Nada Yasser Hafez was appointed as the Meeting's Secretary. Wafaa Shoukry Zaklama, Non-Executive Board Member. Mohamed Hamdan Ashmawy, Non-Executive Board Member (independent) and Oussama Daniel Nassif, Executive Board Member Ashraf Abdel Tawab Salman, Non-Executive Board Member (independent) Hassan Mostafa Abdo, Non-Executive Board Member
Iskandar Shalaby Naguib Shalaby, Executive Board Member Naguib Onsi Sawiris, CEO and Managing Director Akil Hamed Beshir, Non-Executive Chairman (independent) Akil Hamed Beshir-Chairman of the Board, the following resolutions were taken via circulation by the following members of the Board of Directors, namely: On Tuesday, 15 November 2022, upon the invitation of Eng. Summary of the Board of Directors Resolutions Head Office: Nile City Towers, South Tower,Ģ005 A corniche El Nile, Ramlet Beaulac, 11221, Cairo, EgyptĪuthorized Capital: EGP 2,885,129,841 billion Established pursuant to the provisions of Law 95/1992
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