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
72,000,000
Capital
EGP 720,000,000
ISIN Code
EGS3C391C017
Reuters Code
MCQE.CA
Indices
Building Material Index
EGX70 EWI
EGX100 EWI

Shareholders Structure

As of June 30th, 2022.
Shareholder
Ownership
Percentage
Total
72,000,000
100.00%
Al Ahly Capital Holding
15,341,386
21%
Egyptian Federation for Construction & Building Contractors
9,115,317
13%
Egyptian Company for Investment Projects ECIP
7,251,096
10%
Kuwaiti Egyptian Investment Company
7,114,206
10%
National Investment Bank
6,895,599
10%
Misr Life Insurance
6,748,839
9%
QNB Financial Services
4,821,514
7%
Fahd Ben Hamad Ben Ibrahim Al Harqan
4,481,164
6%
Significant Shareholders
61,769,121
86%
Other Shareholders
10,230,879
14%

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
Eng. Tarek Talaat
Managing Director
Executive
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. Ahmed Abo Zeid
Board Member
Non – Executive
Misr Insurance
Mrs. Mayada Refaat
Board Member
Non – Executive
Egyptian Company for investment Projects – ECIP
Mr. Mohamed Ayyad
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
Eng. Tarek Talaat
Chair
Chair
Mrs. Dalia El Baz
Member
Mr. Ahmed Nabil
Member
Mr. Ahmed Abo Zeid
Member
Mrs. Mayada Refaat
Member
Mr. Mohamed Ayyad
Member
Mr. Gamal Salah
Member
Mr. Khaled Mokhtar
Member
Eng. Hassan Abd El Aziz
Member

Financial Statements

9M 2022 – Standalone

9M 2022 – Consolidated

H1 2022 – Consolidated

H1 2022 – Standalone

Q1 2022 – Consolidated

Q1 2022 – Standalone

9M 2021 – Standalone

FY 2021 – Consolidated

FY 2021 – Standalone

FY 2020 – Standalone

FY 2020 – Consolidated

9M 2020 – Standalone

9M 2020 – Consolidated

H1 2020 – Standalone

H1 2020 – Consolidated

Q1 2020 – Standalone

Q1 2020 – Consolidated

FY 2019 – Standalone

FY 2019 – Consolidated

9M 2019 – Standalone

9M 2019 – Consolidated

H1 2019 – Standalone

H1 2019 – Consolidated

Q1 2019 – Standalone

Q1 2019 – Consolidated

FY 2018 – Consolidated

FY 2018 – Standalone

9M 2018 – Standalone

9M 2018 – Consolidated

H1 2018 – Standalone

H1 2018 – Consolidated

Q1 2018 – Standalone

Q1 2018 – Consolidated

Earnings Release

9M 2022 – Earnings Release

H1 2022 – Earnings Release

Q1 2022 – Earnings Release

9M 2021 – Earnings Release

H1 2021 – Earnings Release

FY 2021 – Earnings Release

Q1 2021 – Earnings Release