Investor Relations
Egyptian Transport and Commercial Services Co., S.A.E
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Article 44 defines the authorities of the ordinary general assembly to include the following:
 
Article 44 defines the authorities of the ordinary general assembly to include the following:
1. Electing and dismissing board members.
2. Reviewing the activities of the board of directors and releasing them from any responsibility.
3. Approving the balance sheet and income statement.
4. Approving the board of directors' report on company activities.
5. Approving profit distribution and deciding the remuneration of board members.
6. Appointing the external auditor and deciding his remuneration.
 
Article 48 defines the authorities of the ordinary and extraordinary general assembly to amend the company’s articles of incorporation on condition that the obligations of shareholders are not increased, their rights are not compromised and no changes are made to the original purpose of the company.
 
To view the minutes of recent general assembly meetings:
 
Download for Ordinary General Assembly Meeting 28/3/2017
 
Download for Ordinary General Assembly Meeting 31/3/2016
 
Download for 30/03/2015 (Extra-ordinary General Assembly Meeting)(PDF)
 
Download for 30/03/2015 (PDF)
 
Download for 30/03/2014 (Extra-ordinary General Assembly Meeting)(PDF)
 
Download for 30/03/2014 (PDF)
 
Download for 30/3/2013 (Extra-ordinary General Assembly Meeting) (PDF)
 
Download for 30/3/2013 (PDF)
 
Download for 17/3/2012 (PDF)
 
Download for 31/3/2010 (Extra-ordinary General Assembly Meeting) (PDF)
 
Download for 31/3/2010 (PDF)
 
Download for 7/3/2009 (PDF)
   
Download for 18/3/2008 (PDF)
 
Download for 29/3/2007 (PDF)
 
Authenticated General Assembly Meetings :
 
Download for 30/03/2015 (Extra-ordinary General Assembly Meeting)(PDF)
 
Download for 30/03/2015 (PDF)
 
Download for 30/03/2014 (Extra-ordinary General Assembly Meeting)(PDF)
 
Download for 30/03/2014 (PDF)
 
Download for 30/03/2013 (Extra-ordinary General Assembly Meeting)(PDF)
 
Download for 30/03/2013 (PDF)
 
Download for 17/03/2012 (Extra-ordinary General Assembly Meeting)(PDF)
 
Download for 17/03/2012 (PDF)
 
Download for 02/04/2011
 
Download for 31/03/2010 (Extra-ordinary General Assembly Meeting)(PDF)
 
Download for 31/03/2010 (PDF)
 
Download for 06/09/2009 (PDF)
 
- Company Profile
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- Financial Statements & Reports
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- CG Code, Structure & Policies
- Ownership Structure
- Shareholders Structure
 
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