1. Approve the Board of Directors report on the Company’s activities for the fiscal year ended 31/12/2024; (Download)
2. Approve the auditor's report on the financial statements for the fiscal year ended 31/12/2024; (Download)
3. Ratify the financial statements for the fiscal year ended 31/12/2024; (Download Standalone Financial Statements) - (Download Consolidated financial Statements)
4. Approve the corporate governance report for the fiscal year ended 31/12/2024; (Download)
5. Ratify the resolutions adopted by the Company’s Board of Directors during the meeting dated 18 March 2025 in relation to the restructuring of U Consumer Finance S.A.E. and its listing on the Egyptian Exchange (the “EGX”) and registration with the Financial Regulatory Authority (the “FRA”) ahead of its shares being traded on the EGX; (Download)
6. Consider the Company’s Board of Directors’ suggestion regarding the distribution of the Company’s profits; (Download)
7. Discharge the Chairperson and members of the Board of Directors of the Company from all liabilities with respect to the fiscal year ended 31/12/2024;
8. Approve the remunerations of the Company’s non-executive members of the Board of Directors for the fiscal year ended 31/12/2024, and determine the remunerations of the members of the Board of Directors of the Company, as well as their attendance and travel allowances, for the fiscal year 2025;(Download)
9. Ratify all donations during the fiscal year 2024, and authorize the Board of Directors of the Company to approve donations in excess of EGP1 thousand (Only one thousand Egyptian Pounds) during the fiscal year 2025; (Download)
10. Consider the settlement of the Company’s share accounts with Misr for Central Clearing, Depository, and Registry (MCDR), which result from fractional shares, arising from previous capital increases. (Download)
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