Suez Cement Company - Italcementi Group

06/02/2012 14:24


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Investor Relations
Press Releases

Suez Cement Company OGM Resolution Summary Wednesday 18th January 2012
18.01.2012

1. The approval of the mid-year report at June 30 , 2011.
2. The approval of audit report for the financial period ending June 30, 2011.
3. The approval of the of 1 EGP/Share Interim dividend distribution according to financial reports for the period ending June 30, 2011.
4. The approval of appointing Mr. Sherif Samir Mahmoud Samy Samir as a Public fund representative on the BOD during the current term ending on 2013.

BOD 18 Jan 2012.pdf

22/12/2011	Board of Directors decisions summary
26/10/2011	SCGC’S Board of Directors examines the results as of 30 September 2011
28/07/2011	SCGC’S Board of Directors examines the results as of first half 2011
11/05/2011	SCGCs Board of Directors examines the results as of Mar. 2011
23/02/2011	SCgC`s Board of directors examines the results as Dec. 2010
27/10/2010	SCGCs Board of Directors examines the results as of sept. 2010
20/07/2010	SCGC’S Board of Directors examines first semester 2010 results
12/05/2010	SCGC’S Board of Directors examines first quarter 2010 results
13/11/2007	Suez Cement’s Board of Directors examines third quarter 2007 results
22/08/2007	Suez Cement Company takes control of Hilal Cement

Archive Press Releases

Charter of values

This Charter of Values for Suez Cement states the basic principles underlying the Group’s governance model. It is the point where the personal ethics of each employee and those of the company come together in placing the individual as the basis of corporate development.

Charter of values

Highlights

Revenues Revenues	6,152 M EGP 6,380 M EGP
EBITDA EBITDA	2,120 M EGP 2,155 M EGP
Operating income Operating income	1,743 M EGP 1,859 M EGP
Employees	3,572

As at 31.12.2010
As at 31.12.2009

The figures are consolidated ones (not stand alone)

Last update 15/07/2011 07:29:04 UTC