28-07-2025
Source: MIST
Company name: Sabaa International Company for Pharmaceutical and Chemical
Date: 28-7-2025
Time: 2:30 PM
Address: At the company's headquarters, 6 Ahmed Shaker Street - Heliopolis - Faculty of Women-Cairo
Type: Ordinary general assembly
Details consider the following agenda
1. Approval of the Board of Directors' report on the company's activities during the fiscal year ending December 21, 2024.
2. Approval of the auditor's report for the fiscal year ending December 21, 2024.
3. Approval of the company's financial statements for the fiscal year ending December 31, 2024.
4. Discharging the members of the Board of Directors from liability for the fiscal year ending December 31, 2024.
5. Approval of the company's governance and sustainable development reports for 2024, as well as the company's auditor's report thereon.
6. Electing a Board of Directors for a three-year term based on the cumulative voting system.
7. Reconstituting the company's Internal Audit Committee and forming the Governance and Risk Committee.
8. Appointing an auditor for the company for 2025.
9. Determining the allowances and remuneration of the members of the Board of Directors for 2025.
10. Authorizing the Board of Directors to approve compensation contracts for the year 2025.
11. Authorizing the Board of Directors to make donations during the fiscal year 2025.
12. Any other business.
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| Sector Name | T/O (EGP Mn) | Mkt % |
| Financial Services & Electronic Payments | 1,234.75 | 25.37 |
| Real Estate and Hotels | 856.33 | 17.60 |
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| Banks | 647.35 | 13.30 |
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| Healthcare and Pharmaceuticals | 181.47 | 3.73 |
| Chemicals | 176.70 | 3.63 |
| Energy | 173.36 | 3.56 |
| Other | 71.56 | 1.47 |
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| Technology, Media and Telecom | 46.23 | 0.95 |
| Education | 8.47 | 0.17 |