Corporate Affairs

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Summary of Board of directors resolutions that held on 23 May 2022


Summary of audit committee report on the financial period ended 31 March 2022


Minutes of the general ordinary assembly meeting held on 31/3/2022.


Minutes of the board of directors meeting held on 31/3/2022. (in Arabic)


Minutes of the board of directors meeting held on 6/3/2022. (in Arabic)


Summary of the general assembly meeting resolutions held on 31 March 2022


Summary of the board of directors resolution on 31/3/2022


Annual Corporate Governance Report for the Year Ended 31/12/2021. (in Arabic)


Summary of Board of directors resolutions that held on 6 March 2022


Summary of audit committee report on the financial period ended 31 December 2021 (in Arabic)


Minutes of the board of directors meeting held on 11/11/2021. (in Arabic)


Audit committee summary report 30/9/2021. (in Arabic)


Minutes of the board of directors meeting held on 5/8/2021. (in Arabic)


Audit committee summary report 30/6/2021. (in Arabic)


Summary of the board of directors resolution on 5/8/2021


Summary of the ordinary general assembly meeting resolutions on 28/3/2021. (in Arabic)


Annual Corporate Governance Report for the Year Ended 31/12/2020. (in Arabic)


Audit committee summary report 30/9/2020. (in Arabic)


Summary of the board of directors resolution on 11/11/2020


Minutes of the board of directors meeting held on 27/7/2020. (in Arabic)


Summary of the board of directors resolution on 27/7/2020


Audit committee summary report 30/6/2020. (in Arabic)


Summary of the board of directors resolution on 20/5/2020


Audit committee summary report on the financial period ended 31/3/2020


Annual Corporate Governance Report for the Year Ended 31/12/2019. (in Arabic)


Summary of the board of directors resolution on 25/2/2020


Corporate Governance Annual Report for the Year ended 31/12/2019. (in Arabic)


Minutes of Board of Directors Meeting Held on 13 November, 2019. (in Arabic)


Minutes of Board of Directors Meeting Held on 6 August, 2019. (in Arabic)


The authenticated Minutes of the ordinary General assembly meeting held on 30-3-2019. (in Arabic)


Audit committee summary report 31/3/2019. (in Arabic)


Certified minutes of Annual General Meeting held on 30 March 2019. (in Arabic)


Summary of General Ordinary Assembly Meeting That held on 30 March 2019. (in Arabic)


Minutes of Board of Directors Meeting Held on 20/2/2019. (in Arabic)


Corporate Governance Annual Report for the Year ended 31/12/2018. (in Arabic)


Audit committee summary report 31/12/2018. (in Arabic)


Summary of the Board meeting minutes held on 13-11-2018. (in Arabic)


Audit committee summary report 30/9/2018. (in Arabic)


Authenticated Board of Directors Meeting, held on 13, August 2018. (in Arabic)


Audit committee summary report for the financial period 30/6/2018. (in Arabic)


Audit Committee Summary Summary Report for the Financial Period Ended 31/3/2018. (in Arabic)


Authenticated Board of Directors Meeting , held on May 13, 2018. (in Arabic)


The authenticated general assembly meeting held on 24-3-2018. (in Arabic)


Summary of the resolutions of the ordinary general assembly meeting held on 24-3-2018. (in Arabic)


Summary of Financial Results for 31 December, 2017. (in Arabic)


Audit committee summary report for the period ending 31/12/2017. (in Arabic)


Summary of Board meeting minutes held on February 28, 2018. (in Arabic)


Board of Director Annual Report for the Year ended 31 December 2017. (in Arabic)


Shareholders and board of directors structure, 31st December 2017. (in Arabic)


Authenticated board meeting minutes held on November 1, 2017. (in Arabic)


Audit committee summary report for the period ending 30/9/2017. (in Arabic)


Audit committee summary report for the period ending 30/6/2017. (in Arabic)


Authenticated board meeting minutes held on August 13, 2017. (in Arabic)


Shareholders and board of directors structure, 30th June, 2017. (in Arabic)


Board meeting minutes held on June 28, 2017. (in Arabic)


Summary of Board meeting minutes held on June 28, 2017. (in Arabic)


Board meeting minutes held on May 10, 2017. (in Arabic)


Shareholders and board of directors structure, 31st March 2017. (in Arabic)


The General Assemble meeting held on 25th of March, 2017. (In Arabic)


Summary of the resolutions of the ordinary general assembly held on 25-3-2017. (in Arabic)


Summary of Board meeting minutes held on March 1, 2017. (in Arabic)


Board meeting minutes held on March 1, 2017. (in Arabic)


Audit committee report for year ending 31/12/2016. (in Arabic)


Shareholders and board of directors structure, 31st December 2016. (in Arabic)


Summary of the resolutions of the ordinary general assembly held on 25-3-2017. (in Arabic)


Audit committee report for year ending 31/12/2016. (in Arabic)


Audit committee report for year ending 31/12/2016. (in Arabic)


Summary of Financial Results for 31 December, 2016. (in Arabic)


Authenticated Board meeting minutes held on November 9, 2016. (in Arabic)


Board meeting minutes held on November 9, 2016. (in Arabic)


Board meeting minutes held on August 8, 2016. (in Arabic)


Board meeting minutes held on May 10, 2016. (in Arabic)


The General Assemble meeting held on 26th of March, 2016. (In Arabic)


Agenda of the General Assembly Meeting March 26, 2016.


Summary of Board meeting minutes held on March 8, 2016. (in Arabic)


Minutes of the Board of director meeting held on 8 March, 2016. (in Arabic)


Invitation to the General Assembly Meeting March 26, 2016. (in Arabic)


Audit committee report for year ending 31/12/2015. (in Arabic)


Minutes of the Board of director meeting held on 11 November 2015. (in Arabic)


Audit committee report on financial statements dated 30/9/2015. (in Arabic)


Minutes of the Board of director meeting held on 12 May 2015. (in Arabic)


Minutes of Board Meeting for Q1 2015. (in Arabic)


Audit committee report for 31 March 2015. (in Arabic)


Summary of Board minutes held on May 12, 2015. (in Arabic)


Summary of Financial Results for 31 March, 2015. (in Arabic)


Minutes of Board Meeting Held on 9 March 2015. (in Arabic)


Invitation to the General Assembly Meeting March 28, 2015. (in Arabic)


Minutes of Board Meeting Held on 11 November 2014. (in Arabic)


Audit committee report for 30 September 2014. (in Arabic)


Summary of Board minutes held on November 11, 2014. (in Arabic)


Audit committee report for 30 June 2014. (in Arabic)


Summary of Board minutes held on August 12, 2014. (in Arabic)


Summary of Board minutes held on May 13, 2014. (in Arabic)


TMG Holding Audit Committee minutes of meeting dated March 31, 2014. (in Arabic)


Board meeting minutes that held on 13 May 2014. (in Arabic)


The Ordinary General Assembly Meeting Minutes that was held on Saturday 29th of March 2014. (in Arabic)


Summary of the General Assembly resolutions of Talaat Mostafa Group Holding (TMG Holding), Saturday 29th of March 2014.


Authenticated Board of Directors Minutes of Meeting of March 4, 2014. (in Arabic)


TMG Holding Audit Committee minutes of meeting dated March 3, 2014. (in Arabic)


Authenticated Board of Directors Minutes of Meeting of November 12, 2013. (in Arabic)


TMG Holding Audit Committee minutes of meeting dated November 11, 2013. (in Arabic)


Board of Directors Minutes of Meeting of November 12, 2013. (in Arabic)


Summary of Unaudited Financial Results of 2Q2013. (in Arabic)


Board of Directors Minutes of Meeting of August 5, 2013. (in Arabic)


Authenticated Board of Directors Minutes of Meeting of May 13, 2013. (in Arabic)


Board of Directors Minutes of Meeting of May 13, 2013. (in Arabic)


The Ordinary General Assembly Meeting Minutes that was held on Saturday 23th of March 2013. (in Arabic)


Board of Directors Minutes of Meeting of May 13, 2013. (in Arabic)


Summary of Unaudited Financial Results of 1Q2013(in Arabic).


Authenticated TMG Holding Annual General Assembly Meeting minutes, Held on Saturday, March 23rd, 2013. (in Arabic).


Disclosure to EGX RE Board of directors composition and shareholders structure. (in Arabic).


Authenticated board of directors minutes of meeting of March 3rd, 2013. (in Arabic).


Unauthenticated TMG Holding's AGM minutes (in Arabic).


Summary of Key Resolutions of TMG Holding Annual General Assembly Meeting Held on Saturday, March 23, 2013 ( in Arabic).


Minutes of TMG Holding Board of Directors meeting dated March 3, 2013 (in Arabic).


Summary of TMG Holding Board of Directors minutes of meeting dated March 3, 2013 (in Arabic).


Summary of TMG Holding Consolidated Financial Results for the period ending December 31, 2012(in Arabic).


TMG Holding Audit Committee minutes of meeting 1/2013 dated February 28, 2013(in Arabic).


Article of Association.


Commercial Register.


Article of Association. (in Arabic)


Commercial Register. (in Arabic).