Investor Relations

General information about the company

Company Purpose: Participation in the establishment of companies that issue securities or enter into the increase of their capital
Number and date of registration in the commercial register: 187398 on April 3 2007
Legal period of the company: 25 years from the date of registration in the commercial register Law to which the company is subject: Law 95 of 1992
Date of listing in the stock exchange: 25/11/2007 Listing currency: Egyptian pounds
Number of Restricted Shares: 2063562286 Share Nominal Value of the Share: 10EGP
Last Authorized Capital: 30,000,000,000EGP
Last issued capital: 20,635,622,860EGP
Last paid-up capital: 20,635,622,860 EGP

Investor Relations

Name of contact person: Mr. Jehad Mohammad Mari Al Sawaftah

Head office address: 36 Mosadak St. – Dokki – Giza

Phone: 33312000 – Fax: 33016894

E-mail address: jsawaftah@tmg.com.eg – Website: talaatmoustafa.com

Company auditors

Auditor name	Mr. Sherif Fathy Al-Kilani – Solidarity Accounting and Auditing (Ernst & Young)	Samir Anas Abdel Ghaffar-(RSM Egypt Chartered Accountants) RSM Egypt
Date of appointment	General Assembly Resolution of 20/03/2023	General Assembly Resolution of 20/03/2023
Registration number	83	282

Board of Directors:

Name	Function	Represented entity	Position (executive/non executive)
Tarek Talaat Moustafa	Chairman of the Board of Directors	TMG Real Estate and Tourism Investment Company and its associated groups	Non-Executive
Hesham Talaat Moustafa	CEO and Managing Director	TMG Real Estate and Tourism Investment Company and its associated groups	Executive
Hani Talat Moustafa	Member of the Board	TMG Real Estate and Tourism Investment Company and its associated groups	Non-Executive
Yehia Mohammad Awad Bin Ladin	Member of the Board	TMG Real Estate and Tourism Investment Company and its associated groups	Non-Executive
Jehad Mohammad Mari Al Sawaftah	Member of the Board	TMG Real Estate and Tourism Investment Company and its associated groups	Executive
Ahmed Ashraf Ali Kajouk	Member of the Board	Misr Insurance Company	Non-Executive
Siham Mohammed Al-Saeed	Member of the Board	Female component	Executive
Heba Samir Zaki Abdel Malak	Member of the Board	Female component	Executive
Hossam El-Din Mohamed Abdallah Helal	Member of the Board	Experienced	Non-Executive
Hani Salah Sarie El-Din	Member of the Board	Independent	Independent
Mohammad Abdel Aziz El-Toukhy	Member of the Board	Independent	Independent
Mohamed Bahgat Ahmed Samih Talaat	Member of the Board	Independent	Independent

Subsidiaries

The company contributes directly and indirectly to the following four main companies:

Name of the subsidiary	Contribution percentage
Arab Company for Projects and Urban Development	99.99%
Alexandria Real Estate Investment Company	99.61%
San Stefano Real Estate Investment Company	100%
Alexandria Construction Projects Company	100%

Corporate Governance

TMG is committed to achieving and maintaining the highest standards of corporate governance. The key corporate governance practices include:

The Board Of Directors

TMG’s 12 members of board of directors include 8 independent and Non-Executive members, all of whom are renowned public and professional figures. According to the Statutes and Egyptian Companies Law, the primary functions of the Board of Directors, is to manage the Company and undertake all non reserved matters by the Egyptian Companies Law and the Statutes to the general meetings of the Shareholders. The authority of the Board of Directors includes the following:
– Appoint the Chairman from among its members.
– Appoint one or more Managing Directors from among its members.
– Appoint one or more committees to undertake specific tasks from among its members.
– Delegate powers to the Executive Chairman, Managing Directors and/or committees.
– Review and approve the group’s consolidated financial statements for submission to the ordinary general meeting of the company; and ensure that the board’s composition, structure, policies and processes meet all relevant legal and regulatory requirements, including applicable corporate vernance standards.
Egyptian Companies Law provides the Board of Directors broad powers allowing them to manage the Company, such powers include the following:
– Review and approve the multi-year business plan and annual budget of the group.
– Review and approve major group transactions and investment projects of the group
– Ensure high standards of group leadership and executive management succession planning.
– Approve the remuneration policy for the group and all stock-related compensation schemes that are based on recommendations of the Nomination and Remuneration Committee.
– Ensure that the group maintains an effective system of internal controls that are designed to insure the integrity of all financial and non-financial disclosures, based on the recommendations of the Audit Committee; and ensure that the Board’s composition, structure, policies and processes meet all relevant legal and regulatory requirements, including applicable corporate vernance standards.

Egyptian Companies Law provides the Board of Directors broad powers allowing them to manage the Company, such powers include the following:
– Review and approve the multi-year business plan and annual budget of the group.
– Review and approve major group transactions and investment projects of the group
– Ensure high standards of group leadership and executive management succession planning.
– Approve the remuneration policy for the group and all stock-related compensation schemes that are based on recommendations of the Nomination and Remuneration Committee.
– Ensure that the group maintains an effective system of internal controls that are designed to insure the integrity of all financial and non-financial disclosures, based on the recommendations of the Audit Committee; and ensure that the Board’s composition, structure, policies and processes meet all relevant legal and regulatory requirements, including applicable corporate vernance standards.

The organizational structure of the Company on 11-3-2024 (in Arabic)

Board Of Committees

The Board of Directors holds two independent committees, namely the Audit and Governance Committee and the Nomination and Remuneration Committee, and the duties and responsibilities of the two committees are in line with the Egyptian capital market regulations, these committees are organized as follows:

First: Audit and Governance Committee

#	Member name	Function	Position	Join date
1	Hani Salah Sarie El-Din	Independent	Chairman of the Committee	04/03/2014
2	Hossam El-Din Mohamed Abdallah Helal	Non-executive, independent	Member	30/11/2007
3	Mohammad Abdel Aziz El-Toukhy	Independent	Member	01/03/2017

Key Terms of Reference of the Audit and Governance Committee

Examination and review of the company’s internal control procedures.
Examine and review the accounting policies applied in the company and the changes resulting from the application of new accounting standards. •Examination and review of the internal audit function, procedures, plans and results.
Examine and review the periodic administrative information provided to the different administrative levels, its preparation system and the timing of its presentation.
Examine the procedures to be followed in the preparation and review of the following:
a) Periodic and Annual Financial Statements
b) Prospectuses of public or private offering of securities
c) Estimated budgets, including cash flow statement and estimated income statement.
Ensure the application of the necessary control methods to maintain the company’s assets and periodic evaluation of these administrative procedures to ensure compliance with the rules and prepare reports to the Board of Directors.
The Committee shall verify the response of the Company’s management to the recommendations of the Company’s auditors and the Financial Regulatory Authority.
Other powers that the Company’s Board of Directors deems appropriate, and in accordance with the rules of listing and delisting securities at the ASE.

Second: Remuneration and Nomination Committee

#	Member name	Function	Position	Join date
1	Hossam El-Din Mohamed Abdallah Helal	Non-executive, independent	Chairman of the Committee	30/11/2007
2	Hani Salah Sarie El-Din	Independent	Member	04/03/2014
3	Mohamed Bahgat Ahmed Samih Talaat	Independent	Member	31/03/2022

Key Terms of Reference of the Audit and Governance Committee

Recommending nomination for membership of the Board of Directors in light of the criteria set by the Board and approved by the General Assembly of the Company.
Periodic and continuous review of the required needs of skills appropriate to the membership of the Board of Directors and the preparation of a statement of the qualifications required for membership of the Board of Directors.
Review the composition of the Board of Directors and make recommendations on the changes that can be made and notify the Board of this in preparation for submission to the General Assembly.
Continuously verify the independence of independent members and the absence of conflicts of interest if the member is a member of the board of directors of another company.
Proposing clear policies for remunerating board members and senior executives and using performance-related criteria in determining those rewards, within the framework of using performance-related criteria.
Proposing the financial compensation received by the members of the company’s board and the company’s key senior executives.

General information about the company

Company Purpose: Participation in the establishment of companies that issue securities or enter into the increase of their capital
Number and date of registration in the commercial register: 187398 on April 3 2007
Legal period of the company: 25 years from the date of registration in the commercial register Law to which the company is subject: Law 95 of 1992
Date of listing in the stock exchange: 25/11/2007 Listing currency: Egyptian pounds
Number of Restricted Shares: 2063562286 Share Nominal Value of the Share: 10EGP
Last Authorized Capital: 30,000,000,000EGP
Last issued capital: 20,635,622,860EGP
Last paid-up capital: 20,635,622,860 EGP

Investor Relations

Name of contact person: Mr. Jehad Mohammad Mari Al Sawaftah

Head office address: 36 Mosadak St. – Dokki – Giza

Phone: 33312000 – Fax: 33016894

E-mail address: jsawaftah@tmg.com.eg – Website: talaatmoustafa.com

Company auditors

Auditor name	Mr. Sherif Fathy Al-Kilani – Solidarity Accounting and Auditing (Ernst & Young)	Samir Anas Abdel Ghaffar-(RSM Egypt Chartered Accountants) RSM Egypt
Date of appointment	General Assembly Resolution of 20/03/2023	General Assembly Resolution of 20/03/2023
Registration number	83	282

Company auditors

Auditor name	Mr. Sherif Fathy Al-Kilani – Solidarity Accounting and Auditing (Ernst & Young)	Samir Anas Abdel Ghaffar-(RSM Egypt Chartered Accountants) RSM Egypt
Date of appointment	General Assembly Resolution of 20/03/2023	General Assembly Resolution of 20/03/2023
Registration number	83	282

Board of Directors:

Name	Function	Represented entity	Position (executive/non executive)
Tarek Talaat Moustafa	Chairman of the Board of Directors	TMG Real Estate and Tourism Investment Company and its associated groups	Non-Executive
Hesham Talaat Moustafa	CEO and Managing Director	TMG Real Estate and Tourism Investment Company and its associated groups	Executive
Hani Talat Moustafa	Member of the Board	TMG Real Estate and Tourism Investment Company and its associated groups	Non-Executive
Yehia Mohammad Awad Bin Ladin	Member of the Board	TMG Real Estate and Tourism Investment Company and its associated groups	Non-Executive
Jehad Mohammad Mari Al Sawaftah	Member of the Board	TMG Real Estate and Tourism Investment Company and its associated groups	Executive
Ahmed Ashraf Ali Kajouk	Member of the Board	Misr Insurance Company	Non-Executive
Siham Mohammed Al-Saeed	Member of the Board	Female component	Executive
Heba Samir Zaki Abdel Malak	Member of the Board	Female component	Executive
Hossam El-Din Mohamed Abdallah Helal	Member of the Board	Experienced	Non-Executive
Hani Salah Sarie El-Din	Member of the Board	Independent	Independent
Mohammad Abdel Aziz El-Toukhy	Member of the Board	Independent	Independent
Mohamed Bahgat Ahmed Samih Talaat	Member of the Board	Independent	Independent

Annual report of the Board of Directors FY2023

TMG Consolidated Financials statement 31 December 2023

TMG Separate Financials statement 31 December 2023

Summary of the financial results for the financial period ended on 30 September 2023

TMG Consolidated Financials as of 30 Sep. 2023

TMG Separate Financials as of 30 September 2023

Separate financial statement as of 30/6/2023

Consolidated financial statements as of 30/6/2023

Executive Management Report on the Group’s Business Results for the Financial Period Ended 30-6-2023.

Financial results summary as of 30 June 2023.

Executive management report on the financial period ended 31 March 2023

Financial results summary as of 31 March 2023. (in Arabic)

Consolidated financial statements as of 31/3/2023

Separate financial statement as of 31/3/2023

TMG Holding’s Separate Financial Statements for the period ended 31 March 2016 together with review report.

TMG Holding’s Consolidated Financial Statements for the period ended 31 March 2016 together with review report.

Annual board of directors report for the year ended 31/12/2022

Executive management report as of 31-12-2022

Separate financial statement as of 31/12/2022

Consolidated financial statements as of 31/12/2022

Financial results summary as of 31 December 2022. (in Arabic)

Consolidated financial statements as of 30/9/2022

Separate financial statement as of 30/9/2022

Executive management report on the financial period ended 30 September 2022. (in Arabic)

Financial results summary as of 30 September 2022. (in Arabic)

Consolidated financial statements as of 30/6/2022

Separate financial statement as of 30/6/2022

Consolidated financial statements as of 31/3/2022

Separate financial statement as of 31/3/2022

Financial results summary as of 31 March 2022

Executive management report as of 31-3-2022

Consolidated financial statements as of 31/12/2021

Separate financial statement as of 31/12/2021

BOD Annual report for the year ended 31/12/2021

Financial results summary as of 31 December 2021 (in Arabic)

Executive management report as of 31-12-2021

Consolidated financial statements as of 30/9/2021

Separate financial statement as of 30/9/2021

Consolidated financial statements as of 30/6/2021

Separate financial statement as of 30/6/2021

Consolidated financial statements as of 31/3/2021

Separate financial statement as of 31/3/2021

Executive management report on the financial results of the year ended 31/12/2020

BOD Annual report for the year ended 31/12/2020

Consolidated financial statements as of 31/12/2020

Separate financial statement as of 31/12/2020

Summary of the financial results as of 30 September 2020

Consolidated financial statements as of 30/9/2020

Separate financial statement as of 30/9/2020

Summary of the financial results as of 30 June 2020. (in Arabic)

Consolidated financial statements as of 30/6/2020

Separate financial statement as of 30/6/2020

Executive management report on the financial results of the period ended 31/3/2020

Consolidated financial statements as of 31/3/2020

Separate financial statement as of 31/3/2020

General assembly Minutes of Meeting held on 23-3-2024- ratified

Board of directors and capital structure disclosure as of 31-3-2024.

Summary of the General Ordinary Assembly Meeting resolutions 23 March, 2024.

Agenda of the Ordinary General Assembly meeting held on Saturday 23 March, 2024

Summary of the board of director resolutions 27 Feb, 2024

Annual report on environmental and societal disclosures related to sustainability for the year 2023

Financial disclosure report related to climate change for year 2023

Annual Corporate Governance Report FY2023

Board of directors and capital structure disclosure as of 31-12-2023

Audit committee summary report for the financials period ended on 30 September 2023

Board of directors’ summary of the minutes of the meeting held on 15 November 2023

Board of directors and capital structure dislosure as of 30 September 2023

Summary of audit committee report on the financial period ended 30 June 2023

Summary of Board of directors resolutions that held on 10 August 2023.

Summary of Board of directors resolutions that held on 25 May 2023. (in Arabic)

Summary of audit committee report on the financial period ended 31 March 2023

Ordinary general assembly meeting resolutions on 20/3/2023. (in Arabic)

Summary of Board of directors resolutions that held on 15 February 2023. (in Arabic)

Annual Corporate Governance Report for the Year Ended 31/12/2022. (in Arabic)

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

Summary of Board of directors resolutions that held on 13 November 2022. (in Arabic)

Summary of audit committee report on the financial period ended 30 September 2022. (in Arabic)

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)

Invitation to Ordinary General Assembly Meeting on 23-3-2024

Disclosure statement regarding Saudi Project 5-3-2024

Disclosure statement on the Group news on 24 February 2024

Disclosure Statement on the group latest news 11 February 2024

Disclosure Statement on the group latest news February 2024

Disclosure Statement regarding published news – North Coast 5 February 2024

Disclosure statement on Market update January 2024

TMG Holding, through its hospitality arm ICON, signed definitive agreements for the acquisition of a stake with management rights in a sizable portfolio of 7 unique hotels in Cairo, Alexandria, Luxor, and Aswan

Talaat Moustafa Group signs agreement with National Housing Company (NHC) to establish a sustainable city east of Riyadh

Board of directors and capital structure disclosure as of 30 June 2023

TMG Holding, through its hospitality arm ICON, submits an offer to acquire a significant stake with management rights in a sizable portfolio of 7 unique hotels in Cairo, Alexandria, Luxor, and Aswan

Board of directors and Capital structure discloser as of 31 March 2023

Dividend distribution Coupon #10

Board of directors and capital structure disclosure as of 31 December 2022

TMG Holding books exceptionally strong EGP33.2bn in new net sales in FY2022, beating the unprecedented sales result of the previous year and exceeding annual sales guidance by a remarkable 28%; revenues from the hospitality segment expected to have grown by a remarkable 90% year-on-year in FY2022. January 2023

Invitation to THE COMPANY GENERAL ASSEMBLY MEETING. (in Arabic)

Board of directors and capital structure disclosure as of 30 September 2021

TMG Holding achieves record sales of EGP15bn in newly launched Noor project, the biggest sales launch in recent history bringing total sales to a record EGP21bn in 1H2021; total sales guidance revised upwards to around EGP30bn for FY2021

TMG Holding, through its subsidiary, signed a contract with NUCA to acquire 5,000 feddans in East Cairo to develop a new sustainable mixed-use city

TMG Holding forms strategic alliance with National Bank of Egypt and Banque Misr in a deal generating EGP4.0bn in cash proceeds for the company

Board of directors and capital structure disclosure as of 30-6-2020. (in Arabic)

Dividend distribution Coupon #7

TMG Holding periodic report of shareholders and board of directors structure as of 31 March 2020. (in Arabic)

TMG Holding periodic report of shareholders and board of directors structure as of 31 December 2019. (in Arabic)

TMG Holding, through its subsidiary, successfully completes first corporate Islamic sukuk issuance worth EGP2.0bn, the largest EGP-denominated corporate debt issuance by a private sector company in the history of Egypt’s capital market

TMG Holding records total sales of EGP20.4bn in FY2019, of which EGP5.4bn or 27% was contributed by non-residential sales, growing by 86% y-o-y

Invitation for the Ordinary General assembly Meeting on 30-3-2019. (in Arabic)

General Assembly Meeting on March 24 2018

TMG Holding reports record-high sales of EGP21.3bn in FY2018

Board of directors and shareholders structure 30, June 2018. (in Arabic)

TMG Holding forms strategic alliance with EFG Hermes and GEMS Education

Cash dividend distribution details for financial year 2017 (in Arabic).

TMG Holding Periodic Report of the Shareholders Structure, as of 31-3-2018 (in Arabic).

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

TMG Holding Periodic Report of the Shareholders Structure, as of 30-9-2017 (in Arabic).

TMG response to the news regarding the waiver of the lawsuit against New Urban Communities Authority. (in Arabic).

TMG Holding Periodic Report of the Shareholders Structure, as of 31-12-2014 (in Arabic).

TMG Holding Periodic Report of the Shareholders Structure, as of 30-9-2014 (in Arabic).

TMG Holding Periodic Report of the Shareholders Structure, as of 30-6-2014 (in Arabic).

TMG Holding Periodic Report of the Shareholders Structure, as of 31-3-2014 (in Arabic).

Dividend coupon details (in Arabic).

Invitation to the General Assembly Meeting March 29, 2014 (in Arabic).

TMG Holding Periodic Report of the Shareholders Structure, September 2013 (in Arabic).

TMG Holding is negotiating a long term loan (in Arabic).

Capital Structure Disclosure Report on 30 June 2013 (in Arabic).

Madinaty lawsuit postponed to September 24, 2013 (in Arabic).

Invitation to the General Assembly Meeting March 23, 2013 (in Arabic).

Disclosure to EGX RE developments in Marsa Alam land lawsuit (in Arabic).

Clarification to EGX re Marsa Alam land (in Arabic).

Madinaty lawsuit appeals referred to the Higher Adminstrative Circuit Court Of Merits (in Arabic).

Cairo International Medical city in Madinaty(in Arabic).

Madinaty lawsuit is postponed to Jan 16th 2013 (in Arabic).

TMG clarification re Madinaty land price (in Arabic).

TMG clarification re Madinaty news (in Arabic).

1H12 conference call transcript.

TMG’S clarification regarding recent developments in Madinaty land case.

Clarification to EGX regarding Madinaty Lawsuit (in Arabic).

Clarification to EGX regarding Engineer Tarek Talaat Lawsuit (in Arabic).

TMG Holding AGM Agenda. ( in Arabic).

Invitation to attend TMG Holding General Assembly on March 28, 2012 ( in Arabic).

Cairo, November 22, 2011 – Clarification to stock exchange on State Judicial Council Report regarding Madinaty case. (in Arabic)

Cairo, November 22, 2011 – Madinaty Contract is Valid and Correct

Cairo, August 10, 2011 – TMG HOLDING BOD minutes of meeting and summary financials as of June 30,2011. (in Arabic)

Cairo, June 21, 2011 – Clarification to stock exchange on State Judicial Council Report regarding Madinaty case. (in Arabic)

Cairo, June 21, 2011 – Newsflash on State Judicial Council Report regarding Madinaty case.

Cairo, June 7, 2011 – Announcement to stock exchange regarding capital increase and shares distribution. (in Arabic)

Cairo, April 21, 2011 – Clarification to stock exchange regarding court ruling relating to Madinaty old contract. (in Arabic).

Cairo, March 31, 2011 – Summary of TMG Holding’s AGM and EGM Resolutions for the FY ending December 31, 2010 (in Arabic).

Cairo, March 23, 2011 – Release 3 to Stock exchange regarding company’s position given current events (in Arabic).

Invitations to attend TMG Holding Annual General Assembly and Extraordinary General Assembly on March 31,2011 (in Arabic).

Cairo, February 28, 2011‐ Release 2 to Stock exchange regarding company’s position given current events (in Arabic).

Cairo, February 15, 2011‐ Release to Stock exchange regarding company’s position given current events (in Arabic).

Cairo, November 8, 2010 ‐ Letter to Investors regarding Signature of Madinaty New Land Sale Contract

Cairo, November 8, 2010 ‐ Clarification to stock exchange regarding Signature of Madinaty New Land Sale Contract (in Arabic)

Cairo, September 27, 2010 ‐ Clarification to Stock Exchange regarding Cabinet’s Decision on Madinaty contract (in Arabic)

Cairo, September 22, 2010 ‐ Egyptian Cabinet Press Release Regarding Committee works and recommendations for Madinaty

Cairo, September 19, 2010 ‐ clarification to stock exchange regarding Four Seasons Sharm Extension finance (in Arabic).

Cairo, September 19, 2010 ‐ clarification to stock exchange regarding Four Seasons Nile Plaza acquisition finance. (in Arabic)

Cairo, September 14, 2010 ‐ Clarification to stock exchange regarding supreme administrative court ruling of September 14, 2010 (in Arabic)

Cairo, September 1, 2010 ‐ TMG Holding raises its stake in the Four Seasons Hotel Cairo at Nile Plaza Hospitality Complex to 100% through the acquisition of 43.7% minority owned by KHI for USD 145 Million, in line with its stated strategy to increase the contribution of stable and recurring income to the Group’s consolidated income.

TMG’s clarification to stock exchange regarding august 10, 2010 court session (in Arabic)

TMG’s clarification to stock exchange regarding August 5, 2010 court decision (in Arabic)

Management letter regarding Madinaty land contract.

Clarification to stock exchange regarding Madinaty land (in Arabic)

End of lockup period (in Arabic)

TMG Holding Obtains the First Approval of the Saudi Real Estate Development Committee to Sell Off Plan.

TMG Holding announces the expiry of the lock‐up period for founders shares

TMG Holding reports EGP 1.2 Bn of real estate sales in 1Q 2010, representing 172% increase over same period of last year

AGM resolutions (in Arabic)

TMG Holding signs an agreement with Riyad Bank to provide up to SAR 1.4 billion financing for buyers into Nasamat Al Riyadh project

TMG Holding Appoints New Chairman and Pursues its Current and Future Plans

Talaat Moustafa Group Holding Recorded LE 9.8 bn in pre sales of real estate units in 1H08

Talaat Moustafa Group Holding Signs Concession Agreement for Sultana Malak Land in Luxor

EGP 2 Billion Sales for Madinaty Project in Five Days and Approval of the Higher Authority for Riyadh City Development for TMG’s New Development in the Kingdom of Saudi Arabia

TMGI Acquires National Bank of Egypt Shareholding in TMGH for EGP 1.275 Billion

Talaat Moustafa Group Holding reaching an agreement to acquire 3.8 million square meters of land in Jeddah

Talaat Moustafa Group Holding Best bid for a concession right to develop Four Seasons Hotel in Luxor

Talaat Moustafa Group Holding Reported LE 3.2 bn in sales of real estate units in 1Q08

Talaat Moustafa Group Holding Reported LE 1.9 bn in sales of real estate units.

TMG Holding Full Year Ending December 31, 2023 Earning Release. March 2024

TMG Holding Nine Months And Third Quarter Ending September 30, 2023 Earning Release. November 2023

TMG Holding First Half Ending June 30, 2023 Earning Release. August 2023

TMG Holding First Quarter Ending March 31, 2023 Earning Release. May 2023

TMG Holding Full Year Ending December 31, 2022 Earning Release. March, 2023

TMG Holding Nine Months and Third Quarter Ending September 30, 2022 Earning Release. November, 2022

TMG Holding First Half Ending June 30, 2022 Earning Release. September 2022

TMG Holding First Quarter Ending March 31, 2022 Earning Release. May 2022

TMG Holding First Half Ending June 30, 2022 Earning Release. September 2022

TMG Holding First Quarter Ending March 31, 2022 Earning Release. May 2022

TMG Holding Full Year ending December 31, 2021 Earning Release. March, 2022

TMG Holding Nine Months and Third Quarter Ending September 30, 2021 Earning Release. November, 2021

TMG Holding First Half ending June 30, 2021 Earning Release. August, 2021

TMG Holding First Quarter ending March 31, 2021 Earning Release. May, 2021

TMG Holding Full Year ending December 31, 2020 Earning Release. March, 2021

TMG Holding Full Year ending December 31, 2019 Earning Release. February, 2020

TMG Holding Nine Months and Third Quarter Ending September 30, 2019 Earning Release. November, 2020

TMG Holding First Half ending June 30, 2020 Earning Release. August 2020

TMG Holding First Quarter ending March 31, 2020 Earning Release. May 2020

TMG Holding Nine Months and Third Quarter Ending September 30, 2019 Earning Release. November, 2019

TMG Holding First Half Ending June 30, 2019 Earning Release. August, 2019

TMG Holding First Quarter ending March 31, 2019 Earning Release. May 15th, 2019

TMG Holding Nine Months and Third Quarter Ending September 30, 2018 Earning Release. November 28th, 2018

TMG Holding Full Year ending December 31, 2018 Earning Release. February 28th, 2019

TMG Holding First Half Ending June 30, 2018 Earning Release. August 15th, 2018

TMG Holding Full Year and Fourth Quarter ending December 31, 2017. March 4th, 2018

TMG Holding Nine Months and Third Quarter ending September 30, 2017 Earning Release. November 1st, 2017

TMG Holding Second Quarter ending June 30, 2017 Earning Release. August 16th, 2017

TMG Holding First Quarter ending March 31, 2017 Earning Release. May 14th, 2017

TMG Holding Nine Months and Third Quarter ending September 30, 2016. November 15th, 2016

TMG Holding First Quarter ending June 30, 2016. August 11th, 2016

TMG Holding First Quarter ending march 31, 2016. May 17th, 2016

TMG Holding Full Year and Fourth Quarter ending December 31, 2015. March 15th, 2016

TMG Holding Third Quarter 2015 Earning Release. November 17th, 2015

TMG Holding Second Quarter 2015 Earning Release. August 20th, 2015

TMG Holding First Quarter 2015 Earning Release. May 14th, 2015

TMG Holding Full Year and Fourth Quarter ending December 31, 2014 Earning Release. March 11thth, 2015

TMG Holding Nine Months and Third Quarter ending September 30, 2014 Earning Release. November 13th, 2014

TMG Holding Second Quarter ending June 30, 2014 Earning Release. August 14th, 2014

TMG Holding First Quarter ending March 31, 2014 Earning Release. May 21st, 2014

TMG Holding Full Year and Fourth Quarter ending December 31, 2013 Earning Release. March 6th, 2014

TMG Holding Nine Months and Third Quarter ending September 30, 2013 Earning Release. November 19th, 2013

TMG Holding First Half and Second Quarter ending June 30, 2013 Earning Release. August 6th, 2013

TMG Holding first quarter ending March 31, 2013 Earning Release. May 15th, 2013

TMG Holding Nine Months and Third Quarter ending September 30, 2012 Earning Release. November 12th, 2012

TMG Holding full year and fourth quarter ending December 31, 2012 Earning Release. March 5th, 2013

TMG Holding First Half and Second Quarter ending June 30, 2012 Earning Release. August 9th, 2012

TMG Holding First Quarter ending March 31, 2012 Earning Release. May 16th, 2012

TMG Holding First Quarter ending March 31, 2011 Earning Release. June 1st 2011

TMG Holding Earning Release for the Financial Year ending December 31, 2011. March 8th, 2012

TMG Holding First Half 2011 Earning Release. June 30th 2011

TMG Holding First Nine Months and Third Quarter ending September 30, 2010 Earning Release. November 10th 2010

TMG Holding Financial Year ending December 31, 2010 Earning Release. March 13th 2011

TMG Holding First Quarter ending March 31, 2010 Earning Release. May 12th 2010

TMG Holding First Six Months and Second Quarter ending June, 2010 Earning Release. August 11th 2010

TMG Holding First Nine Months and Third Quarter Results – September 30, 2009 Earning Release. November 10th 2009

TMG Holding Fourth Quarter and Financial Year ending – December 31, 2009 Earning Release. February 28th 2010

Talaat Moustafa Group Holding Six Months Results – June 30, 2009 Earning Release. August 11th 2009

Talaat Moustafa Group Holding FY 2008 Earnings Release. March 8th 2009

Talaat Moustafa Group Holding First Quarter Results 2009 Earning Release. May 12th 2009

Talaat Moustafa Group Holding 3Q08 Results Earnings Release. October 15th 2008

Talaat Moustafa Group Holding 1H08 Results Earnings Release. July 13th 2008

Talaat Moustafa Group Holding 1Q08 Results Earnings Release. April 13th 2008

Talaat Moustafa Group Holding FY2007 Results Earnings Release. February 3rd 2008

Talaat Moustafa Group Holding Presentation. March 2024

Talaat Moustafa Group Holding Presentation. November 2023

Talaat Moustafa Group Holding Presentation. August 2023

Talaat Moustafa Group Holding Presentation. March 2023

Talaat Moustafa Group Holding Presentation. November 2022.

Talaat Moustafa Group Holding Presentation. September 2022.

Talaat Moustafa Group Holding Presentation. February 2022.

Talaat Moustafa Group Holding Presentation. November 2021.

Talaat Moustafa Group Holding Presentation. March 2021.

Talaat Moustafa Group Holding Presentation. June 2020.

Talaat Moustafa Group Holding Presentation. December 2019.

Talaat Moustafa Group Holding Presentation. September 2019.

Talaat Moustafa Group Holding Presentation. March 2019.

Talaat Moustafa Group Holding Presentation. January 2019.

Talaat Moustafa Group Holding Presentation. December 2018.

Talaat Moustafa Group Holding Presentation. September 2018.

TMG Annual Report 2009

TMG Annual Report 2008

TMG Annual Report 2007

Each of the companies within TMG has a policy to pay dividends when permitted by law and subject to consideration of its investment requirements, financial condition, including its level of indebtedness and liquidity requirements, and its results of operations.

As a holding Company, TMG’s ability to pay dividends depends on the dividends it receives from its subsidiaries and affiliates. The Company was incorporated in April 2007. It had its first full year consolidated results at the end of fiscal year 2008. As with its individual subsidiaries, TMG Holding will follow a policy of paying dividends whenever permitted by its results of operations, financial position, investment and liquidity requirements, legal reserves and minimum capital requirements.

The declaration, amount and payment of dividends is determined, subject to the limitations set forth above, by majority vote of the Shareholders at an ordinary general meeting (“Ordinary General Meeting”) of the Company, generally, but not necessarily, on the recommendation of the board of directors.

Dividend distribution

Date of GAO :	Number of paid coupon	Net amount	Distribution for the financial year of:
29/03/2014	1	0.145 LE	31/12/2013
28/03/2015	2	0.145 LE	31/12/2014
26/03/2016	3	0.145 LE	31/12/2015
25/03/2017	4	0.145 LE	31/12/2016
24/03/2018	5	0.17 LE	31/12/2017
30/03/2019	6	0.176 LE	31/12/2018
28/03/2020	7	0.088 LE	31/12/2019
28/03/2021	8	0.145 LE	31/12/2020
31/03/2022	9	0.174 LE	31/12/2021
20/03/2023	10	0.194 LE	31/12/2022

Investors Relation Contact

CONTACT

Noor Smart City – Capital Gardens

Madinaty – New Cairo

Privado, Madinaty – New Cairo

Celia – New Capital

Al Rehab – New Cairo

Al Rabwa – Sheikh Zayed

May Fair – Al Sherouq City

Virginia Beach – North Coast

Al Rawda Al Khadraa – Al Agamy

General information about the company

Investor Relations

Company auditors

Board of Directors:

Subsidiaries

Corporate Governance

The Board Of Directors

The organizational structure of the Company on 11-3-2024 (in Arabic)

Board Of Committees

First: Audit and Governance Committee

Key Terms of Reference of the Audit and Governance Committee

Second: Remuneration and Nomination Committee

Key Terms of Reference of the Audit and Governance Committee

General information about the company

Investor Relations

Company auditors

Company auditors

Board of Directors:

Annual report of the Board of Directors FY2023

TMG Consolidated Financials statement 31 December 2023

TMG Separate Financials statement 31 December 2023

Summary of the financial results for the financial period ended on 30 September 2023

TMG Consolidated Financials as of 30 Sep. 2023

TMG Separate Financials as of 30 September 2023

Separate financial statement as of 30/6/2023

Consolidated financial statements as of 30/6/2023

Executive Management Report on the Group’s Business Results for the Financial Period Ended 30-6-2023.

Financial results summary as of 30 June 2023.

Executive management report on the financial period ended 31 March 2023

Financial results summary as of 31 March 2023. (in Arabic)

Consolidated financial statements as of 31/3/2023

Separate financial statement as of 31/3/2023

TMG Holding’s Separate Financial Statements for the period ended 31 March 2016 together with review report.

TMG Holding’s Consolidated Financial Statements for the period ended 31 March 2016 together with review report.

Annual board of directors report for the year ended 31/12/2022

Executive management report as of 31-12-2022

Separate financial statement as of 31/12/2022

Consolidated financial statements as of 31/12/2022

Financial results summary as of 31 December 2022. (in Arabic)

Consolidated financial statements as of 30/9/2022

Separate financial statement as of 30/9/2022

Executive management report on the financial period ended 30 September 2022. (in Arabic)

Financial results summary as of 30 September 2022. (in Arabic)

Consolidated financial statements as of 30/6/2022

Separate financial statement as of 30/6/2022

Consolidated financial statements as of 31/3/2022

Separate financial statement as of 31/3/2022

Financial results summary as of 31 March 2022

Executive management report as of 31-3-2022

Consolidated financial statements as of 31/12/2021

Separate financial statement as of 31/12/2021

BOD Annual report for the year ended 31/12/2021

Financial results summary as of 31 December 2021 (in Arabic)

Financial results summary as of 31 December 2021 (in Arabic)

Executive management report as of 31-12-2021

Consolidated financial statements as of 30/9/2021

Separate financial statement as of 30/9/2021

Consolidated financial statements as of 30/6/2021

Separate financial statement as of 30/6/2021

Consolidated financial statements as of 31/3/2021

Separate financial statement as of 31/3/2021

Executive management report on the financial results of the year ended 31/12/2020

BOD Annual report for the year ended 31/12/2020

Consolidated financial statements as of 31/12/2020

Separate financial statement as of 31/12/2020

Summary of the financial results as of 30 September 2020

Consolidated financial statements as of 30/9/2020

Separate financial statement as of 30/9/2020

Summary of the financial results as of 30 June 2020. (in Arabic)

Consolidated financial statements as of 30/6/2020