Investor Relations
Egyptian Transport and Commercial Services Co., S.A.E
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Serial Report/ Event Disclosure Date

1

Disclosure of Ownership Structure to 31/12/2019

Thursday 09/01/2020

2

Audit & CG Committee Meeting 1/2020

Wednesday 15/01/2020

3

Board Meeting 1/2020 (to approve Budget 2020)

Tuesday 11/02/2020

4

Investment Committee Meeting 1/2020

Monday 17/02/2020

5

Audit & CG Committee Meeting 2/2020 (to approve unaudited separate & consolidated financial statements for 2019)

Wednesday 19/02/2020

6

Disclosure of Unaudited Financial Statements for 2019 (Separate & Consolidated from 01/01/2019 to 31/12/2019)

Wednesday 19/02/2020

7

Board Meeting 2/2020 (to approve audited separate & consolidated financial statements for 2019)

Monday 24/02/2020

8

Disclosure of Audited Financial Statements for 2019 (Separate & Consolidated from 01/01/2019 to 31/12/2019)

Monday 24/02/2020

9

Annual Report for 2019

Monday 30/03/2020

10

Annual General Assembly

Monday 30/03/2020

11

Nomination & Compensation Committee Meeting 1/2020 (Monitor HR plan - Discussion of results of Job Satisfaction survey - Discussion of measuring the corporate culture in EGYTRANS)

Monday 06/04/2020

12

Disclosure of Ownership Structure to 31/03/2020

Thursday 09/04/2020

13

Annual General Assembly

Wednesday 15/04/2020

14

Board Meeting 3/2020 (to discuss and approve company strategies) DAY 1

Tuesday 28/04/2020

15

Board Meeting 4/2020 (to discuss and approve company strategies) DAY 2

Wednesday 29/04/2020

16

Nomination & Compensation Committee Meeting 2/2020 (Review of performance appraisal results, policies and procedures - Review potential changes in job descriptions)

Monday 04/05/2020

17

Investment Committee Meeting 2/2020

Wednesday 06/05/2020

18

Audit & CG Committee Meeting 3/2020 (to approve unaudited separate financial statements for Q1/2020)

Monday 11/05/2020

19

Disclosure of unaudited separate financial statements for Q1/2020 (Separate Statements from 01/01/2020 to 31/03/2020)

Monday 11/05/2020

20

Board Meeting 5/2020 (to approve audited separate financial statements for Q1/2020

Thursday 14/05/2020

21

Disclosure of audited separate financial statements for Q1/2020 (Separate Statements from 01/01/2020 to 31/03/2020)

Thursday 14/05/2020

22

Disclosure of Audit & Corporate Governance Committee Quarterly Report (Q1/2020)

Thursday 21/05/2020

23

Audit & CG Committee Meeting 4/2020 (to approve unaudited consolidated financial statements for Q1/2020)

Monday 25/05/2020

24

Disclosure of unaudited consolidated financial statements for Q1/2020 (Consolidated Statements from 01/01/2020 to 31/03/2020)

Monday 25/05/2020

25

Audit & CG Committee Meeting 5/2020 (to approve audited consolidated financial statements for Q1/2020) – by mail

Thursday 28/05/2020

26

Disclosure of audited consolidated financial statements for Q1/2020 (Consolidated Statements from 01/01/2020 to 31/03/2020)

Thursday 28/05/2020

27

Disclosure of Ownership Structure to 30/06/2020

Thursday 09/07/2020

28

Nomination & Compensation Committee Meeting 3/2020 (Discussion of training needs assessment system - Discussion of potential new incentive systems - Results of corporate culture)

Monday 13/07/2020

29

Disclosure of Corporate Governance Quarterly Report (Q2/2020)

Wednesday 15/07/2020

30

Egytrans UN Global Compact (11th Communication on Progress) Report

Wednesday 05/08/2020

31

Audit & CG Committee Meeting 6/2020 (to approve unaudited separate financial statements for Q2/2020)

Thursday 30/07/2020

32

Egytrans UN Global Compact (11th Communication on Progress) Report

Sunday 09/08/2020

33

Disclosure of unaudited separate financial statements for Q2/2020 (Separate Statements from 01/01/2020 to 30/06/2020)

Sunday 09/08/2020

34

Board Meeting 6/2020 (to approve Audited Separate Financial Statements for Q2/2020)

Thursday 13/08/2020

35

Disclosure of audited separate financial statements for Q2/2020 (Separate Statements from 01/01/2020 to 30/06/2020)

Thursday 13/08/2020

36

Disclosure of Audit & Corporate Governance Committee Quarterly Report (Q2/2020)

Thursday 20/08/2020

37

Audit & CG Committee Meeting 7/2020 (to approve unaudited consolidated financial statements for Q2/2020)

Wednesday 26/08/2020

38

Disclosure of unaudited consolidated financial statements for Q2/2020 (Consolidated Statements from 01/01/2020 to 30/06/2020)

Wednesday 26/08/2020

39

Audit & CG Committee Meeting 8/2020 (to approve audited consolidated financial statements for Q2/2020) – by mail

Sunday 30/08/2020

40

Disclosure of audited consolidated financial statements for Q2/2020 (Consolidated Statements from 01/01/2020 to 30/06/2020)

Sunday 30/08/2020

41

Disclosure of Ownership Structure to 30/09/2020

Saturday 10/10/2020

42

Disclosure of Corporate Governance Quarterly Report (Q3/2020)

Thursday 15/10/2020

43

Nomination & Compensation Committee Meeting 4/2020 (Monitoring EGYTRANS incentive system - Discussion of salary scales)

Monday 26/10/2020

44

Investment Committee Meeting 4/2020

Wednesday 04/11/2020

45

Audit & CG Committee Meeting 9/2020 (to approve unaudited separate financial statements for Q3/2020)

Wednesday 11/11/2020

46

Disclosure of unaudited separate financial statements for Q3/2020 (Separate Statements from 01/01/2020 to 30/09/2020)

Wednesday 11/11/2020

47

Board Meeting 7/2020 (to approve Audited Separate Financial Statements for Q3/2020)

Sunday 15/11/2020

48

Disclosure of audited separate financial statements for Q3/2020 (Separate Statements from 01/01/2020 to 30/09/2020)

Sunday 15/11/2020

49

Audit & CG Committee Meeting 10/2020 (to approve unaudited consolidated financial statements for Q3/2020)

Thursday 26/11/2020

50

Disclosure of unaudited consolidated financial statements for Q3/2020 (Consolidated Statements from 01/01/2020 to 30/09/2020)

Thursday 26/11/2020

51

Audit & CG Committee Meeting 11/2020 (to approve audited consolidated financial statements for Q3/2020) – by mail

Monday 30/11/2020

52

Disclosure of audited consolidated financial statements for Q3/2020 (Consolidated Statements from 01/01/2020 to 30/09/2020)

Monday 30/11/2020

53

Nomination & Compensation Committee Meeting 5/2020 (Preliminary HR report for 2020 - Presentation of 2021 HR plan)

Monday 07/12/2020

54

Board Meeting 8/2020 (to approve Budget 2021)

Sunday 20/12/2020

 
 
 
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