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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

Seif El-Din Awny

Non-Executive Board Member representing Misr Life Insurance

Khaled Gado

Non-Executive Board Member representing Misr Insurance Holding Company

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

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

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

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