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Summary of Board of directors resolutions that held on 13 November 2022. (in Arabic)
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Summary of audit committee report on the financial period ended 30 September 2022. (in Arabic)
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Summary of Board of directors resolutions that held on 23 May 2022
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Summary of audit committee report on the financial period ended 31 March 2022
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Minutes of the general ordinary assembly meeting held on 31/3/2022.
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Minutes of the board of directors meeting held on 31/3/2022. (in Arabic)
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Minutes of the board of directors meeting held on 6/3/2022. (in Arabic)
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Summary of the general assembly meeting resolutions held on 31 March 2022
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Summary of the board of directors resolution on 31/3/2022
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Annual Corporate Governance Report for the Year Ended 31/12/2021. (in Arabic)
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Summary of Board of directors resolutions that held on 6 March 2022
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Summary of audit committee report on the financial period ended 31 December 2021 (in Arabic)
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Minutes of the board of directors meeting held on 11/11/2021. (in Arabic)
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Audit committee summary report 30/9/2021. (in Arabic)
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Minutes of the board of directors meeting held on 5/8/2021. (in Arabic)
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Audit committee summary report 30/6/2021. (in Arabic)
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Summary of the board of directors resolution on 5/8/2021
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Summary of the ordinary general assembly meeting resolutions on 28/3/2021. (in Arabic)
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Annual Corporate Governance Report for the Year Ended 31/12/2020. (in Arabic)
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Audit committee summary report 30/9/2020. (in Arabic)
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Summary of the board of directors resolution on 11/11/2020
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Minutes of the board of directors meeting held on 27/7/2020. (in Arabic)
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Summary of the board of directors resolution on 27/7/2020
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Audit committee summary report 30/6/2020. (in Arabic)
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Summary of the board of directors resolution on 20/5/2020
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Audit committee summary report on the financial period ended 31/3/2020
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Annual Corporate Governance Report for the Year Ended 31/12/2019. (in Arabic)
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Summary of the board of directors resolution on 25/2/2020
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Corporate Governance Annual Report for the Year ended 31/12/2019. (in Arabic)
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Minutes of Board of Directors Meeting Held on 13 November, 2019. (in Arabic)
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Minutes of Board of Directors Meeting Held on 6 August, 2019. (in Arabic)
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The authenticated Minutes of the ordinary General assembly meeting held on 30-3-2019. (in Arabic)
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Audit committee summary report 31/3/2019. (in Arabic)
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Certified minutes of Annual General Meeting held on 30 March 2019. (in Arabic)
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Summary of General Ordinary Assembly Meeting That held on 30 March 2019. (in Arabic)
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Minutes of Board of Directors Meeting Held on 20/2/2019. (in Arabic)
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Corporate Governance Annual Report for the Year ended 31/12/2018. (in Arabic)
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Audit committee summary report 31/12/2018. (in Arabic)
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Summary of the Board meeting minutes held on 13-11-2018. (in Arabic)
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Audit committee summary report 30/9/2018. (in Arabic)
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Authenticated Board of Directors Meeting, held on 13, August 2018. (in Arabic)
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Audit committee summary report for the financial period 30/6/2018. (in Arabic)
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Audit Committee Summary Summary Report for the Financial Period Ended 31/3/2018. (in Arabic)
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Authenticated Board of Directors Meeting , held on May 13, 2018. (in Arabic)
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The authenticated general assembly meeting held on 24-3-2018. (in Arabic)
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Summary of the resolutions of the ordinary general assembly meeting held on 24-3-2018. (in Arabic)
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Summary of Financial Results for 31 December, 2017. (in Arabic)
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Audit committee summary report for the period ending 31/12/2017. (in Arabic)
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Summary of Board meeting minutes held on February 28, 2018. (in Arabic)
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Board of Director Annual Report for the Year ended 31 December 2017. (in Arabic)
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Shareholders and board of directors structure, 31st December 2017. (in Arabic)
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Authenticated board meeting minutes held on November 1, 2017. (in Arabic)
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Audit committee summary report for the period ending 30/9/2017. (in Arabic)
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Audit committee summary report for the period ending 30/6/2017. (in Arabic)
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Authenticated board meeting minutes held on August 13, 2017. (in Arabic)
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Shareholders and board of directors structure, 30th June, 2017. (in Arabic)
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Board meeting minutes held on June 28, 2017. (in Arabic)
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Summary of Board meeting minutes held on June 28, 2017. (in Arabic)
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Board meeting minutes held on May 10, 2017. (in Arabic)
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Shareholders and board of directors structure, 31st March 2017. (in Arabic)
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The General Assemble meeting held on 25th of March, 2017. (In Arabic)
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Summary of the resolutions of the ordinary general assembly held on 25-3-2017. (in Arabic)
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Summary of Board meeting minutes held on March 1, 2017. (in Arabic)
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Board meeting minutes held on March 1, 2017. (in Arabic)
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Audit committee report for year ending 31/12/2016. (in Arabic)
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Shareholders and board of directors structure, 31st December 2016. (in Arabic)
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Summary of the resolutions of the ordinary general assembly held on 25-3-2017. (in Arabic)
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Audit committee report for year ending 31/12/2016. (in Arabic)
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Audit committee report for year ending 31/12/2016. (in Arabic)
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Summary of Financial Results for 31 December, 2016. (in Arabic)
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Authenticated Board meeting minutes held on November 9, 2016. (in Arabic)
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Board meeting minutes held on November 9, 2016. (in Arabic)
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Board meeting minutes held on August 8, 2016. (in Arabic)
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Board meeting minutes held on May 10, 2016. (in Arabic)
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The General Assemble meeting held on 26th of March, 2016. (In Arabic)
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Agenda of the General Assembly Meeting March 26, 2016.
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Summary of Board meeting minutes held on March 8, 2016. (in Arabic)
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Minutes of the Board of director meeting held on 8 March, 2016. (in Arabic)
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Invitation to the General Assembly Meeting March 26, 2016. (in Arabic)
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Audit committee report for year ending 31/12/2015. (in Arabic)
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Minutes of the Board of director meeting held on 11 November 2015. (in Arabic)
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Audit committee report on financial statements dated 30/9/2015. (in Arabic)
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Minutes of the Board of director meeting held on 12 May 2015. (in Arabic)
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Minutes of Board Meeting for Q1 2015. (in Arabic)
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Audit committee report for 31 March 2015. (in Arabic)
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Summary of Board minutes held on May 12, 2015. (in Arabic)
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Summary of Financial Results for 31 March, 2015. (in Arabic)
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Minutes of Board Meeting Held on 9 March 2015. (in Arabic)
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Invitation to the General Assembly Meeting March 28, 2015. (in Arabic)
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Minutes of Board Meeting Held on 11 November 2014. (in Arabic)
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Audit committee report for 30 September 2014. (in Arabic)
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Summary of Board minutes held on November 11, 2014. (in Arabic)
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Audit committee report for 30 June 2014. (in Arabic)
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Summary of Board minutes held on August 12, 2014. (in Arabic)
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Summary of Board minutes held on May 13, 2014. (in Arabic)
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TMG Holding Audit Committee minutes of meeting dated March 31, 2014. (in Arabic)
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Board meeting minutes that held on 13 May 2014. (in Arabic)
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The Ordinary General Assembly Meeting Minutes that was held on Saturday 29th of March 2014. (in Arabic)
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Summary of the General Assembly resolutions of Talaat Mostafa Group Holding (TMG Holding), Saturday 29th of March 2014.
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Authenticated Board of Directors Minutes of Meeting of March 4, 2014. (in Arabic)
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TMG Holding Audit Committee minutes of meeting dated March 3, 2014. (in Arabic)
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Authenticated Board of Directors Minutes of Meeting of November 12, 2013. (in Arabic)
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TMG Holding Audit Committee minutes of meeting dated November 11, 2013. (in Arabic)
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Board of Directors Minutes of Meeting of November 12, 2013. (in Arabic)
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Summary of Unaudited Financial Results of 2Q2013. (in Arabic)
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Board of Directors Minutes of Meeting of August 5, 2013. (in Arabic)
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Authenticated Board of Directors Minutes of Meeting of May 13, 2013. (in Arabic)
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Board of Directors Minutes of Meeting of May 13, 2013. (in Arabic)
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The Ordinary General Assembly Meeting Minutes that was held on Saturday 23th of March 2013. (in Arabic)
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Board of Directors Minutes of Meeting of May 13, 2013. (in Arabic)
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Summary of Unaudited Financial Results of 1Q2013(in Arabic).
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Authenticated TMG Holding Annual General Assembly Meeting minutes, Held on Saturday, March 23rd, 2013. (in Arabic).
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Disclosure to EGX RE Board of directors composition and shareholders structure. (in Arabic).
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Authenticated board of directors minutes of meeting of March 3rd, 2013. (in Arabic).
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Unauthenticated TMG Holding's AGM minutes (in Arabic).
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Summary of Key Resolutions of TMG Holding Annual General Assembly Meeting Held on Saturday, March 23, 2013 ( in Arabic).
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Minutes of TMG Holding Board of Directors meeting dated March 3, 2013 (in Arabic).
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Summary of TMG Holding Board of Directors minutes of meeting dated March 3, 2013 (in Arabic).
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Summary of TMG Holding Consolidated Financial Results for the period ending December 31, 2012(in Arabic).
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TMG Holding Audit Committee minutes of meeting 1/2013 dated February 28, 2013(in Arabic).
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Article of Association.
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Commercial Register.
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Article of Association. (in Arabic)
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Commercial Register. (in Arabic).
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