Misr Cement Group

Investor Relations

Stock Information

Misr Cement Qena

Listing Information
Shares Listing
The Egyptian Exchange – EGX
Listing Date
24.05.2000
Number of Shares Listed
96,000,000
Capital
EGP 960,000,000
ISIN Code
EGS3C391C017
Reuters Code
MCQE.CA
Indices
Building Material Index
EGX70 EWI
EGX100 EWI

Shareholders Structure

Misr Cement Qena,
As of December 31, 2023

Shareholder
Ownership
Percentage
Total
96,000,000
100.00%
Al Ahly Capital Holding
20,455,181
21.31%
Egyptian Federation for Construction & Building Contractors
14,409,599
15.01%
Egyptian Company for Investment Projects ECIP
9,668,127
10.07%
Kuwaiti Egyptian Investment Company
9,485,607
9.88%
National Investment Bank
9,194,131
9.58%
Misr Life Insurance
8,998,451
9.37%
QNB Financial Services
6,428,685
6.70%
Significant Shareholders
78,639,781
81.92%
Other Shareholders
17,360,219
18.08%

Corporate Governance

Misr Cement Qena’s Board of Directors (BoD) is elected by the shareholders, and is the ultimate decision-making body of the company. With regards to matters reserved to the shareholders, however, the BoD is not the final voice on the matter. The primary role of the BoD is to ensure senior management best serves the interests of the company and its shareholders.

Misr Cement Qena’s BoD is comprised of 10 members, all of whom are non-executive, except the Managing Director (MD). The MD is responsible for ensuring that the performance of the company is in line with the board’s overall strategy and that it’s on track to achieve its financial vision, mission and long-term goals.

Name
Position
Role
Representing
Gen. Al Sayed Harhour
Chairman
Non – Executive
Independent
Mr. Hassan Sayed Mustafa Ibrahim Gabry
Managing Director
Executive
Independent
Eng. Hassan Abd El Aziz
Board Member
Non-Executive
Independent
Mrs. Dalia El Baz
Board Member
Non – Executive
Al Ahly Capital Holding
Mr. Ahmed Nabil
Board Member
Non – Executive
Al Ahly Capital Holding
Mr. Mohamed Sami Saad Mohamed
Board Member
Non – Executive
Egyptian Federation of Construction and Construction Contractors
Mrs. Mayada Refaat
Board Member
Non – Executive
Egyptian Company for investment Projects – ECIP
Mrs. Ebtisam Mahmoud Ali
Board Member
Non – Executive
Kuwaiti Egyptian Investment Company
Mr. Gamal Salah
Board Member
Non – Executive
National Investment Bank
Mr. Khaled Mokhtar
Board Member
Non – Executive
Misr Life Insurance
Misr Cement Qena’s BoD has three committees supporting its work: the Audit Committee, the Human Resources Committee and the Executive Committee. The Board elects the members and the Chairpersons of these committees from among its members. All committees operate based on charters approved by the BoD.
Name
Committees
Audit
Human Resources
Executive
Gen. Al Sayed Harhour
Chair
Mr. Hassan Sayed Mustafa Gabry
Member
Member
Mrs. Dalia El Baz
Chair
Mr. Ahmed Nabil
Member
Mr.Mohamed Sami Saad
Chair
Mrs. Mayada Refaat
Member
Mrs. Ebtisam Mahmoud Ali
Member
Member
Mr. Gamal Salah
Member
Mr. Khaled Mokhtar
Member
Eng. Hassan Abd El Aziz
Member

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Investor Relations