Oriental WeaversInvestor Relations

Board & Shareholders Actions

Board Members

Yasmin Khamis

Non Executive Chair

Salah Abd ElAziz

Executive Board Member; CEO and Managing Director

Amr Khamis

Executive Board Member; Managing Director for Manufacturing

Mohamed Mahmoud Khamis

Executive Board Member; Managing Director for Development

Farida Khamis

Board Member

Mohamed Mohamed Farid Khamis

Board Member

Mohamed Katary

Board Member

Medhat Hussein

Board Member

Hany Amin

Board Member

Ashraf Bakry

Non Executive Board Member

Ayman Ismail

Non Executive Board Member

Khaled Hegazy

Non Executive Board Member

Seif El-Din Awny

Non-Executive Board Member representing Misr Life Insurance

Khaled Gado

Non-Executive Board Member representing Misr Insurance Holding Company

BOD Reports

BOD Resolutions

Audit Reports

Shareholder meeting outcomes

• 2022
• 2021
• 2019
• 2018
• 2017

28 | Jun

تقرير-الحوكمة-لسنة-2021.pdf

19 | Jun

نموذج-تقرير-مجلس-الإدارة-السنوي-المرفق-بالقوائم-المالية-2021.pdf

28 | Feb

Oriental-Weavers-Board-of-Directors-Report-for-FY-2020-Arabic-.pdf

28 | Feb

Oriental-Weavers-Board-of-Directors-Report-for-FY-2018-Arabic.pdf

01 | Mar

Oriental-Weavers-Board-of-Directors-Report-for-FY2017-2017.pdf

12 | Mar

Oriental-Weavers-Board-of-Directors-Report-for-FY-2016-Arabic.pdf

• 2023
• 2022
• 2021
• 2020
• 2019
• 2018
• 2017

15 | May

محضر-النساجون-الشرقيون-للسجاد-14-5-2023.pdf

27 | Feb

مجلس-اداره-الشركة-26-2-2023-معتمد.pdf

14 | Nov

محضر-إجتماع-مجلس-إدارة-النساجون-سجاد-13-11-2022.pdf

15 | Aug

محضر-مجلس-إدارة-النساجون-سجاد-بتاريخ-14-8-2022.pdf

10 | Aug

محضر-مجلس-إدارة-النساجون-الشرقيون-للسجاد-المنعقد-بتاريخ-9-8-2022.pdf

19 | Jun

محضر-مجلس-الإدارة-للنساجون-الشرقيون-للسجاد-26-5-2022.pdf

19 | Jun

محضر-مجلس-إدارة-النساجون-سجاد-17-3-2022-بعد-التوثيق.pdf

19 | Jun

محضر-مجلس-إدارة-النساجون-سجاد-22-2-2022-بعد-التوثيق.pdf

07 | Dec

محضر-مجلس-الادارة-للنساجون-سجاد-بتاريخ-7-12-2021.pdf

11 | Nov

محضر-إجتماع-مجلس-إدارة-النساجون-للسجاد-رقم-180-المنعقد-في-11-11-2021-بعد-التوثيق.pdf

18 | Aug

محضر-مجلس-الإدارة-النساجون-سجاد-بتاريخ-18-8-2021-بعد-التوثيق.pdf

08 | Jul

محضر-مجلس-الإدارة-النساجون-سجاد-بتاريخ-8-7-2021-بعد-التوثيق.pdf

27 | May

محضر-إجتماع-مجلس-إدارة-النساجون-الشرقيون-للسجاد-بتاريخ-27-5-2021.pdf

28 | Feb

Oriental-Weavers-Board-of-Directors-Resolutions-2522021.pdf

13 | Jul

Oriental-Weavers-Board-of-Directors-Resolutions-from-12-April-2020-Arabic.pdf

20 | Feb

Oriental-Weavers-Board-of-Directors-Resolutions-from-20-February-2020-Arabic.pdf

11 | Nov

Oriental-Weavers-Board-of-Directors-Resolutions-from-7-November-2019-Arabic.pdf

08 | Aug

Oriental-Weavers-Board-of-Directors-Resolutions-from-5-August-2019-Arabic.pdf

12 | May

Oriental-Weavers-Board-of-Directors-Resolutions-from-12-May-2019-Arabic.pdf

28 | Feb

Oriental-Weavers-Board-of-Directors-Resolutions-from-28-February-2019-Arabic.pdf

01 | Nov

Oriental-Weavers-Board-of-Directors-Resolutions-from-31-October-2018-Arabic.pdf

14 | Aug

Oriental-Weavers-Board-of-Directors-Resolutions-14-August-2018.pdf

13 | May

Oriental-Weavers-Board-of-Directors-Resolutions-13-May-2018.pdf

01 | Mar

Oriental-Weavers-Board-of-Directors-Resolutions-1-March-2018.pdf

23 | Jan

Oriental-Weavers-Board-of-Directors-Resolutions-23-January-2018.pdf

21 | Nov

Oriental-Weavers-Board-of-Directors-Resolutions-21-November-2017.pdf

14 | Nov

Oriental-Weavers-Board-of-Directors-Resolutions-14-November-2017.pdf

10 | Sep

Oriental-Weavers-Board-of-Directors-Resolutions-10-September-2017.pdf

25 | Jul

Oriental-Weavers-Board-of-Directors-Resolutions-from-25-July-2017.pdf

14 | Mar

Oriental-Weavers-Board-of-Directors-Resolutions-from-14-March-2017.pdf

11 | Mar

Oriental-Weavers-Board-of-Directors-Resolutions-from-11-May-2017.pdf

• 2023
• 2021
• 2019
• 2018

15 | May

تقرير-لجنة-المراجعة-عن-الربع-الأول-13-5-2023.pdf

27 | Feb

تقرير-لجنة-المراجعة-16-2-2023.pdf

28 | Feb

تقرير-لجنة-المراجعة-لمناقشة-القوائم-المالية-المنتهية-في-31-12-2.pdf

08 | Aug

تقرير-لجنة-المراجعة-بتاريخ-5-8-2019-للنساجون-سجاد.pdf

13 | May

محضر-لجنة-المراجعة-بتاريخ-12-5-2019.pdf

28 | Feb

محضر-لجنة-المراجعة-المنعقد-بتاريخ-28-2-2019.pdf

31 | Oct

Audit-Committee-report-3Q2018.pdf

14 | Aug

Audit-Committee-report-2Q2018.pdf

13 | May

Audit-Committee-report-1Q2018.pdf

01 | Mar

Audit-Committee-report-4Q2017.pdf

• 2019
• 2018
• 2017

17 | Apr

Extraordinary-General-Meeting-Outcomes-for-17-April-2019-Arabic-Only.pdf

17 | Apr

Ordinary-General-Meeting-Outcomes-for-17-April-2019-Arabic-Only.pdf

02 | Apr

Extraordinary-General-Meeting-Outcomes-for-2-April-2019-Arabic-Only.pdf

03 | May

Extraordinary-General-Meeting-Outcomes-for-3-May-2018-Arabic-Only.pdf

28 | Mar

Ordinary-General-Meeting-Outcomes-for-28-March-2018-Arabic-Only.pdf

10 | Sep

Extraordinary-General-Meeting-Outcomes-for-10-Sep-2017-Arabic-Only.pdf