Investor Relations

Basic Data

Incorporation, company activity and formation of the board of directors

Company name

Delta for Printing and Packaging

Foundation Date

Date of start of activity: 10/21/2012 - 9/25/2004 Egyptian joint stock company - in accordance with Law 8 of 1997 promulgating the Law on Investment Guarantees and Incentives

Company Activity

Manufacture and printing of packaging materials from paper, cardboard, converted paper, plastic, cellophane, aluminum foil, and multilayer plastic films.

Company Address

New Borg El Arab City - Second Industrial Zone - Block 35, Plot No. 8

Last Board Formation

Chairman and Managing Director	Mr. Saleh Abdel Aziz Ismail
Vice Chairman and Managing Director	Mr. Mohamed Idris Ahmed Al-Senousy
Board Member and Managing Director	Mr. Mohamed Rashad Mohamed Mohamed Ghitany
Experienced Board Member	Ms. Jihan Saleh Abdel Aziz Ismail
Experienced Board Member	Mr. Ahmad Mohamed Rashad Mohamed Mohamed Ghitany
Board Member	Mr. Mohamed Saleh Abdel Aziz Ismail
Board Member	Mr. Ahmed Mohamed Idris Ahmed Al-Senousy
Board Member	Mr. Mahmoud Mohamed Rashad Mohamed Mohamed Ghitany
Board Member	Mr. Adham Mamdouh Abdel Bari
Board Member	Ms. Nevin Hafez Sidqi

Executives

Chief Financial Officer	Mr. Sameh Abdel Wahid Awad
Factory Manager	Engineer / Tarek Eid Faraj Al-Nashar
Accounts Manager	Mr. Mustafa Hamza Mohamed Adam
Audit Manager	Mr. Ahmed Abdel-Fattah Abdel-Hamid
Personnel Manager	Mr. Samir Ahmad Mohamed Al-Adawi
Cairo Sales Office Manager	Mr. Shihab Al-Din Ali Syed Al-Noubi
Purchasing Manager	Mr. Adel Jafar Awad Allah
Director of the Engineering Department	Engineer / Mohamed Kenawy Ahmed

Commercial Registry

Alexandria 1451 - Registration date: 10/30/2002

Date of listing on the stock exchange

5/21/2008

Foundation Date

10/21/2002

Activity start date

9/25/2004

Phones

Phone: 4597276 - 4597275 - 03/4597274

Fax: 03/4595277

Email

delta@deltaalex.org

Investor Relations Manager

Sameh Abdel Wahid Awad

Mobile : 01229132223 Telephone : 035832016

Beginning of the fiscal year

1st January of each year

Accounts Auditor

Ashraf Lotfy Hegazy (C.M. 7428) - Financial Regulatory Authority Record No. (154)

Number of header versions

Three versions

Number of Shares

Five million six hundred thousand shares and par value of the share: five pounds

Issued Capital

Twenty-eight million Egyptian pounds

Authorized Capital

Fifty million Egyptian pounds

Application of Corporate Governance Principles

Corporate governance are the laws and standards that define the relationship between the management of the company on the one hand and the shareholders on the one hand and the stakeholders or parties associated with the company on the other hand, and the company applies its corporate governance and presents all the decisions of the association General, disclosure and publication thereof, as well as decisions of the Board of Directors and all material events. A review committee has also been formed in the company, and the company publishes the minutes of the audit committee and all decisions and recommendations issued by the audit committee based on objective criteria, not formality only

Corporate Social Responsibility

The company adopts social responsibility by implementing the laws related to this. The company supports social, cultural and educational institutions through donations that the company makes to these entities to support them in carrying out their mission, and the company has a certificate Occupational health and safety and apply all international standards related to that certificate in the field of occupational health and safety for the company’s employees. The company also takes care of all workers health, professionally and socially and trains workers on an ongoing basis.

The company's existing and future projects

The company is constantly updating its machinery and equipment to keep pace with the latest developments in the world of printing and packaging as this field is in continuous development and the company is seeking to reach the list of the best companies in this field

Affiliated and Sister Companies

No subsidiaries or sister companies

Agenda economic
Annual and quarterly financial statements, governance reports, board of directors and material events

Quarterly financial statements

2020	first quarter of 2020	Second Quarter of 2020	third quarter of 2020	fourth quarter of 2020
	Governance Report	Governance report for the period ending 12/31/2020 and the auditor's report on it
2019	first quarter of 2019	quarter second of 2019;	third quarter of 2019	the fourth quarter of 2019
	Governance Report	Governance report for the period ending 12/31/2019 and the auditor's report on it
2018	first quarter of 2018	quarter second of 2018	third quarter of 2018	fourth quarter of 2018
	Governance Report	Governance report for the period ending 12/31/2018 and the auditor's report on it
2017	first quarter of 2017	Second Quarter of 201 7	third quarter of 2017	fourth quarter of 2017
2016	first quarter of 2016	the second quarter second of 2016	second quarter for 2016	fourth quarter of 2016
2015	first quarter of 2015	quarter second for the year 2015	third quarter of 2015	fourth quarter of 2015

The annual financial statements attached to the report of the company's board of directors

2011 financial statements	Board of Directors report
financial statements for the year 2012	Board report
2013 financial statements	Board report
2014 financial statements	Board report
2015 financial statements	Board of Directors report
2016 financial statements	Board report
2017 financial statements	Board of Directors report
2018 financial statements	Board of Directors report
2009 financial statements	Board of Directors report
2010 financial statements	Board of Directors report
2011 financial statements	Board of Directors report
financial statements for the year 2012	Board report
2013 financial statements	Board report
2014 financial statements	Board report
2015 financial statements	Board of Directors report
financial statements for 2016	Board report
financial statements for 2017	Board of Directors report
financial statements for 2018	Board of Directors report
2019 financial statements	Board report
Financial statements for 2020	Board report