The Board is committed to overseeing the company’s corporate governance and compliance frameworks, and ensuring adherence to all applicable laws and stock exchange regulations for NASDAQ Dubai and the EGX. The Board also strives to improve the company’s transparency and disclosure standards.
H1 2021 Reviewed Financial Statements
Q1 2021 Reviewed Financial Statements
FY 2020 Audited Financial Statements
9M 2020 Reviewed Financial Statements
H1 2020 Reviewed Financial Statements
Q1 2020 Reviewed Financial Statements
FY 2019 Audited Financial Statements
9M 2019 Reviewed Financial Statements
H1 2019 Reviewed Financial Statements
Q1 2019 Reviewed Financial Statements
FY 2018 Audited Financial Statements
9M 2018 Reviewed Financial Statements
H1 2018 Reviewed Financial Statements
Q1 2018 Reviewed Financial Statements
FY 2017 Audited Financial Statements
9M 2017 Reviewed Financial Statements
H1 2017 Reviewed Financial Statements
Q1 2017 Reviewed Financial Statements
FY 2016 Audited Financial Statements
9M 2016 Reviewed Financial Statements
H1 2016 Reviewed Financial Statements
Q1 2016 Reviewed Financial Statements
FY 2015 Audited Financial Statements
9M 2015 Reviewed Financial Statements
H1 2015 Reviewed Financial Statements
Q1 2015 Reviewed Financial Statements
| Date . | Transaction Type . | Value per Share USD . | Total Value USD M . |
|---|---|---|---|
| August 2021 | Dividend | 0.23 | 27.0 |
| January 2021 | Dividend | 0.21 | 24.5 |
| August 2020 | Dividend | 0.21 | 24.5 |
| July 2019 | Dividend | 0.30 | 35.0 |
| July 2018 | Dividend | 0.26 | 30.0 |
| October 2016 | Share Buyback | N/A | 8.3 |
| March 2015 | Share Buyback | N/A | 4.3 |
Orascom Construction PLC announces that it has published the Notice of Annual General Meeting (AGM) to be held electronically via mobile and web application (the Virtual AGM Facility) on 19 May 2021.
Shareholders of Orascom Construction PLC passed all resolutions at the Annual General Meeting (AGM) held electronically via mobile and web application (the Virtual AGM Facility) on 20 May 2020. Please view the attachment for the detailed voting results.
Orascom Construction PLC passed the resolution at the Extraordinary General Meeting (EGM) held on 17 September 2020. Please view the attachment for the detailed voting results.
Shareholders of Orascom Construction PLC passed all resolutions at the Annual General Meeting held on 21 May 2019 in DIFC, Dubai, UAE. Please view the attachment for the detailed voting results.
Orascom Construction Limited held an Annual General Meeting in Dubai, UAE on 21 May 2018.
Orascom Construction Limited held an Extraordinary General Meeting in Dubai, UAE on 9 May 2018. In preparation for the upcoming dividend distribution, which was proposed by the Board of Directors on 11 April 2018, shareholders approved that the Company carries out a capital reduction of the share premium account to facilitate the distribution of USD 30 million to shareholders and avail positive distributable retaining earnings.
Orascom Construction Limited held an Annual General Meeting (AGM) in DIFC, Dubai, UAE on 23 May 2017 at 8 a.m.
Orascom Construction Limited's Annual General Meeting (AGM) was held in DIFC, Dubai, UAE on 25 May 2016 at 10 a.m.
Orascom Construction Limited held an Extraordinary General Meeting (EGM) in DIFC, Dubai, UAE on 28 September 2016 at 10 a.m.
GET IN TOUCH
For investor and media inquiries
Investor Relationsir@orascom.trading.ecommbeta.comHesham El Halaby, Directorhesham.elhalaby@orascom.trading.ecommbeta.com
