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

1

Board of Directors Meeting no. 1/2018 by Circulation (to accept the resignation of Mr. Alfred Asil)

Thursday 04/01/2018

2

Disclosure of shareholders structure as of 31/12/02017

Wednesday 10/01/2018

3

Nominations and Compensations Committee Meeting no. 1/2018

16/01/2018

4

Investment Committee Meeting no. 1/2018

Sunday 28/01/2018

5

Board of Directors Meeting no. 2/2018 (to discuss and approve the purchase of a new company head-office)

Thursday 01/02/2018

6

Investment Committee Meeting no. 2/2018

Thursday 22/02/2018

7

Audit and Governance Committee Meeting no. 1/2018 for the purpose of approving the unaudited independent financial statements for 2017

Thursday 22/02/2018

8

Disclosure of (unaudited) independent financial statements for 2017 (from 01/01/02017 to 31/12/02017)

Thursday 22/02/2018

9

Board of Directors Meeting no. 3/2018 (by circulation) to refer the unaudited independent financial statements for 2017 to audit, and authorize the Audit and Governance Committee to refer the unaudited independent and consolidated financial statements to audit with immediate effect.

Saturday 24/02/2018

10

Nominations and Compensations Committee Meeting no. 2/2018 (to discuss the rules of interaction in the new head-office + succession plan)

1st week of March 2018

11

Audit and Governance Committee Meeting no. 2/2018 for the purpose of approving the unaudited consolidated financial statements for 2017 and referring them to audit

Thursday 22/02/2018

12

Disclosure of (unaudited) consolidated financial statements for 2017 (from 01/01/02017 to 31/012/02017)

Thursday 01/03/2018

13

Board of Directors Meeting no. 4/2018 (to approve the audited independent and consolidated financial statements for 2017, and call for the Annual General Meeting of EgyTrans)

Wednesday 07/03/2018

14

Disclosure of (audited) independent and consolidated financial statements for 2017 (from 01/01/02017 to 31/012/02017)

Thursday 22/02/2018

15

Annual Report for 2017

Saturday 31/03/2018

16

Company General Meeting (Annual and Extraordinary)

Saturday 31/03/2018

17

Disclosure of Shareholders Structure as of 31/03/2018

Tuesday 10/04/2018

18

Board of Directors Meeting no. 5/2018 to discuss strategies

April 2018

19

Nominations and Compensations Committee Meeting no. 3/2018 (Follow-up on the implementation of the administrative procedures system)

1st week of May 2018

20

Audit and Governance Committee Meeting no. 3/2018 to approve the unaudited independent financial statements for Q1/2018 and refer them to audit

Thursday 03/05/2018

21

Disclosure of (unaudited) quarterly independent financial statements for Q1/2018 (from 1/01/2018 to 31/03/2018)

Thursday 03/05/2018

22

Board of Directors Meeting no. 6/2018 (to approve the audited independent financial statements for Q1/2018)

Sunday 13/05/2018

23

Disclosure of (audited) quarterly independent financial statements for Q1/2018 (from 1/01/2018 to 31/03/2018)

Sunday 13/05/2018

24

Audit and Governance Committee report for Q1/2018

Monday 21/05/2018

25

Audit and Governance Committee Meeting no. 4/2018 to approve the unaudited consolidated financial statements for Q1/2018 and refer them to audit

Wednesday 23/05/2018

26

Disclosure of quarterly consolidated (unaudited) financial statements for Q1/2018 (from 01/01/2018 to 31/03/2018)

Wednesday 23/05/2018

27

Audit and Governance Committee Meeting no. 5/2018 to approve the audited consolidated financial statements for Q1/2018

Tuesday 29/05/2018

28

Disclosure of (audited) quarterly consolidated financial statements for Q1/2018 (from 1/01/2018 to 31/03/2018

Tuesday 29/05/2018

29

AInvestment Committee Meeting no. 3/2018

May 2018

30

Nominations and Compensations Committee Meeting no. 4/2018 (Updating job descriptions in the company and following-up on the implementation of executive actions taken based on the staff satisfaction survey)

1st week of July 2018

31

Disclosure of Shareholders Structure as of 30/06/2018

Tuesday 10/07/2018

32

9th Egytrans Communication on Progress regarding the UN Global Compact

Sunday 22/07/2018

33

Audit and Governance Committee Meeting no. 6/2018 to approve the unaudited independent financial statements for Q2/2018 and refer them to audit

Saturday 04/08/2018

34

Disclosure of (unaudited) quarterly independent financial statements for Q2/2018 (from 1/01/2018 to 30/06/2018

Saturday 04/08/2018

35

Board of Directors Meeting no. 7/2018 (to approve the audited independent financial statements for Q2/2018)

Tuesday 14/08/2018

36

Disclosure of (audited) quarterly independent financial statements for Q2/2018 (from 1/01/2018 to 30/06/2018)

Tuesday 14/08/2018

37

Audit and Governance Committee report for Q2/2018

Monday 20/08/2018

38

Audit and Governance Committee Meeting no. 7/2018 to approve the unaudited consolidated financial statements for Q2/2018 and refer them to audit

Wednesday 22/08/2018

39

Disclosure of the (unaudited) quarterly consolidated financial statements for Q2/2018 (from 1/01/2018 to 30/06/2018

Wednesday 22/08/2018

40

Audit and Governance Committee Meeting no. 8/2018 to approve the audited consolidated financial statements for Q2/2018

Wednesday 29/08/2018

41

Disclosure of the (audited) quarterly consolidated financial statements for Q2/2018 (from 1/01/2018 to 30/06/2018)

Wednesday 29/08/2018

42

Investment Committee Meeting no. 4/2018

August 2018

43

Nominations and Compensations Committee Meeting no. 5/2018 (Follow-up on the implementation of the annual staff satisfaction survey)

1st week of September 2018

44

Disclosure of Shareholders Structure as of 30/09/2018

Wednesday 10/10/2018

45

Audit and Governance Committee Meeting no. 9/2018 to approve the unaudited independent financial statements for Q3/2018 and refer them to audit

Saturday 04/11/2018

46

Disclosure of the (unaudited) quarterly independent financial statements for Q3/2018 (from 01/01/2018 to 30/09/2018

Saturday 04/11/2018

47

Board of Directors Meeting no. 8/2018 (to approve the audited independent financial statements for Q3/2018)

Wednesday 14/11/2018

48

Disclosure of the (audited) quarterly independent financial statements for Q3/2018 (from 1/01/2018 to 30/09/2018)

Wednesday 14/11/2018

49

Audit and Governance Committee report for Q3/2018

Monday 19/11/2018

50

Audit and Governance Committee Meeting no. 10/2018 to approve the unaudited consolidated financial statements for Q3/2018 and refer them to audit

Thursday 22/11/2018

51

Disclosure of the (unaudited) quarterly consolidated financial statements for Q3/2018 (from 1/01/2018 to 30/09/2018

Thursday 22/11/2018

52

Audit and Governance Committee Meeting no. 11/2018 to approve the audited consolidated financial statements for Q3/2018

Wednesday 10/10/2018

53

Disclosure of the (audited) quarterly consolidated financial statements for Q3/2018 (from 1/01/2018 to 30/09/2018)

Thursday 29/11/2018

54

Investment Committee Meeting no. 5/2018

November 2018

55

Board of Directors Meeting no. 9/2018 (to discuss and approve the estimated balance sheet for 2019)

December 2018

56

Nominations and Compensations Committee Meeting no. 6/2018 (Follow-up on the implementation of all policies of the Human Resources Department)

3rd week of December 2018

 
 
 
- 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
 
| | | | | |