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Annual General Meeting 2021

1.Increase the Company’s issued capital from EGP4,611,709,340 to EGP4,865,353,355, representing an increase of EGP253,644,015 and distributed on 50,728,803 shares with a par value of EGP5 per share.  The issuance of the capital increase shares shall be financed from the share premium reserve as of 30/6/2021 in accordance with the financial statements issued on such date and is in relation to the Remuneration & Incentive Program of the Employees, Managers & Executive Board Members of the Company and its subsidiaries;(Download)

2. Amending Articles (6) and (7) of the Company’s Statutes in light of the proposed capital increase;(Download)