Investor Relations · DGTZ.CA

Investor Relations.

Disclosures, Board resolutions, financial statements and General Assembly records, published as filed with the Egyptian Exchange — and one channel for every question.

Stock dataDGTZ.CA

Exchange: Egyptian Exchange (EGX)
Market: Main Market
Ticker: DGTZ.CA
Licensed capital: EGP 600,000,000
Issued capital: EGP 108,000,000
Financial year: 1 January – 31 December
Reporting currency: Egyptian pound (EGP)

Price and volume at the Exchange

Filed Record

Disclosures and Documents.

Published as filed with the Egyptian Exchange and the Financial Regulatory Authority. Each disclosure carries an ISO 8601 reference code; the document sits beside its key summary and opens as PDF.

DateTypeTitleKey summary

11 November 2026AnnouncementStatement regarding a memorandum of understandingEGX-297430As published on the Egyptian Exchange website.EGX · 322 KB

8 November 2026AnnouncementTrading resumed on the shareEGX-297169Text notice published on the Egyptian Exchange website; no attachment.EGX notice

25 December 2025DisclosureDisclosure — appointment of an independent financial advisorArabic. Filed with the Egyptian Exchange.Following the Authority's statement of 30 November 2025 and Board resolution no.

9 of 3 December 2025, the company engaged an independent financial advisor to prepare a fair-value study of a licensed commercial warehouse.

PDF · 685 KB

17 September 2025DisclosureDisclosure — manufacturing activityArabic. Filed with the Egyptian Exchange.Completion of the manufacture of the company's fibre and infrastructure products at the factories of the Arab Organization for Industrialization, and a cooperation protocol to supply those products to national digital-transformation projects in Egypt, the Middle East and Africa — targeted works of USD 100 million across fibre, 5G and data-centre infrastructure, localisation of fibre-network components, and export.PDF · 266 KB

6 July 2025DisclosureDisclosure — resolutions of Board meeting no. 5 of 2025 (revised)Arabic. Filed with the Egyptian Exchange.Revised summary of Board meeting no.

5 of 2025 with the directors' full names and the scope of the cooperation agreement: a licence for local manufacture of telecom equipment and an alliance to deliver FTTH projects on a turnkey basis with financing of up to USD 50 million;
no financial obligations arise at this stage.

PDF · 335 KB

4 July 2025DisclosureDisclosure — resolutions of Board meeting no. 5 of 2025Arabic. Filed with the Egyptian Exchange.Summary of Board meeting no.

5 of 2025 (3 July): appointment of four new directors;
approval of a strategic cooperation agreement with a Chinese manufacturer to localise server production;
approval of a EGP 17 million maintenance contract and a EGP 45 million new-network contract;
change of the registered office to Sheikh Zayed.

PDF · 307 KB

24 June 2025Disclosure formDisclosure formArabic. Filed with the Egyptian Exchange.New contract of EGP 101.7 million: in alliance with a partner, the company won the fibre-cable connection and expansion works in North Upper Egypt;

DIGITIZE is planned to deliver 50–60% of the scope over two years.

PDF · 242 KB

25 November 2024AnnouncementStatement regarding the share price increaseEGX-262675As published on the Egyptian Exchange website.EGX · 126 KB

26 May 2024AnnouncementStatement regarding a press reportEGX-253942As published on the Egyptian Exchange website.EGX · 224

22 May 2024AnnouncementChange of the market on which the shares are listedEGX-253786Text notice published on the Egyptian Exchange website; no attachment.EGX notice

22 May 2024AnnouncementListing of the capital increase and change of listing marketEGX-253785Text notice published on the Egyptian Exchange website; no attachment.EGX notice

12 May 2024Supplementary statementSupplementary statement — capital increase of the subsidiary KALAXXArabic.KALAXX Trading's capital rises from EGP 7.1 million to EGP 37.1 million;

DIGITIZE pays EGP 29,577,464 of the increase and keeps its 98.59% holding unchanged.

PDF · 247 KB

24 April 2024FRA statementFRA statement — invitation to existing shareholders for the remaining sharesArabic.The FRA raised no objection in principle to inviting existing shareholders to subscribe for the 184,177 shares remaining after the first-stage rights subscription (4 March – 1 April 2024), on the same terms.PDF · 1.7 MB

27 March 2024FRA statementFRA statement — extension of the subscription periodArabic.The FRA forwarded for publication the corrective notice extending the first-stage subscription period of the EGP 96 million rights issue, given the short banking and trading window and holidays during the period.PDF · 615 KB

19 March 2024AnnouncementStatement confirming no undisclosed material eventsEGX-250708As published on the Egyptian Exchange website.EGX · 855

6 March 2024AnnouncementStatement confirming no undisclosed material eventsEGX-250295As published on the Egyptian Exchange website.EGX · 846

20 February 2024AnnouncementSubscription rightsEGX-249412As published on the Egyptian Exchange website.EGX · 5,019

4 January 2024DisclosureFRA statement — approval to publish the disclosure report for the capital increaseArabic.The FRA approved publication of the Article 48 disclosure report on the Board's decisions to raise the licensed capital to EGP 500 million and the issued capital from EGP 12 million to EGP 108 million by rights issue, subject to presenting a detailed feasibility study on the use of proceeds to the assembly and reporting on it for two financial years.PDF · 2.2 MB

20 November 2023AnnouncementStatement confirming no undisclosed material eventsEGX-246091As published on the Egyptian Exchange website.EGX · 106

27 September 2023FRA statementFRA statement — registration of shares and approval of the offering prospectusArabic.The FRA raised no objection to registering the company and to publishing the prospectus for the sale of up to 1.2 million shares (10% of issued capital) by public offering on the SME market (NILEX).PDF · 435 KB

27 September 2023EGX announcementEGX announcement — public offering to widen the shareholder baseArabic.EGX announcement of the public offering of 1.2 million shares (10% of issued capital) to widen the shareholder base at the price stated in the prospectus;

orders of at least 100 shares through the private-deals market from 1 to 15 October 2023.

PDF · 82 KB

DateTypeTitleKey resolutions

8 November 2026BoardBoard of Directors' resolutionsEGX-297168As published on the Egyptian Exchange website.EGX · 3,830 KB

3 November 2026Board resolutions by circulationBoard of Directors — resolutions by circulation (2)Arabic. Personal identification numbers redacted for publication.Resolutions by circulation no.

(2): Board of nine directors, four standing committees with chairs and members, executive management with the Chairman as acting CEO, an Investor Relations officer, acceptance of the auditor's resignation, and an Extraordinary General Assembly to be held by 15 December 2026.

PDF · 2.7 MB

1 April 2026Board resolutions — summaryBoard of Directors — summary of resolutions, meeting no. 1 of 2026Arabic. Filed with the Egyptian Exchange.Meeting no.

1 of FY2026: accepted the apology of the previous auditor and appointed a new auditor as the company's auditor for the final quarter of FY2025 and FY2026, including the certificates required by the FRA, the Exchange and GAFI.

PDF · 308 KB

25 December 2025Board meeting minutesBoard of Directors — minutes of meeting no. 10Arabic.Meeting at Sarayat El-Maadi (24 December 2025), six directors present: the amended statement on the use of capital-increase proceeds for the period to 31 December 2024;

calling an EGM to amend Article 4;
the standalone statements to 30 September 2025 and the consolidated statements to 31 March, 30 June and 30 September 2025;
appointment of new directors.

PDF · 2.1 MB

4 December 2025BoardBoard of Directors' resolutionsEGX-280546As published on the Egyptian Exchange website.EGX · 2,526 KB

3 December 2025Board meeting minutesBoard of Directors — meeting minutesArabic.First Board meeting at the Sarayat El-Maadi head office, five directors present: reviewed the observations in the FRA's statement and resolved the actions to address them, and called an Extraordinary General Assembly for 10 January 2026 to amend Article 4 (head office) and present the use of the capital-increase proceeds.PDF · 2.6 MB

30 November 2025Board resolutions — summaryBoard of Directors — summary of resolutions, meeting no. 8Arabic. Filed with the Egyptian Exchange.Meeting no.

8, by circulation: approved the Audit Committee report and the standalone financial statements for the period ended 30 June 2025.

PDF · 1.1 MB

26 November 2025BoardSummary of the Board of Directors' resolutionsEGX-280030As published on the Egyptian Exchange website.EGX · 1,613 KB

23 November 2025Board resolutions — summaryBoard of Directors — summary of resolutions, meeting no. 7Arabic. Filed with the Egyptian Exchange.Meeting no.

7: approved moving the head office to 80 Street 250, Sarayat El-Maadi (530 m²) and authorised the Chairman to call an Extraordinary General Assembly to ratify it;
appointed Yasser El-Shalkamy as Investor Relations manager.

PDF · 957 KB

19 November 2025Board resolutions — summaryBoard of Directors — summary of resolutions, meeting no. 6Arabic. Filed with the Egyptian Exchange.Meeting no.

6: approved the Audit Committee report, the auditor's report and the standalone financial statements for the period ended 31 March 2025.

PDF · 755 KB

3 July 2025Board resolutions — summaryBoard of Directors — summary of meeting no. 5 of 2025Arabic. Filed with the Egyptian Exchange.Meeting no.

5 of 2025 at the new Milanite Mall head office, Sheikh Zayed: appointed four new non-executive directors, and approved a strategic cooperation agreement with Inspur (China) on local manufacturing of servers, routers and switches and a turnkey fibre-optic alliance with financing of up to USD 50 million — with no financial obligations on either party at this stage.

PDF · 697 KB

3 July 2025Board meeting minutesBoard of Directors — minutes of meeting no. 5 of 2025Arabic.Meeting no.

5 of 2025 at the Sheikh Zayed office: appointment of new directors, approval of the strategic cooperation agreement with a Chinese manufacturer, approval of network expansion and maintenance contracts, change of the registered office, executive appointments, and authority to the Chairman to implement the resolutions.

PDF · 2.5 MB

22 June 2025Board resolutions — summaryBoard of Directors — summary of meeting no. 4 of 2025Arabic. Filed with the Egyptian Exchange.Meeting no.

4 of 2025, all directors present: unanimously approved raising the licensed capital from EGP 500 million to EGP 1 billion with the amendment of Article 6, approved the Article 48 disclosure form, and authorised the Chairman to call the Extraordinary General Assembly once the disclosure is published.

PDF · 333 KB

22 June 2025Board meeting minutesBoard of Directors — minutes of meeting no. 4 of 2025Arabic. Personal identification numbers redacted for publication.Meeting no.

4 of 2025: approval of an increase in the authorised capital to EGP 1 billion with the corresponding amendment of Article 6 of the statutes, and approval of the Article 48 disclosure form.

PDF · 191 KB

26 May 2025Board meeting minutesBoard of Directors — minutes of meeting no. 3 of 2025Arabic.Meeting no.

3 of 2025, six directors present: discussed the FY2024 standalone and consolidated statements prepared by the auditors appointed by the assembly and the Board, and the convening, date, venue and agenda of the Ordinary General Assembly.

PDF · 3.0 MB

26 May 2025Board resolutions — summaryBoard of Directors — summary of resolutionsArabic. Filed with the Egyptian Exchange.Approved issuing the FY2024 standalone and consolidated statements for the assembly;

authorised the Chairman to call the Ordinary General Assembly;
approved raising the issued and paid-up capital from EGP 108 million to EGP 210 million by cash rights issue (102 million shares at EGP 1, 0.9444 new shares per share, fractions rounded in favour of small shareholders).

PDF · 857 KB

30 April 2025Board meeting minutesBoard of Directors — minutes of meeting no. 2 of 2025Arabic.Meeting no.

2 of 2025, with six directors present: reviewed the Audit Committee report for FY2024 and the Board, governance and sustainability reports, and the FY2024 financial statements ahead of the annual assembly.

PDF · 2.1 MB

30 April 2025Board resolutions — summaryBoard of Directors — summary of resolutionsArabic. Filed with the Egyptian Exchange.Filed summary of meeting no.

2 of 2025: noted the Audit Committee report for FY2024;
approved the Board, governance and sustainability reports and the issue of the FY2024 financial statements for the assembly;
approved calling the Ordinary General Assembly.

PDF · 601 KB

2 February 2025BoardBoard of Directors' resolutionsEGX-265331As published on the Egyptian Exchange website.EGX · 263 KB

30 January 2025Board resolutions — summaryBoard of Directors — summary of resolutionsArabic. Filed with the Egyptian Exchange.Appointed a second auditor for FY2024;

appointed Yasser El-Shalkamy as Group CFO;
confirmed the Audit Committee (Yousry Atlm, Mohamed Tawfik Wahba, Eman Gineidy);
changed the Investor Relations officers.

PDF · 270 KB

30 January 2025Board meeting minutesBoard of Directors — minutes of meeting no. 1 of 2025Arabic.Meeting no.

1 of 2025 at the Sheikh Zayed office with six directors present: appointment of a second auditor for 2024, appointment of a Group Chief Financial Officer, and re-formation of the Audit Committee.

PDF · 1.1 MB

4 December 2024Board meeting minutesBoard of Directors — meeting minutesArabic.Considered and approved: a local-manufacturing cooperation protocol with the Electronics Factory of the Arab Organization for Industrialization;

a cooperation agreement with Elite Capital Ltd (UK) under the Government Future Financing Program 2030;
and a strategic fibre-to-the-home agreement with ZTE Egypt.

PDF · 1.9 MB

12 November 2024Board meeting minutesBoard of Directors — minutes of meeting no. 6 of 2024Arabic.Meeting no.

6 of 2024: reviewed the Audit Committee report and the standalone and consolidated financial statements for the period ended 30 September 2024, and considered the Investor Relations structure.

PDF · 324 KB

12 November 2024Board resolutions — summaryBoard of Directors — summary of resolutionsArabic. Filed with the Egyptian Exchange.Filed summary of meeting no.

6: Audit Committee report for the period ended 30 September 2024;
standalone and consolidated statements for that period;
amendment of the Investor Relations structure.

PDF · 121 KB

12 November 2024Audit Committee reportAudit Committee — report of meeting no. 3 of 2024Arabic.Audit Committee meeting no.

3 of 2024 reviewed the standalone and consolidated statements for the period ended 30 September 2024 and the auditor's report, discussed accounting policies and internal control, and saw no objection to the Board approving their issue.

PDF · 148 KB

17 September 2024Board meeting minutesBoard of Directors — meeting minutesArabic.Meeting no.

5 of 2024: reconstituted the Audit Committee (chair and two independent members) and set its powers;
reviewed the Audit Committee report and the standalone and consolidated statements for the period ended 30 June 2024.

PDF · 1.3 MB

17 September 2024Board resolutions — summaryBoard of Directors — summary of resolutionsArabic. Filed with the Egyptian Exchange.Filed summary of meeting no.

5: Audit Committee reconstituted and its powers set;
the committee's report noted;
the standalone and consolidated statements for the period ended 30 June 2024 approved.

PDF · 283 KB

2 June 2024BoardBoard of Directors' resolutionsEGX-254688As published on the Egyptian Exchange website.EGX · 422

9 May 2024Board resolutions — summaryBoard of Directors — summary of resolutionsArabic. Filed with the Egyptian Exchange.Unanimously approved the company's participation in the capital increase of its subsidiary KALAXX Trading, paying its share of EGP 29,577,464.79.PDF · 426 KB

30 April 2024Board meeting minutesBoard of Directors — minutes of meeting no. 2 of 2024Arabic.Meeting no.

2 of 2024: amended Articles 6 and 7 of the statutes following the result of the capital-increase subscription under the EGM's delegation of 3 February 2024, and reconstituted the Audit Committee.

PDF · 565 KB

26 February 2024Board meeting minutesBoard of Directors — minutes of meeting no. 1 of 2024Arabic.Meeting no.

1 of 2024: reviewed the Audit Committee report, the Board, governance and ESG reports and the FY2023 financial statements ahead of the annual assembly;
set the assembly's date, venue and agenda;
considered the appointment of an Investor Relations manager.

PDF · 578 KB

21 December 2023Board resolutions — summaryBoard of Directors — summary of resolutionsArabic. Filed with the Egyptian Exchange.Approved raising the licensed capital from EGP 60 million to EGP 500 million;

approved the Article 48 disclosure report;
authorised the Chairman to call the Extraordinary General Assembly to amend Article 6 of the statutes.

PDF · 427 KB

6 December 2023Board resolutions — summaryBoard of Directors — summary of resolutionsArabic. Filed with the Egyptian Exchange.Approved the increase of issued and paid-up capital from EGP 12 million to EGP 108 million by cash subscription (96 million shares at EGP 1, 8 new shares per share, rights tradable separately);

approved the Article 48 disclosure report;
authorised the Chairman to call the Extraordinary General Assembly.

PDF · 944 KB

11 November 2023Board meeting minutesBoard of Directors — meeting minutesArabic.Approved the standalone and consolidated financial statements for the period ended 30 September 2023 for submission to the auditor, and authorised counsel to register the Board's decisions with GAFI.PDF · 565 KB

17 August 2023Board meeting minutesBoard of Directors — meeting minutesArabic.Unanimous approval of the establishment of a private-equity fund investing in digital-economy, advanced-technology and fintech companies, with a financial-advisory firm as co-founder;

appointment of an Investor Relations manager;
and engagement of an accredited sponsor for the SME market.

PDF · 2.5 MB

9 March 2023Board meeting minutesBoard of Directors — meeting minutesArabic. Personal identification numbers redacted for publication.Appointment of a new Investor Relations manager alongside the existing one, and authority to register the resolution with GAFI and the commercial register.PDF · 144 KB

1 January 2023Board meeting minutesBoard of Directors — meeting minutesArabic.Appointment of two Investor Relations managers with effect from 1 January 2023, and authority to register the resolution with GAFI, the chamber of commerce and the commercial register.PDF · 1.1 MB

16 October 2022Board meeting minutesBoard of Directors — meeting minutesArabic.Completion of the payment of 12% of the issued capital after the capital increase, per the bank certificate, bringing the paid-up capital to EGP 6,540,000.PDF · 1.3 MB

25 September 2022Board meeting minutesBoard of Directors — meeting minutesArabic. Personal identification numbers redacted for publication.Closure of the company's branch at Hadayek Al-Ahram, acceptance of the branch manager's resignation and deletion of the branch from the commercial register;

authority to complete the registration.

PDF · 200 KB

5 April 2022Board meeting minutesBoard of Directors — formation of the Audit CommitteeArabic. Personal identification numbers redacted for publication.Meeting of 8 March 2022: additional management and signing authorities for the Chairman and the Managing Director in the commercial register, and formation of the Audit Committee with its members and powers.PDF · 224 KB

10 October 2021Board meeting minutesBoard of Directors — minutes of meeting no. 10Arabic.Meeting no.

10 at the Hadayek Al-Ahram office: additional management and signing authorities for the Chairman and the Managing Director, jointly or severally.

PDF · 924 KB

30 June 2020Board meeting minutesBoard of Directors — meeting minutesArabic. Under the company's former name. Personal identification numbers redacted for publication.Online meeting under the company's former name: approval of the 2019 financial statements pending their adoption by the General Assembly.PDF · 211 KB

18 December 2019Board meeting minutesBoard of Directors — minutes of meeting no. 5Arabic. Under the company's former name.Meeting no.

5 under the company's former name: completion of 75% of the capital.
Handwritten record.

PDF · 1.5 MB

16 December 2017Board meeting minutesBoard of Directors — minutes of meeting no. 2Arabic. Under the company's former name.Meeting no.

2 under the company's former name: completion of the capital.
Handwritten record.

PDF · 1.3 MB

DateTypeTitleKey resolutions

4 November 2025AssemblyOrdinary General Assembly — minutes (notarised)EGX-278553As published on the Egyptian Exchange website.EGX · 3,826 KB

10 July 2025Ordinary General AssemblyOrdinary General Assembly — minutesArabic. Personal identification numbers redacted for publication.Convened by notice in the press (15 June 2025).

Approved the Board's activity and governance reports and the auditor's report and financial statements for 2024;
carried forward the profits;
ratified the 2024 Board changes;
discharged the directors;
set attendance allowances for 2025;
appointed the auditor for 2025;
authorised donations and related-party contracts;
and considered the re-formation of the Board.

PDF · 862 KB

4 April 2024AssemblyOrdinary General Assembly — minutes (not notarised)EGX-251571As published on the Egyptian Exchange website.EGX · 4,621

27 March 2024Ordinary General AssemblyOrdinary General Assembly — minutesArabic.Annual assembly for FY2023: Board and auditor reports, the 2023 financial statements, Board changes during 2023, discharge of directors, directors' allowances, appointment of the auditor for 2024, donation and related-party authorisations, and election of the Board for 2024–2026.PDF · 1.0 MB

3 March 2024AssemblyInvitation to the Ordinary General AssemblyEGX-249989As published on the Egyptian Exchange website.EGX · 135

22 January 2023Ordinary General AssemblyOrdinary General Assembly — minutesArabic. Ratified copy. Personal identification numbers redacted for publication.Ordinary assembly at City Mark, Sheikh Zayed, chaired by the Chairman with the Managing Director, a director, a shareholder and the auditor present.

Ratified by GAFI.

PDF · 2.5 MB

4 December 2022Ordinary General AssemblyOrdinary General Assembly — minutesArabic.Agenda: approval of the financial position for the period ended 30 June 2022, and definition of the Board's authorities and powers.PDF · 1.3 MB

25 August 2022Ordinary General AssemblyOrdinary General Assembly — minutesArabic.Granted the Chairman and the Managing Director, jointly or severally, the right to guarantee sister companies and third parties and to sign guarantee contracts, in addition to their registered management and signing authorities.PDF · 887 KB

24 February 2022Ordinary General AssemblyOrdinary General Assembly — minutesArabic. Personal identification numbers redacted for publication.First assembly at the City Mark head office, Sheikh Zayed;

chaired by the Chairman with the Managing Director, four directors, shareholders and the auditor present.
Ratified by GAFI.

PDF · 2.9 MB

2 October 2021Ordinary General AssemblyOrdinary General Assembly — minutesArabic. Personal identification numbers redacted for publication.Ordinary assembly held the same day with 100% of the shares present;

the Chairman presided and the auditor verified the convening procedures.

PDF · 2.3 MB

15 July 2021Ordinary General AssemblyOrdinary General Assembly — minutesArabic.Under the company's former name: ratification of the Board's report and the balance sheet and profit-and-loss account for 2020;

profits carried forward to 2021;
discharge of the directors;
re-formation of the Board;
approval of the auditor's report and renewal of the auditor's appointment for 2021.

PDF · 2.0 MB

19 December 2020Ordinary General AssemblyOrdinary General Assembly — minutesArabic. Under the company's former name. Personal identification numbers redacted for publication.Under the company's former name: ratification of the Board's report and balance sheet for 2019;

dividend proposal deferred;
discharge of the directors, including those who resigned;
re-formation of the Board;
approval of the auditor's report and renewal of the auditor's appointment for 2020.

PDF · 370 KB

24 August 2019Ordinary General AssemblyOrdinary General Assembly — minutesArabic. Under the company's former name.Under the company's former name: ratification of the Board's report and the balance sheet for 2018, discharge of the directors, and the auditor's report and appointment.PDF · 1.6 MB

6 July 2019Ordinary General AssemblyOrdinary General Assembly — minutesArabic. Under the company's former name.Under the company's former name: ratification of the Board's report and the balance sheet for 2017, discharge of the directors, and the auditor's report and appointment.PDF · 1.1 MB

DateTypeTitleKey resolutions

27 January 2026AssemblyExtraordinary General Assembly — summary of resolutionsEGX-282703As published on the Egyptian Exchange website.EGX · 1,633 KB

27 January 2026AssemblyStatement regarding the Extraordinary General Assembly meetingEGX-282702As published on the Egyptian Exchange website.EGX · 475 KB

25 January 2026Extraordinary General AssemblyExtraordinary General Assembly — notice of adjournment to a second meetingArabic.The Extraordinary General Assembly called for 25 January 2026 did not reach its legal quorum and was adjourned to a second meeting at 16:00 on the same day.PDF · 0.2 MB

25 December 2025AssemblyInvitation to the Extraordinary General AssemblyEGX-281368As published on the Egyptian Exchange website.EGX · 2,389 KB

23 December 2025Extraordinary General AssemblyExtraordinary General Assembly — notice of meetingArabic.Notice convening the Extraordinary General Assembly to amend Article 4 of the statutes (change of the registered office address) and to discuss the amended statement of the use of capital-increase proceeds;

attendance and deposit-certificate requirements set out.

PDF · 2.4 MB

3 February 2024Extraordinary General AssemblyExtraordinary General Assembly — minutesArabic. Personal identification numbers redacted for publication.Approved raising the licensed capital from EGP 60 million to EGP 500 million and the issued capital from EGP 12 million to EGP 108 million (96 million new shares at EGP 1, rights offered to existing shareholders at 8 new shares per share), with the consequent amendment of Articles 6 and 7.PDF · 2.8 MB

8 January 2024AssemblyInvitation to the Extraordinary General AssemblyEGX-247687As published on the Egyptian Exchange website.EGX · 871

19 February 2023Extraordinary General AssemblyExtraordinary General Assembly — minutesArabic. Ratified copy. Personal identification numbers redacted for publication.Agenda: amendment of Article 7 of the company's statutes.

Ratified by GAFI.

PDF · 1.9 MB

9 February 2023Extraordinary General AssemblyExtraordinary General Assembly — minutesArabic. Personal identification numbers redacted for publication.Held at the Sheikh Zayed office with the Chairman presiding and the auditor present: amendment of Article 7 of the statutes following the departure of a shareholder;

convening procedures verified;
ratified by GAFI.

PDF · 388 KB

4 December 2022Extraordinary General AssemblyExtraordinary General Assembly — minutesArabic. Personal identification numbers redacted for publication.Agenda: amendment of Articles 50 and 55 of the statutes, and a new chapter on the company's reward and incentive scheme.

Six directors and the auditor attended.
Ratified by GAFI.

PDF · 2.8 MB

25 August 2022Extraordinary General AssemblyExtraordinary General Assembly — minutesArabic. Personal identification numbers redacted for publication.Extraordinary assembly with 70.68% of the share capital present;

the Chairman declared the meeting valid and the agenda was taken.
Ratified by GAFI.

PDF · 2.3 MB

6 November 2021Extraordinary General AssemblyExtraordinary General Assembly — minutesArabic. Ratified copy. Personal identification numbers redacted for publication.Extraordinary assembly at Hadayek Al-Ahram with the full share capital represented (81% in person, 18.4% by proxy).

Ratified by GAFI.

PDF · 2.6 MB

2 October 2021Extraordinary General AssemblyExtraordinary General Assembly — minutesArabic. Ratified copy. Personal identification numbers redacted for publication.Held at the company's then head office in Hadayek Al-Ahram, Giza;

quorum of 81% of the shares in person and 18.4% by proxy.
Chaired by the Chairman;
the Managing Director, directors and the auditor attended.
Ratified by GAFI.

PDF · 2.0 MB

20 July 2021Extraordinary General AssemblyExtraordinary General Assembly — minutesArabic. Personal identification numbers redacted for publication.Under the company's former name: share split (50,000 shares of EGP 100 to 5 million shares of EGP 1) with amendment of Articles 6 and 7;

cumulative voting for Board elections (Article 45);
reduction of the authorised capital from EGP 30 million to EGP 25 million;
acquisition of a trading company;
and listing and offering of 25–40% of the shares on NILEX, with an independent financial advisor to value the share.

PDF · 733 KB

20 July 2021Extraordinary General AssemblyExtraordinary General Assembly — minutes (second)Arabic.Second record of the same assembly: the share split, cumulative voting, reduction of the authorised capital, the acquisition and the NILEX offering, with the amended text of Articles 1, 5, 6, 7 and 45.PDF · 1.5 MB

20 July 2021Extraordinary General AssemblyExtraordinary General Assembly — minutes (third)Arabic.Continuation record: the amended texts of the statutes — authorised capital EGP 25 million, issued capital EGP 5 million divided into 5 million shares of EGP 1 each.PDF · 2.3 MB

24 August 2020Extraordinary General AssemblyExtraordinary General Assembly — minutesArabic. Under the company's former name.Under the company's former name: unanimous amendment of Article 4 of the statutes — the registered office moved to Al-Noaman Street, Hadayek Al-Ahram, Giza.PDF · 2.1 MB

22 December 2019Extraordinary General AssemblyExtraordinary General Assembly — minutesArabic. Under the company's former name.Under the company's former name: unanimous amendment of Articles 6 and 7 — the issued capital raised from EGP 3 million to EGP 5 million (50,000 shares of EGP 100), within an authorised capital of EGP 30 million.PDF · 373 KB

16 November 2019Extraordinary General AssemblyExtraordinary General Assembly — minutesArabic. Under the company's former name. Personal identification numbers redacted for publication.Under the company's former name: amendment of Article 4 of the statutes — relocation of the registered office to building 53A, Hadayek Al-Ahram, Giza.PDF · 270 KB

10 February 2018Extraordinary General AssemblyExtraordinary General Assembly — minutesArabic. Under the company's former name. Personal identification numbers redacted for publication.Under the company's former name: amendments to the share and capital articles of the statutes.PDF · 508 KB

30 July 2016Extraordinary General AssemblyExtraordinary General Assembly — minutesArabic. Under the company's former name.Under the company's former name: amendment of Article 4 of the statutes — relocation of the registered office to Al-Noaman Street, Hadayek Al-Ahram, Giza.PDF · 1.1 MB

DateTypeTitleKey summary

11 November 2026Shareholder structureCorrection — disclosure report on the Board of Directors and shareholder structureEGX-297431As published on the Egyptian Exchange website.EGX · 1,324 KB

11 November 2026Shareholder structureDisclosure report — Board of Directors and shareholder structureEGX-297411As published on the Egyptian Exchange website.EGX · 1,825 KB

20 July 2026Board and shareholder-structure reportDisclosure report — Board of Directors and shareholder structure, Q2 2026Arabic. Personal contact details redacted for publication.Board and shareholder structure at the end of Q2 2026 (Art.

30): 108,000,000 shares;
shareholders and related groups holding 5% or more at 35.19%;
free float 61.77%;
Board of seven after three resignations, to be presented to the Ordinary General Assembly.

PDF · 4.3 MB

15 April 2026Board and shareholder-structure reportDisclosure report — Board of Directors and shareholder structure, Q1 2026Arabic. Personal contact details redacted for publication.Board and shareholder structure at the end of Q1 2026 (Art.

30): 108,000,000 shares;
shareholders and related groups holding 5% or more at 45.46%;
free float 56.98%.

PDF · 4.5 MB

11 January 2026Board and shareholder-structure reportDisclosure report — Board of Directors and shareholder structure as at 31 December 2025Arabic.Year-end 2025 report on the Board and the shareholder structure (Art.

30): shareholders and related groups holding 5% or more, the detailed capital structure, Board composition and the change of head office to Sarayat El-Maadi.

PDF · 2.0 MB

3 December 2025Board and shareholder-structure reportDisclosure report — Board of Directors and shareholder structureArabic. Article 30 of the Listing Rules.Report on the Board and the shareholder structure (Art.

30): shareholders and related groups holding 5% or more, current against previous position;
head office moved from Milanite Mall, Sheikh Zayed to Sarayat El-Maadi;
Investor Relations officer named.

PDF · 2.7 MB

14 August 2025Shareholder-structure form (Art. 30)Disclosure form — shareholder structure as at 30 June 2025Arabic. Article 30 of the Listing Rules.Shareholders holding 5% or more at 30 June 2025 against 31 March 2025, on 108,000,000 shares held by 2,077 shareholders;

investor-relations contact and the Milanite Mall head office recorded.

PDF · 586 KB

11 May 2025Shareholder structureDisclosure report — Board of Directors and shareholder structureEGX-269756As published on the Egyptian Exchange website.EGX · 1,831 KB

15 April 2025Shareholder-structure form (Art. 30)Disclosure form — shareholder structure as at 31 March 2025Arabic. Article 30 of the Listing Rules.Shareholders holding 5% or more at 31 March 2025 against 31 December 2024: 108,000,000 shares held by 2,077 shareholders (1,807 a quarter earlier);

the 5%-plus group held 37.16%;
no treasury shares.

PDF · 1.9 MB

15 April 2025Board and shareholder-structure reportDisclosure report — Board of Directors and shareholder structure, Q1 2025Arabic.Quarterly report on the Board and the shareholder structure for Q1 2025, including shareholders and related groups holding 5% or more, the detailed capital structure, and the company's contact details (Maadi head office).PDF · 1.9 MB

21 January 2025Shareholder-structure form (Art. 30)Disclosure form — shareholder structure as at 31 December 2024Arabic. Article 30 of the Listing Rules.Shareholders holding 5% or more at 31 December 2024 against 30 September 2024: 108,000,000 shares held by 1,448 shareholders (1,807 a quarter earlier);

the 5%-plus group held 27.76%.

PDF · 416 KB

17 October 2024Shareholder-structure form (Art. 30)Disclosure form — shareholder structure as at 30 September 2024Arabic. Article 30 of the Listing Rules.Shareholders holding 5% or more at 30 September 2024 against 30 June 2024, with the detailed capital structure and the Board-member holdings table.PDF · 1.5 MB

16 July 2024Shareholder-structure form (Art. 30)Disclosure form — shareholder structure as at 30 June 2024Arabic. Article 30 of the Listing Rules.First structure after the capital increase: 108,000,000 shares held by 1,720 shareholders at 30 June 2024 (from 12,000,000 and 587 at 31 March 2024);

principal shareholders' retained holding 21.09%.

PDF · 1.4 MB

18 April 2024Shareholder-structure form (Art. 30)Disclosure form — shareholder structure as at 31 March 2024Arabic. Article 30 of the Listing Rules.Shareholder structure at 31 March 2024: unchanged from 31 December 2023 (12,000,000 shares, 587 shareholders at the Central Depository).PDF · 2.7 MB

7 February 2024Shareholder-structure form (Art. 30)Disclosure form — shareholder structure as at 31 December 2023Arabic. Article 30 of the Listing Rules.Shareholders holding 5% or more at 31 December 2023 on an issued capital of 12,000,000 shares held by 473 shareholders;

principal shareholders' retained holding 23.12%.
No comparatives, trading having begun on 22 October 2023.

PDF · 2.4 MB

Compiled from the company's disclosures as filed with the Egyptian Exchange, retrieved 9 November 2026. The Exchange's own filing is the record; this listing is a convenience copy.

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