Investor Relations
Corporate Affairs


The authenticated general assembly meeting held on 24-3-2018. (in Arabic)
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Summary of the resolutions of the ordinary general assembly meeting held on 24-3-2018. (in Arabic)
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Summary of Financial Results for 31 December, 2017. (in Arabic)
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Audit committee summary report for the period ending 31/12/2017. (in Arabic)
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Summary of Board meeting minutes held on February 28, 2018. (in Arabic)
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Board of Director Annual Report for the Year ended 31 December 2017. (in Arabic)
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Authenticated board meeting minutes held on November 1, 2017. (in Arabic)
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Audit committee summary report for the period ending 30/9/2017. (in Arabic)
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Audit committee summary report for the period ending 30/6/2017. (in Arabic)
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Authenticated board meeting minutes held on August 13, 2017. (in Arabic)
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Shareholders and board of directors structure, 30th June, 2017. (in Arabic)
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Board meeting minutes held on June 28, 2017. (in Arabic)
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Summary of Board meeting minutes held on June 28, 2017. (in Arabic)
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Board meeting minutes held on May 10, 2017. (in Arabic)
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Shareholders and board of directors structure, 31st March 2017. (in Arabic)
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The General Assemble meeting held on 25th of March, 2017. (In Arabic)
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Summary of the resolutions of the ordinary general assembly held on 25-3-2017. (in Arabic)
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Summary of Board meeting minutes held on March 1, 2017. (in Arabic)
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Board meeting minutes held on March 1, 2017. (in Arabic)
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Shareholders and board of directors structure, 31st December 2016. (in Arabic)
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Audit committee report for year ending 31/12/2016. (in Arabic)
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Summary of Financial Results for 31 December, 2016. (in Arabic)
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Authenticated Board meeting minutes held on November 9, 2016. (in Arabic)
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Board meeting minutes held on November 9, 2016. (in Arabic)
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Board meeting minutes held on August 8, 2016. (in Arabic)
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Board meeting minutes held on May 10, 2016. (in Arabic)
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The General Assemble meeting held on 26th of March, 2016. (In Arabic)
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Agenda of the General Assembly Meeting March 26, 2016.
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Summary of Board meeting minutes held on March 8, 2016. (in Arabic)
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Minutes of the Board of director meeting held on 8 March, 2016. (in Arabic)
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Invitation to the General Assembly Meeting March 26, 2016. (in Arabic)
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Audit committee report for year ending 31/12/2015. (in Arabic)
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Minutes of the Board of director meeting held on 11 November 2015. (in Arabic)
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Audit committee report on financial statements dated 30/9/2015. (in Arabic)
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Minutes of the Board of director meeting held on 12 May 2015. (in Arabic)
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Minutes of Board Meeting for Q1 2015. (in Arabic)
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Audit committee report for 31 March 2015. (in Arabic)
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Summary of Board minutes held on May 12, 2015. (in Arabic)
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Summary of Financial Results for 31 March, 2015. (in Arabic)
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Minutes of Board Meeting Held on 9 March 2015. (in Arabic)
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Invitation to the General Assembly Meeting March 28, 2015. (in Arabic)
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Minutes of Board Meeting Held on 11 November 2014. (in Arabic)
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Audit committee report for 30 September 2014. (in Arabic)
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Summary of Board minutes held on November 11, 2014. (in Arabic)
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Audit committee report for 30 June 2014. (in Arabic)
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Summary of Board minutes held on August 12, 2014. (in Arabic)
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Summary of Board minutes held on May 13, 2014. (in Arabic)
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TMG Holding Audit Committee minutes of meeting dated March 31, 2014. (in Arabic)
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Board meeting minutes that held on 13 May 2014. (in Arabic)
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The Ordinary General Assembly Meeting Minutes that was held on Saturday 29th of March 2014. (in Arabic)
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Summary of the General Assembly resolutions of Talaat Mostafa Group Holding (TMG Holding), Saturday 29th of March 2014.
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Authenticated Board of Directors Minutes of Meeting of March 4, 2014. (in Arabic)
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TMG Holding Audit Committee minutes of meeting dated March 3, 2014. (in Arabic)
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Authenticated Board of Directors Minutes of Meeting of November 12, 2013. (in Arabic)
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TMG Holding Audit Committee minutes of meeting dated November 11, 2013. (in Arabic)
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Board of Directors Minutes of Meeting of November 12, 2013. (in Arabic)
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Summary of Unaudited Financial Results of 2Q2013. (in Arabic)
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Board of Directors Minutes of Meeting of August 5, 2013. (in Arabic)
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Authenticated Board of Directors Minutes of Meeting of May 13, 2013. (in Arabic)
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Board of Directors Minutes of Meeting of May 13, 2013. (in Arabic)
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Summary of Unaudited Financial Results of 1Q2013(in Arabic).
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Authenticated TMG Holding Annual General Assembly Meeting minutes, Held on Saturday, March 23rd, 2013. (in Arabic).
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Disclosure to EGX RE Board of directors composition and shareholders structure. (in Arabic).
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Authenticated board of directors minutes of meeting of March 3rd, 2013. (in Arabic).
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Unauthenticated TMG Holding's AGM minutes (in Arabic).
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Summary of Key Resolutions of TMG Holding Annual General Assembly Meeting Held on Saturday, March 23, 2013 ( in Arabic).
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Minutes of TMG Holding Board of Directors meeting dated March 3, 2013 (in Arabic).
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Summary of TMG Holding Board of Directors minutes of meeting dated March 3, 2013 (in Arabic).
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Summary of TMG Holding Consolidated Financial Results for the period ending December 31, 2012(in Arabic).
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TMG Holding Audit Committee minutes of meeting 1/2013 dated February 28, 2013(in Arabic).
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Article of Association.
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Commercial Register.
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