20/05/2012 03:54
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Investor Relations
Board of Directors decisions summary
22.12.2011
1. Execution of the investment procedure on the International City for Ready Mix Co. shares – a Saudi company; according to Saudi Arabia General Investment Authority (SAGIA) rules.

2. Approving the implementation of the purchase of  50% the shares of the International City for Ready Mix Co. shares delegating  Mr. Bruno Carre (Suez Cement Group Managing Director ) to take all the necessary procedures.
 
3. To hold an OGM on the 18th of January 2012 to discuss the 1 EGP/Share interim dividends distribution proposal based on the audited 30/6/2011 financial statements.


General Assembly Decisions 22nd Dec.pdf



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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

4,820 M EGP
6,152 M EGP

EBITDA
EBITDA

1,199 M EGP
2,120 M EGP

Operating income
Operating income

875 M EGP
1,743 M EGP

Employees

3,528


As at 31.12.2011

As at 31.12.2010

The figures are consolidated ones (not stand alone)
 
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Last update 04/01/2012 15:28:41  UTC