Incorporation, company activity and formation of the board of directors
Company name
Delta for Printing and PackagingFoundation Date
Date of start of activity: 10/21/2012 - 9/25/2004 Egyptian joint stock company - in accordance with Law 8 of 1997 promulgating the Law on Investment Guarantees and IncentivesCompany Activity
Manufacture and printing of packaging materials from paper, cardboard, converted paper, plastic, cellophane, aluminum foil, and multilayer plastic films.Company Address
New Borg El Arab City - Second Industrial Zone - Block 35, Plot No. 8Last Board Formation
| Chairman and Managing Director | Mr. Saleh Abdel Aziz Ismail |
| Vice Chairman and Managing Director | Mr. Mohamed Idris Ahmed Al-Senousy |
| Board Member and Managing Director | Mr. Mohamed Rashad Mohamed Mohamed Ghitany |
| Experienced Board Member | Ms. Jihan Saleh Abdel Aziz Ismail |
| Experienced Board Member | Mr. Ahmad Mohamed Rashad Mohamed Mohamed Ghitany |
| Board Member | Mr. Mohamed Saleh Abdel Aziz Ismail |
| Board Member | Mr. Ahmed Mohamed Idris Ahmed Al-Senousy |
| Board Member | Mr. Mahmoud Mohamed Rashad Mohamed Mohamed Ghitany |
| Board Member | Mr. Adham Mamdouh Abdel Bari |
| Board Member | Ms. Nevin Hafez Sidqi |
Executives
| Chief Financial Officer | Mr. Sameh Abdel Wahid Awad |
| Factory Manager | Engineer / Tarek Eid Faraj Al-Nashar |
| Accounts Manager | Mr. Mustafa Hamza Mohamed Adam |
| Audit Manager | Mr. Ahmed Abdel-Fattah Abdel-Hamid |
| Personnel Manager | Mr. Samir Ahmad Mohamed Al-Adawi |
| Cairo Sales Office Manager | Mr. Shihab Al-Din Ali Syed Al-Noubi |
| Purchasing Manager | Mr. Adel Jafar Awad Allah |
| Director of the Engineering Department | Engineer / Mohamed Kenawy Ahmed |
Commercial Registry
Alexandria 1451 - Registration date: 10/30/2002Date of listing on the stock exchange
5/21/2008Foundation Date
10/21/2002Activity start date
9/25/2004Phones
Phone: 4597276 - 4597275 - 03/4597274Mobile : 01229132223 Telephone : 035832016
Beginning of the fiscal year
1st January of each year
Accounts Auditor
Ashraf Lotfy Hegazy (C.M. 7428) - Financial Regulatory Authority Record No. (154)
Number of header versions
Three versions
Number of Shares
Five million six hundred thousand shares and par value of the share: five pounds
Issued Capital
Twenty-eight million Egyptian pounds
Authorized Capital
Fifty million Egyptian pounds
Application of Corporate Governance Principles
Corporate governance are the laws and standards that define the relationship between the management of the company on the one hand and the shareholders on the one hand and the stakeholders or parties associated with the company on the other hand, and the company applies its corporate governance and presents all the decisions of the association General, disclosure and publication thereof, as well as decisions of the Board of Directors and all material events. A review committee has also been formed in the company, and the company publishes the minutes of the audit committee and all decisions and recommendations issued by the audit committee based on objective criteria, not formality only
Corporate Social Responsibility
The company adopts social responsibility by implementing the laws related to this. The company supports social, cultural and educational institutions through donations that the company makes to these entities to support them in carrying out their mission, and the company has a certificate Occupational health and safety and apply all international standards related to that certificate in the field of occupational health and safety for the company’s employees. The company also takes care of all workers health, professionally and socially and trains workers on an ongoing basis.
The company's existing and future projects
The company is constantly updating its machinery and equipment to keep pace with the latest developments in the world of printing and packaging as this field is in continuous development and the company is seeking to reach the list of the best companies in this field
Affiliated and Sister Companies
No subsidiaries or sister companies
Agenda economic
Annual and quarterly financial statements, governance reports, board of directors and material events
Quarterly financial statements
The annual financial statements attached to the report of the company's board of directors
Core events
Summary of business results for the period ending in 3/31/2013
Business results summary for the period ending 2013 / 3/6 0
summary of business results for the period ending in 2013 / 3/9 0
Business results summary for the period ending 12/31/2013
Notification from the company that there were no material events for the stock exchange on 4/8/2014
summary of business results for the period ending 201 4 / 3/31
summary of business results for the period ending 201 4 / 3/6 0
Company statement regarding the absence of any material events of 9/3/2014
A statement from the company regarding the absence of any material events in 10/2014 19
A statement from the company regarding the absence of any material events on 3/29/2015
summary of business results for the period ending 201 5 / 3/6 0
summary of business results for the period ended 201 5 / 9/3 0
summary of business results for the period ending 201 12/5/31
summary of business results for the period ending 12/31/2016
A statement from the company regarding the absence of any material events on 6/28/2017
Press releases
a statement from the company regarding a update on the status of the company
Delta for Printing and Packaging targets exporting to Yemen, Saudi Arabia and Morocco in 2014
Statement from the company regarding inviting the company's Board of Directors meeting to convene On Sunday, 5/18/2014
Notice to publish the company's stock split on 7/22/2014
Notice of publication of financial statements on 2/26/2015
a statement from the company regarding the invitation for the company's board of directors meeting to be held on & nbsp; Wednesday 2/2/2018 21
Shareholder Structure - Disclosure Report Form
Shareholder Structure - Disclosure Report Form prepared for the period ending in 3/31/2013
Shareholder Structure - Disclosure Report Form prepared for the period ending in 30/6/2013
Shareholder Structure - Disclosure Report Form prepared for the period ending in 2013/9/30
Structure of shareholders - Disclosure Report Form prepared for the period ending in 2013/12/31
Shareholder Structure - Disclosure Report Form prepared for the period ending 2014/3/31
Shareholder Structure - Disclosure Report Form prepared for the period ending 2014/3/6
Shareholder Structure - Disclosure Report Form prepared for the period ending 2014/9/30
Shareholder Structure - Disclosure Report Form prepared for the period ending 2014/3/12
Shareholder Structure - Disclosure Report Form prepared for the period ending 2015/3/31
Shareholder Structure - Disclosure Report Form prepared for the period ending 2015/6/30
Shareholder Structure - Disclosure Report Form prepared for the period ending 2015/9/30
Shareholder Structure - Disclosure Report Form prepared for the period ending 2015/12/31
Shareholder Structure - Disclosure Report Form prepared for the period ending 6/30/2016
Shareholder Structure - Disclosure Report Form prepared for the period ending in 2016/9/30
Shareholder Structure - Disclosure Report Form prepared for the period ending 12/31/2016
Shareholder Structure - Disclosure Report Form prepared for the period ending 2017/3/3 1 1
Shareholder Structure - Disclosure Report Form prepared for the period ending 6/30/2017
Shareholder Structure - Disclosure Report Form prepared for the period ending in 2017/9/30
Shareholder Structure - Disclosure Report Template prepared for the period ending in 2017/12/31
Shareholder Structure - Disclosure Report Form prepared for the period ending 2018/3/31
Shareholder Structure - Disclosure Report Form prepared for the period ending 2018/6/3 0
Shareholder Structure - Disclosure Report Form prepared for the period ending 2018/9/30
Shareholder Structure - Disclosure Report Form prepared for the period ending 2018/12/31
Shareholder Structure - Disclosure Report Form prepared for the period ending in 3/3/2019 1
Shareholder Structure - Disclosure Report Form prepared for the period ending 6/30/2019
Shareholder Structure - Disclosure Report Form prepared for the period ending 9/30/2019
Shareholder Structure - Disclosure Report Form prepared for the period ending 12/31/2019
Shareholder Structure - Disclosure Report Form prepared for the period ending in 3/31/2020
Shareholder Structure - Disclosure Report Form prepared for the period ending in 30/6/2020
Shareholder Structure - Disclosure Report Form prepared for the period ending 9/30/2020
Shareholder Structure - Disclosure Report Form prepared for the period ending 12/31/2020
Decisions of the company's board of directors
1- Board meeting minutes No. 1/13/2013
2- Minutes of Board meeting No. 2/2013
3- Board meeting minutes No. 2013 / 5
4- Minutes of the Board meeting No. 2013 / 5- Certified
5- Summary of the decisions of the company's board of directors meeting No. 6/2014 held on Wednesday 5/7/2014
6- Minutes of Board meeting No. 2013 / 7 undocumented
7- Minutes of Board meeting No. 2013 / 7 notarized
8- Minutes of Board meeting No. 2013 / 9 undocumented
9- Minutes of the Board of Directors meeting No. 2013 / 9 Notarized
10- Board meeting minutes No. 2013 / 10 undocumented
11- Minutes of the Board meeting No. 2013 / 10 Notarized
12- Board meeting minutes No. 2013 / 11 Undocumented
13- Board meeting minutes No. 2013 / 11 verified
14- Board meeting minutes No. 2013 / 12 Undocumented
15- Board meeting minutes No. 2013 / 13 Undocumented
16- Board meeting minutes No. 2013 / 12 Authenticated
17- Board meeting minutes No. 2013 / 13 Authenticated
18- Board meeting minutes No. 201 4 / 1 Undocumented
19- Board meeting minutes No. 201 4 / 3
20- Board meeting minutes No. 201 4/7
21- Board meeting minutes No. 201 4/7 Certified
22- Disclosure of the date of the Board of Directors
24- Summary of decisions of the Board of Directors of the company No
27- Minutes of the Board of Directors meeting No. 3/2015
28- Disclosure of the date of the Board of Directors meeting
29- Minutes of the Board of Directors meeting No. 4/2015
30-Summary of decisions of Board of Directors meeting No. 6/2015 held on Wednesday 5/13/2015
31- Summary of decisions of Board of Directors meeting No. 8/2015 held on Tuesday 8/4/2015
32-Summary of decisions of Board of Directors meeting No. 9/2015 held on Tuesday 8/11/2015
33-Summary of decisions of Board of Directors meeting No. 11/2015 held on Wednesday 11/11/2015
34-Minutes of the Board of Directors meeting No. 1/2016 held on Sunday 3/6/2016
35-Summary of decisions of Board of Directors meeting No. 3/2016 held on Sunday 5/29/2016
36-Minutes of the Board of Directors meeting No. 5/2016
37-Minutes of the Board of Directors meeting No. 2016/6
38-Summary of the decisions of the Board of Directors meeting No. 7/2016 held on Tuesday 9/8/2016
39-Summary of decisions of Board of Directors meeting No. 10/2016 held on Wednesday 9/11/2016
40-Summary of decisions of the Board of Directors meeting No. 1/2017 held on Wednesday 4/2017 / 12
41-Summary of decisions of Board of Directors meeting No. 2/2017 held on Sunday 10/5/2017
42-Summary of decisions of Board of Directors meeting No. 3/2017 held on Sunday 08/13/2017
43-Summary of decisions of Board of Directors meeting No. 4/2017 held on Sunday November 12 2017
44-Summary of the decisions of the Board of Directors meeting No. 1/2018 held on Wednesday 2/21/2018
45-Summary of decisions of Board of Directors meeting No. 2018/2 held on Wednesday 5/8/2018
46-Summary of decisions of Board of Directors meeting No. 2018/3 held on Wednesday 8/8/2018
48-Minutes of the Board of Directors meeting No. 1/2019 held on Monday 1/28/2019
49-Summary of decisions of Board of Directors meeting No. 2/2019 held on Thursday 2019/2 28
50-Summary of decisions of Board of Directors meeting No. 3/2019 held on Sunday 5/12/2019
51-Summary of decisions of Board of Directors meeting No. 4/2019 held on Tuesday 7/16/2019
52-Summary of the decisions of the Board of Directors meeting No. 5/2019 held on Monday 11/11/2019
53-Summary of the decisions of the Board of Directors meeting No. 1/2020 held on Tuesday 2/16/2020
54-Summary of decisions of Board of Directors meeting No. 2/2020 held on Tuesday 5/12/2020
55-Summary of decisions of Board of Directors meeting No. 3/2020 held on Monday 8/2020/10
56-Summary of decisions of Board of Directors meeting No. 6/2020 held on Monday 11/2020
57-Summary of decisions of the Board of Directors meeting No. 1/2021 held on Thursday 2/2021
General Assembly decisions
1- Minutes of the Ordinary General Assembly meeting held on Sunday, March 3, 2013
2- Summary of the minutes of the Ordinary General Assembly meeting held on Sunday, March 2, 2014
3- Minutes of the Ordinary General Assembly meeting held on Sunday, March 2, 2014 are not documented
4- Minutes of the Ordinary General Assembly meeting held on Sunday, March 2, 2014 documented
5- Minutes of the Extraordinary General Assembly meeting held on Sunday 8 June 2014 not documented
6- Minutes of the Extraordinary General Assembly meeting held on Sunday 8 June 2014 documented
7- Summary of General Assembly decisions dated March 17, 2015
8- Minutes of the Ordinary General Assembly meeting held on Tuesday 17 March 2015 are not documented
9- Summary of General Assembly decisions dated 27 March 2016
10- Minutes of the Ordinary General Assembly meeting held on Sunday 27 March 2016 notarized
11- Summary of decisions of the General Assembly of June 30, 2016
12- Minutes of the Ordinary General Assembly meeting held on Sunday, May 28, 2017 documented
13- Minutes of the Ordinary General Assembly held on Tuesday, April 3, 2018 are not documented
14- Minutes of the Ordinary General Assembly meeting held on Sunday, March 31, 2019 certified
15- Minutes of the Ordinary General Assembly meeting held on Tuesday, March 17, 2020 documented
Audit Committee Report
1- Summary of the Audit Committee Report 1/2013
2- Summary of Audit Committee Report 2/2013
3- Summary of Audit Committee Report 2013/3
4- Summary of the Report of the Audit Committee 2013/4
5- Summary of the Audit Committee Report 1/14
6- Summary of Audit Committee Report 2014/2
7- Summary of Audit Committee Report 2014/3
8-- Summary of the Audit Committee Report 1/2015
9- Summary of the Audit Committee Report 2/2015
10- Summary of the Audit Committee Report 2015/3
11- Summary of the Audit Committee Report 2015/4
12- Summary of the Audit Committee Report 1/2016
13- Summary of the Audit Committee Report 1/1/2017
14- Summary of the Audit Committee Report 2017/2
15- Summary of the Audit Committee Report 2017/3
16- Summary of the Audit Committee Report 2017/4
17- Summary of the Audit Committee Report 1/18
18- Summary of the Audit Committee Report 2018/2
19- Summary of the Audit Committee Report 2018/3
20- Summary of the Audit Committee Report 2018/4
21- Summary of the Audit Committee Report 2019/1
22- Summary of the Audit Committee Report 2019/2
23- Summary of the Audit Committee Report 2019/3
24- Summary of the Audit Committee Report 2019/4
25- Summary of the Audit Committee Report 1/2020
Cash dividends
Number of listed shares
5.6 million shares
the share nominal value: 5 Egyption pounds
The issued, paid and licensed capital
The issued capital is 28 million Egyptian pounds
The authorized capital is 50 million EGP