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Date
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Address |
Timing |
Type |
Details |
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12/26/2023
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via new communication mean at The Grand Hall of Al-Nasr Export and Export Company, 28 Talaat Harb Ash - Central Modern Suit, Cairo - Fourth Floor
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3:00 PM
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OGM
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|
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11/27/2022
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In the Great Hall of El Nasr Company for Export and Import 28 A Talaat Harb St. - Downtown Cairo - Fourth Floor, using modern means of communication and electronic voting
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3:00 PM
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EGM
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|
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11/27/2022
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In the Great Hall of El Nasr Company for Export and Import 28 A Talaat Harb St. - Downtown Cairo - Fourth Floor, using modern means of communication and electronic voting
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5:00 PM
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OGM
|
|
|
12/6/2021
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EL Nasr for importing and Exporting- 28 A- Talaat Harb. Down Town.
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3:00 PM
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OGM
|
|
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9/30/2020
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EL Nasr for importing and Exporting- 28 A- Talaat Harb. Down Town.
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5:00 PM
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OGM
|
|
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8/11/2020
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via new Communication technologies.
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3:00 PM
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OGM
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|
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7/2/2020
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28 Talaat Harb St, , Cairo.
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3:00 PM
|
OGM
|
|
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9/29/2019
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28 Talaat Harb st. Cairo
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3:00 PM
|
OGM
|
|
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5/11/2019
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28 Talaat Harb st. Cairo
|
2:00 PM
|
EGM
|
|
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4/14/2019
|
28 Talaat Harb St, , Cairo.
|
3:00 PM
|
EGM
|
|
|
9/29/2018
|
Ramses Hilton Hotel , ibis Hall -1115 Corniche El Nile - Cairo
|
3:00 PM
|
OGM
|
|
|
8/15/2018
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The meeting chamber of Nasr company for importing and exporting 28 Talaat Harb st. Cairo
|
3:00 PM
|
EGM
|
|
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7/22/2018
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28 Talaat Harb st. Cairo
|
3:00 PM
|
EGM
|
|
|
6/28/2018
|
The meeting chamber of Nasr company for importing and exporting 28 Talaat Harb st. Cairo
|
3:00 PM
|
OGM
|
|
|
9/29/2017
|
Ramses Hilton Hotel , ibis Hall -1115 Corniche El Nile - Cairo
|
4:00 PM
|
EGM
|
|
|
9/29/2017
|
Ramses Hilton Hotel , ibis Hall -1115 Corniche El Nile - Cairo
|
3:00 PM
|
OGM
|
|
|
8/29/2017
|
Talaat Harb Street, Cair
|
3:00 PM
|
EGM
|
|
|
2/23/2017
|
Hilton Ramses Hotel
|
3:00 PM
|
EGM
|
|
|
2/23/2017
|
Hilton Ramses Hotel
|
4:00 PM
|
OGM
|
|
|
10/1/2016
|
Ramses Hilton Hotel , ibis Hall -1115 Corniche El Nile - Cairo
|
3:00 PM
|
OGM
|
|
|
9/29/2015
|
Ramses Hilton Hotel , ibis Hall -1115 Corniche El Nile - Cairo
|
3:00 PM
|
OGM
|
|
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9/29/2014
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The meeting chamber of Nasr company for importing and exporting: 28 Talaat Harb st. Cairo.
|
3 PM
|
OGM
|
|
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10/28/2013
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The meeting chamber of Nasr company for importing and exporting: 28 Talaat Harb st. Cairo.
|
3 PM
|
EGM
|
|
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10/1/2013
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The meeting chamber of Nasr company for importing and exporting: 28 Talaat Harb st. Cairo.
|
3 PM
|
OGM
|
|
|
10/1/2013
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The meeting chamber of Nasr company for importing and exporting 28 Talaat Harb st. Cairo
|
5 PM
|
EGM
|
|
|
9/29/2012
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El-Nasr for importing and exporting company
|
3 pm
|
OGM
|
1 Consider the adoption of the report of board of directors for the company's results for the fiscal year ending in 30/06/2012.
2 - Consider the adoption of the auditor's report for the financial year ended 06.30.2012.
3 - Consideration of ratification on the financial statements for the fiscal year ending in 06/30/2012.
4 - discharge Chairman and members of the Council for the financial year ended 30.06.2012.
5 - Consideration of the appointment of the auditor and determine his remuneration for the financial year 2012-2013.
6 - Consider in determining bonuses and allowances of the Board of Directors for the financial year ended on 30.06.2013.
7 - Consideration of the authorization of the Governing Council netting contracts.
8 - Consideration of the authorization of the Governing Council to donate over 1,000 pounds during the fiscal year ended 30/06/2013.
|
|
5/16/2012
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The meeting chamber of Nasr company for importing and exporting 28 Talaat Harb st. Cairo
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3:00 pm
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EGM
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1- Consideration of reducing the company's capital with the value of treasury shares which were bought since more than one year and its number reached 6 million shares.
2- Consideration of the amendment of article number 6 & 7 from the company's fundamental system highlights approval of execution of treasury shares
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|
4/23/2012
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In the company "28 Talaat Harb st. cairo "
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3.00 PM
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EGM
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The Arab Company for Cotton Ginning announced the convening of extraordinary general assembly on Monday, 23 April, 2012 in the company's 3.00 pm and in order to consider the following agenda:
1- Consideration of reducing the company's capital with the value of treasury shares which were bought since more than one year and its number reached 6 million shares.
2- Consideration of the amendment of article number 6 & 7 from the company's fundamental system highlights approval of execution of treasury shares
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|
10/4/2011
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Meeting room of El-Nasr Export and import A 28 Talaat Harb Street, Cairo
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8:30 am
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OGM
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Summary of the decisions of the OGM of the Arab Cotton Ginning Company
the Administration has received a stock exchange statement on the decisions of the Ordinary General Assembly of the Arab Company for Cotton Ginning held on 5.10.2011 where it was generally approved:
1: the Adoption of the report the Board of Directors for the company's results for the financial year ended 30/06/2011.
2: the Adoption of auditor's report for the financial year ended 30/6/2011.
3: the ratification of the financial statements for the financial year ended 30/6/2011.
4: to approve the discharge of the Chairman and members of the Council for the financial year ended 30/6/2011.
5: to approve the renewal of the appointment of Mr. Sharif pin auditor of the company for 2011-2012.
6: Approval to authorize the President of the Board of Directors in determining bonuses and allowances of members of the Board of Directors for the financial year ended 30.06.2012 and the Assembly approved the payment of remuneration to the board by 5% of the net profit 3.5 million pounds.
7: to approve the proposal of the Board of Directors on 06.30.2011 and dividends according to the draft proposed distribution of the distribution of 20 piasters per share twentieth penny a share.
8: to approve the license to the Board of Directors make a donation in more than one thousand grams in the fiscal year ended 30/6/2012.
9: to approve the license to the Board of Directors netting contracts
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|
10/20/2010
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IN THE COMPANY
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6.00 pm
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OGM
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1-Ratification of the Board of Directors’ report for the fiscal year ending 30/6/2010.
2- Ratification the Auditor’s Report on the Financial Statements for the year ending 30/6/2010.
3-Ratified the audited financial statements for the quarter ending 30/6/2010.
4-Approval of the release of the Board of Directors’ from liability for management for the fiscal year ended 30/6/2010.
5- The appointment of the auditor and determine his remuneration for the financial year 2010/2011.
6-Approval of the Board of Directors’ remuneration and allowances for the fiscal year 30/6/2010.
7-Accrediting of the distribution of profits for the financial year ended 30/6/2010.
8-Approval of the Board of Directors contracts netting .
9-Authorization to the Board of Directors to make donations in excess of EGP 1,000 during the fiscal year ending 30/6/2011.
10 - Election of the Board of Directors.
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|
9/30/2010
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IN the company
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7.30 PM
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OGM
|
the Arab Company for Cotton Ginning announced that the convening of AGM On Thursday, 30 September , 2010 IN the company's 7.30 pm and in order to consider
1-Ratification of the Board of Directors’ report for the fiscal year ending 30/6/2010.
2- Ratification the Auditor’s Report on the Financial Statements for the year ending 30/6/2010.
3-Ratified the audited financial statements for the quarter ending 30/6/2010.
4-Approval of the release of the Board of Directors’ from liability for management for the fiscal year ended 30/6/2010.
5- The appointment of the auditor and determine his remuneration for the financial year 2010/2011.
6-Approval of the Board of Directors’ remuneration and allowances for the fiscal year 30/6/2010.
7-Accrediting of the distribution of profits for the financial year ended 30/6/2010.
8-Approval of the Board of Directors contracts netting .
9-Authorization to the Board of Directors to make donations in excess of EGP 1,000 during the fiscal year ending 30/6/2011.
10 - Election of the Board of Directors.
|
|
10/17/2009
|
Room club A l-Nasr import and Export- Nile Corniche el khalfawi next to Nasser Institute in Cairo, Aga Khan towers
|
6 pm
|
OGM
|
Consider the following agenda
1- consideration of the note, Chairman for the planned strategic investment of the company and a statement of future investment opportunities that the company wants to get to and as well as the outline of the investments of the company's future through 2010.
2- consider Divide the company into two companies, one specializing in the field of industrial and miscellaneous financial investment (company hardest) and the other specializes in real estate investment (company spli).
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|
10/17/2009
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Room club Al-Nasr Import and Export - the Nile Corniche EL khalfawi next to Nasser Institute in Cairo, Aga Khan towers
|
4PM
|
OGM
|
Room club Al-Nasr Export and Import - the Nile Corniche EL khalfawi next to Nasser Institute in Cairo, Aga Khan towers
Consider the following agenda
1-Ratification of the Board of Directors’ report for the fiscal year ending 30/6/2009.
2- Ratification the Auditor’s Report on the Financial Statements for the year ending 30/6/2009.
3-Ratified the audited financial statements for the quarter ending 30/6/2009.
4-Approval of the release of the Board of Directors’ from liability for management for the fiscal year ended 30/6/2009.
5- The appointment of the auditor and determine his remuneration for the financial year 2009/2010.
6-Approval of the Board of Directors’ remuneration and allowances for the fiscal year 30/6/2010.
7- Accrediting of the distribution of profits for the financial year ended 30/6/2009.
8- Approval of the Board of Directors contracts netting.
9 - Authorization to the Board of Directors to make donations in excess of EGP 1,000 during the fiscal year ending 30/6/2010.
|
|
9/30/2009
|
The head office of The Arab Company for Cotton Ginning,located in 28 Talaat Harb St. - Cairo
|
4 pm
|
OGM
|
1-Ratification of the Board of Directors’ report for the fiscal year ending
30/6/2009.
2- Ratification the Auditor’s Report on the Financial Statements for the year ending 30/6/2009.
3-Ratified the audited financial statements for the quarter ending 30/6/2009.
4-Approval of the release of the Board of Directors’ from liability for management for the fiscal year ended 30/6/2009.
5- The appointment of the auditor and determine his remuneration for the financial year 2009/2010.
6-Approval of the Board of Directors’ remuneration and allowances for the fiscal year 30/6/2010.
7- Accrediting of the distribution of profits for the financial year ended 30/6/2008.
8-Approval of the Board of Directors contracts netting.
9-Authorization to the Board of Directors to make donations in excess of EGP 1,000 during the fiscal year ending 30/6/2010.
|
|
9/30/2009
|
head office of Company
|
6 pm
|
OGM
|
Consider the following agenda
1- consideration of the note,Chairman for the planned strategic investment of the company and a statement of future investment opportunities that the company wants to get to and as well as the outline of the investments of the company's future through 2010.
2- consider Divide the company into two companies, one specializing in the field of industrial and miscellaneous financial investment (company hardest) and the other specializes in real estate investment (company spli).
|
|
4/13/2009
|
head office of company
|
4 pm
|
OGM
|
To consider the presentation of a plan to dispose of the purchase of 5 million shares of the shares of the Arab Company for Cotton Ginning (treasury shares) and that were purchased during the period from 07/13/2008 to 08/03/2008 in order to overcome and keep the shares for a period of six months.
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|
10/7/2008
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El-Nasr Import and Export Conference Room of 28 a Talaat Harb St. Cairo
|
4 pm
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OGM
|
EGX received statement by Arab Company for Cotton Ginning, stating that in the absence of a quorum required for the validity of the first meeting of the Ordinary General Assembly of the company due to take place on 30/9/2008, it was decided to postpone the meeting to the meeting The second day Wednesday, 8/10/2008 at 4 PM
1-Ratification of the Board of Directors’ report for the fiscal year ending
30/6/2008.
2- Ratification the Auditor’s Report on the Financial Statements for the year ending 30/6/2008.
3-Ratified the audited financial statements for the quarter ending 30/6/2008.
4-Approval of the release of the Board of Directors’ from liability for management for the fiscal year ended 30/6/2008.
5- The appointment of the auditor and determine his remuneration for the financial year 2007/2008.
6-Approval of the Board of Directors’ remuneration and allowances for the fiscal year 30/6/2008.
7- Accrediting of the distribution of profits for the financial year ended 30/6/2008.
8-Approval of the Board of Directors contracts netting.
9 Authorization to the Board of Directors to make donations in excess of EGP 1,000 during the fiscal year ending 30/6/2009.
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|
9/29/2008
|
The head office of the Arab Company for Cotton Ginning 28 Talaat Harb St., Cairo
|
9 pm
|
OGM
|
The company Arabia Cotton Ginning , announced for the convening of AGM to the company on Tuesday, 30/9/2008 - 28 Talaat Harb St., Cairo, and to consider the
1-Ratification of the Board of Directors’ report for the fiscal year ending
30/6/2008
2-Ratification the Auditor’s Report on the Financial Statements for the year ending 30/6/2008
3-Ratified the audited financial statements for the quarter ending 30/6/2008
4-Approval of the release of the Board of Directors’ from liability for management for the fiscal year ended 30/6/2008.
5- The appointment of the auditor and determine his remuneration for the financial year 2007/2008.
6-Approval of the Board of Directors’ remuneration and allowances for the fiscal year 30/6/2008.
7-Accrediting of the distribution of profits for the financial year ended 30/6/2008.
8-Approval of the Board of Directors contracts netting .
9-Authorization to the Board of Directors to make donations in excess of EGP 1,000 during the fiscal year ending 30/6/2009.
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|
10/22/2007
|
Conference Room of El-Nasr Export and Import a 28 Talaat Harb St. Cairo
|
6 PM
|
OGM
|
the Arab Company for Cotton Ginning announced that the convening of AGM
1-Ratification of the Board of Directors’ report for the fiscal year ending 30/6/2007
2- Ratification the Auditor’s Report on the Financial Statements for the year ending 30/6/2007
3-Ratified the audited financial statements for the quarter ending 30/6/2007
4-Approval of the release of the Board of Directors’ from liability for management for the fiscal year ended 30/6/2007
5- The appointment of the auditor and determine his remuneration for the financial year 2006/2007.
6-Approval of the Board of Directors’ remuneration and allowances for the fiscal year 30/6/2007
7- Accrediting of the distribution of profits for the financial year ended 30/6/2007 "Company administration is proposing a cash Dividends of 0.6 a per share
8-Election of the Board of Directors "will receive the applications no later than prior to the General Assembly at least three days
9-Approval of the Board of Directors contracts netting
10 - Authorization to the Board of Directors to make donations in excess of EGP 1,000 during the fiscal year ending 30/6/2008
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|
9/29/2007
|
El-Nasr Export and Import Conference Room of 28 a Talaat Harb St. Cairo
|
9 pm
|
OGM
|
the Arab Company for Cotton Ginning announced that the convening of AGM to the company on Sunday, 30/9/2007 Meeting Room-Nasr Company for import and export, in order to consider:
1-Ratification of the Board of Directors’ report for the fiscal year ending 30/6/2007
2- Ratification the Auditor’s Report on the Financial Statements for the year ending 30/6/2007
3-Ratified the audited financial statements fiscal year ended 30/6/2007
4-Approval of the release of the Board of Directors’ from liability for management for the fiscal year ended 30/6/2007
5- The appointment of the auditor and determine his remuneration for the financial year 2006/2007.
6-Approval of the Board of Directors’ remuneration and allowances for the fiscal year 30/6/2007
7-Accrediting of the distribution of profits for the financial year ended 30/6/2007 "Company administration is proposing a cash Dividends of 0.6 a per share
8-Election of the Board of Directors "will receive the applications no later than prior to the General Assembly at least three days
9- Approval of the Board of Directors contracts netting
10-Authorization to the Board of Directors to make donations in excess of EGP 1,000 during the fiscal year ending 30/6/2008
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|
9/29/2006
|
Conference Room-Nasr Company for Import and Export 28 Talaat Harb Cairo
|
8 pm
|
OGM
|
The company Arabia Cotton Ginning announced for the convening of AGM to the company ON Saturday 30/9/2006 Conference Room CO. of El-Nasr Import and Export To consider and adopt the report of the Board of Directors on the activity of the company for the fiscal year ended 2005/2006 and the auditor's report and approve the company's financial statements for the financial year ended 30/6/2006 and The appointment of the auditor and determine his remuneration for the financial year 2006/2007 .
Approval of the release of the Board of Directors’ from liability for management for the fiscal year ended 30/6/2006.
and Approval of the Board of Directors contracts netting Authorization to the Board of Directors to make donations in excess of EGP 1,000 during the fiscal year ending 30/6/2007.
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5/25/2006
|
Room-Nasr Company for Import and Export 28 Talaat Harb Cairo
|
5 pm
|
OGM
|
|
|
12/17/2005
|
Room-Nasr Company for Import and Export Isaiah 28 Talaat Harb Cairo
|
4 pm
|
OGM
|
|
|
9/19/2005
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Room-Nasr Company for Import and Export Isaiah 28 Talaat Harb Cairo
|
5 pm
|
OGM
|
|
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9/30/2004
|
The company's head office conference room Al-Nasr Export Isaiah 28 Talaat Harb
|
5 pm
|
OGM
|
|
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12/1/2003
|
Head office the company - 28 Talaat Harb St. – Cairo
|
6 pm
|
OGM
|
|
|
9/29/2003
|
Head office the company - 28 Talaat Harb St., Cairo
|
6 pm
|
OGM
|
|