Investor Relations
Egyptian Transport and Commercial Services Co., S.A.E
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Board Meetings during 2013
 
Meeting No. Date Location Time % of Attendance Absent
1 12/01/2013 Egytrans branch Mohandeseen 10:00 A.M. 8 out of 8 ---
2 17/02/2013 Egytrans branch Mohandeseen 3 P.M. 8 out of 8 ---
3 11/03/2013 Egytrans branch Mohandeseen 3 P.M. 8 out of 8 ---
4 14/05/2013 Egytrans branch Mohandeseen 04:00 P.M. 6 out of 9 - Dr. Amr Kais.
- Dr. Mohga Badran.
- Eng. Abdel Rahman El Khannah.
5 21/08/2013 Egytrans branch Mohandeseen 2 P.M. 6 out of 9 - Mr. Hassan Atta.
- Dr. Mohga Badran.
- Eng. Abdel Rahman El Khannah.
6 21/08/2013 FAIRMONT HOTEL “OPAL” BALLROOM 4 P.M. 9 out of 9 ---
7 23/09/2013 FAIRMONT HOTEL “OPAL” BALLROOM 4 P.M. 9 out of 9 ---
8 13/11/2013 Egytrans branch Portsaid 4 P.M. 8 out of 9 - Eng. Abdel Rahman El Khannah.
9 19/12/2013 Egytrans branch Mohandeseen 4 P.M. 9 out of 9 ---
 
Board Meetings during 2012
 
Meeting No. Date Location Time % of Attendance Absent
1 22/02/2012 Egytrans branch Mohandeseen 3 P.M. 8 out of 8 ---
2 08/05/2012 Egytrans branch Mohandeseen 3 P.M. 8 out of 8 ---
3 17/05/2012 Egytrans branch Mohandeseen 3 P.M. 8 out of 8 ---
4 06/08/2012 Egytrans branch Mohandeseen 2:30 P.M. 8 out of 8 ---
5 08/11/2012 Egytrans branch Mohandeseen 3 P.M. 8 out of 8 ---
 
Board Meetings during 2011
 
Meeting No. Date Location Time % of Attendance Absent
1 06/01/2011 Egytrans branch Mohandeseen 4 P.M. 7 out of 7 ---
2 08/02/2011 Egytrans branch Mohandeseen 4 P.M. 7 out of 7 ---
3 13/03/2011 Egytrans branch Mohandeseen 4 P.M. 7 out of 7 ---
4 28/03/2011 Egytrans branch Mohandeseen 4 P.M. 7 out of 7 ---
5 14/04/2011 Egytrans branch Mohandeseen 4 P.M. 7 out of 7 ---
6 08/05/2011 Egytrans branch Mohandeseen 4 P.M. 8 out of 8
Mr. Hussein Abdel Fattah
---
7 11/05/2011 Egytrans branch Mohandeseen 4 P.M. 8 out of 8
Mr. Hussein Abdel Fattah
---
8 07/08/2011 Egytrans branch Mohandeseen 4 P.M. 8 out of 8
Mr. Hussein Abdel Fattah
---
9 13/11/2011 Egytrans branch Mohandeseen 4 P.M. 8 out of 8
Mr. Hussein Abdel Fattah
---
10 28/12/2011 Egytrans branch Mohandeseen 4 P.M. 8 out of 8
Mr. Hussein Abdel Fattah
---
 
 
Board Meetings during 2010
 
Meeting Date Time Meeting Venue Attendance Rate Names of absentees
1 14/1/2010 10:30 am EGYTRANS Premises
Mohandeseen Branch
6 out of 7 Mrs. Abir Leheta
2 7/3/2010 7 out of 7  
3 28/3/2010 7 out of 7  
4 3/5/2010

Dakhka Ballrom ,Marriott Hotel, Cairo

6 out of 7 Mrs. Abir Leheta
5 11/7/2010 4:00 pm EGYTRANS Premises
Mohandeseen Branch
7 out of 7  
6 4/8/2010 Grand Hyatt Hotel Cairo 6 out of 7 Dr. Mohga Badran
7 7/11/2010 7 out of 7  
 
 
Board Meetings during 2009
 
Meeting Date Time Meeting Venue Attendance Rate Names of absentees
1 31/1/209 11 am EGYTRANS Premises
Mohandeseen Branch
5 out of 6 Dr. Amr Kais (abroad)
2 15/2/2009 5 out of 6 Mrs. Abir Leheta (attending a training course)
3 22/2/2009 6 out of 6  
4 1/4/2009 6 out of 6  
5 2/5/2009 10 am Grand Hyatt Hotel Cairo 7 out of 7  
6 3/5/2009 7 out of 7  
7 12/5/2009 1 pm EGYTRANS Premises
Mohandeseen Branch
7 out of 7  
8 26/5/2009 7 out of 7  
9 8/6/2009 7 out of 7  
10 29/6/2009 10 am

 

Grand Hyatt Hotel Cairo

7 out of 7  
11 26/6/2009 2 pm 7 out of 7  
12 13/7/2009 3 pm EGYTRANS Premises
Mohandeseen Branch
7 out of 7  
13 29/7/2009 8 pm 7 out of 7  
14 1/8/2009 11 am 7 out of 7  
15 31/10/2009 10:30 am Grand Hyatt Hotel Cairo 7 out of 7  
16 14/11/2009 11 am EGYTRANS Premises
Mohandeseen Branch
7 out of 7  
17 26/12/2009 10:30 am Grand Hyatt Hotel Cairo 7 out of 7  
 
Percentage of Attendance
 
No. Member Membership Type Percentage of Attendance
1

Hussam Wael Seddik Leheta

Chairman & CEO (executive) 14/14 = 100%
2

Ahmed Mosaad Beheiry

Board member (executive) 14/14 = 100%
3 Abir Wael Seddik Leheta Board member (executive) 13/14 = 93%
4

Hassan Atta

Board member      (Non-executive) 14/14 = 100%
5

El Sayed Abdel Geleel

Board member      (Non-executive) – representing the National  Investment Bank 14/14 = 100%
6

Amr Kais El-Rai Attia

Independent Board Member 13/14 = 93%
7

Mohga Abdel-Rahman Badran

Independent Board Member 10/10 = 100%
 
Board Meetings during 2008
 
Meeting Date Time Meeting Venue Attendance Rate Names of absentees
1 02/3/2008 11 a.m. EGYTRANS Premises
Mohandeseen Branch
6 out of 7 Mr. Khaled El-Khaja
2 23/3/2008 7 out of 7  
3 11/5/2008 7 out of 7  
4 25/5/2008 7 out of 7  
 
Board Meetings during 2007
 
Meeting Date Time Meeting Venue Attendance Rate Names of absentees
1 13/3/2007 11 a.m. Company Offices
in
Mohandiseen
7 out of 7  
2 29/3/2007 6 out of 7 Mr. Khaled El-Khaja
3 7/5/2007 4 out of 7 Dr. Amani Leheta
Mr.
Hassan Atta
Mr.
Khaled El-Khaja
4 10/9/2007 6 out of 7 Mr. Khaled El-Khaja
5 7/11/2007 4 out of 7 Mrs. Abir Leheta
Mr.
Hassan Atta
Mr.
Khaled El-Khaja
6 27/12/2007 6 out of 7 Mr. Khaled El-Khaja
 
Board Secretary
 

Name: Rania Farouk Bastawisy Youssef

Position: Chairman's Personal Assistant, Corporate Governance Coordinator & Corporate Secretary

 
Download CV (PDF)
- Company Profile
- Vision, mission, values
- Code of Ethics
- Organization Structure
- Integrated Management System
- Subsidiaries & Affiliates
 
- Financial Statements & Reports
- Earning Releases
- Investor Presentations
- Annual Reports
- CG Code, Structure & Policies
- Ownership Structure
- Shareholders Structure
 
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