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Annual General Meeting 2022

1.Approve the Board of Directors report on the Company’s activities for the fiscal year ended 31/12/2021;(Download)

2. Approve the auditor's report on the financial statements for the fiscal year ended 31/12/2021;  (Download Standalone Report) (Download Consolidated Report)

3.Ratify the financial statements for the fiscal year ended 31/12/2021; (Download Consolidated financial Statements)-(Download Standalone Financial Statements)

4.Approve the corporate governance report for the fiscal year ended 31/12/2021 (Download)

5.Approve the transfer of EGP973,070,675 (Only nine hundred seventy-three million and seventy thousand six hundred seventy-five Egyptian pounds) from the retained earnings account as at 31/12/2021 to the capital increase account, to distribute (1) bonus share for every (5) shares held by each shareholder; (Download)

6.Approve the appropriations account for the fiscal year ended 31/12/2021; (Download)

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

8.Discharge the Chairperson and Members of the Board from all liabilities with regard to the Company’s activities during the fiscal year 2021;

9.Approve non-executive Board members’ remunerations for the fiscal year 2021, and determine the Board of Directors' remunerations, attendance and travel allowances for the fiscal year 2022; (Download)

10.Approve the Board of Directors' decision 13/01/2022 to accept the resignation of Mr. Hatem Abdel Moneim Montasser, Partner at KPMG Hazem Hassan, as the Company’s auditor for the fiscal year 2021, and appoint Mr. Ihab Mohamed Fouad Abu Al-Majd, Partner, at KPMG Hazem Hassan, as the Company’s auditor for the fiscal year 2021; (Download)

11.Approve the re-appointment of the Company’s auditors for the fiscal year 2022 and delegate the Board of Directors to determine their fees.  (Download)

12.Ratify all donations during 2021 and authorize the Board of Directors to approve donations in excess of EGP1 thousand during the fiscal year 2022. (Download