Incorporation, company activity and formation of the board of directors
Company name
Delta for Printing and PackagingFoundation Date
Date of start of activity: 21/10/2012 - 25/9/2004 Egyptian joint stock company - in accordance with Law 8 of 1997 promulgating the Law on Investment Guarantees and IncentivesCompany 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. 8Last 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. Samah Abdel Wahed Awad |
| Plant Manager | Eng. Mahmoud Saied Swelim |
| Accounting Manager | Mr. Ahmed Abdel Fattah Abdel Hamid |
| Audit Manager | Mr. Mostafa Fawzy Ahmed |
| Human Resources Manager | Mr. Samir Ahmed Mohamed Al-Adawy |
| Cairo Office & Sales Manager | Mr. Shihab El-Din Ali Sayed El-Noubi |
| Purchasing Manager | Mr. Adel Gaafar Awadallah |
| Engineering Department Manager | Eng. Mohamed Qenawy Ahmed |
Commercial Registry
Alexandria 1451 - Registration date: 30/10/2002Date of listing on the stock exchange
21/5/2008Foundation Date
21/10/2002Activity start date
25/9/2004Phones
Phone: 4597276 - 4597275 - 03/4597274Mobile : 01229132223 Telephone : 035832016
Beginning of the fiscal year
1st January of each year
Accounts Auditor
Nivin Wasfi Fahmy (LLC No. 7568) – Registered with the Financial Regulatory Authority under No. (306)
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
The annual financial statements attached to the report of the company's board of directors
Core events
Summary of Business Results for the Period Ending 2013/3/31
Summary of Business Results for the Period Ending 2013/6/30
Summary of Business Results for the Period Ending 2013/9/30
Summary of Business Results for the Period Ending 2013/12/31
Company Notice Regarding No Material Events to Disclose to the Stock Exchange on 2014/4/8
Summary of Business Results for the Period Ending 2014/3/31
Egyptian Exchange Approval of the Request to Split the Nominal Share Value from EGP 10 to EGP 5
Summary of Business Results for the Period Ending 2014/6/30
Company Statement Regarding No Material Events on 2014/9/3
Company Statement Regarding No Material Events on 2014/10/19
Company Statement Regarding No Material Events on 2015/3/29
Summary of Business Results for the Period Ending 2015/6/30
Summary of Business Results for the Period Ending 2015/9/30
Summary of Business Results for the Period Ending 2015/12/31
Summary of Business Results for the Period Ending 2016/12/31
Press releases
a statement from the company regarding a update on the status of the company
Delta for Printing and Packaging targets exporting to Yemen, Saudi Arabia and Morocco in 2014
Statement from the company regarding inviting the company's Board of Directors meeting to convene On Sunday, 5/18/2014
Notice to publish the company's stock split on 7/22/2014
Notice of publication of financial statements on 2/26/2015
a statement from the company regarding the invitation for the company's board of directors meeting to be held on & nbsp; Wednesday 2/2/2018 21
Shareholder Structure - Disclosure Report Form
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2013/3/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2013/6/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2013/9/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2013/12/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2014/3/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2014/6/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2014/9/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2014/12/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2015/3/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2015/6/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2015/9/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2015/12/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2016/6/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2016/9/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2016/12/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2017/3/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2017/6/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2017/9/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2017/12/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2018/3/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2018/6/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2018/9/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2018/12/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2019/3/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2019/6/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2019/9/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2019/12/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2020/3/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2020/6/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2020/9/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2020/12/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2021/3/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2021/6/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2021/9/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2021/12/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2022/3/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2022/6/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2022/9/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2022/12/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2023/3/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2023/6/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2023/9/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2023/12/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2024/3/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2024/6/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2024/9/30
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2024/12/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2025/3/31
Shareholders Structure – Disclosure Report Form Prepared for the Period Ending 2025/6/30
Decisions of the company's board of directors
–1– Minutes of Board of Directors Meeting No. 2013/1
–2– Minutes of Board of Directors Meeting No. 2013/2
–3– Minutes of Board of Directors Meeting No. 2013/5
–4– Minutes of Board of Directors Meeting No. 2013/5 – Certified
–5–Summary of Resolutions of Board of Directors Meeting No. 2014/6, Held on Wednesday, 2014/5/7
–6– Minutes of Board of Directors Meeting No. 2013/7 – Uncertified
–7– Minutes of Board of Directors Meeting No. 2013/7 – Certified
–8– Minutes of Board of Directors Meeting No. 2013/9 – Uncertified
–9– Minutes of Board of Directors Meeting No. 2013/9 – Certified
–10– Minutes of Board of Directors Meeting No. 2013/10 – Uncertified
–11– Minutes of Board of Directors Meeting No. 2013/10 – Certified
–12– Minutes of Board of Directors Meeting No. 2013/11 – Uncertified
–13– Minutes of Board of Directors Meeting No. 2013/11 – Certified
–14– Minutes of Board of Directors Meeting No. 2013/12 – Uncertified
–15– Minutes of Board of Directors Meeting No. 2013/13 – Uncertified
–16– Minutes of Board of Directors Meeting No. 2013/12 – Certified
–17– Minutes of Board of Directors Meeting No. 2013/13 – Certified
–18– Minutes of Board of Directors Meeting No. 2014/1 – Uncertified
–19– Minutes of Board of Directors Meeting No. 2014/3
–20– Minutes of Board of Directors Meeting No. 2014/7
–21– Minutes of Board of Directors Meeting No. 2014/7 – Certified
–22– Disclosure Regarding Board Meeting Date
–23– Summary of Resolutions of Board of Directors Meeting No. 2014/11, Held on Wednesday, 2014/8/13
–24– Summary of Resolutions of Board of Directors Meeting No. 2014/12 Held on Sunday, 2014/10/26
–25– Summary of Resolutions of Board of Directors Meeting No. 2014/13, Held on Sunday, 2014/1/9
–26– Summary of Resolutions of Board of Directors Meeting No. 2015/2 Held on Sunday, 2015/2/22
–27– Minutes of Board of Directors Meeting No. 2015/3
–28– Disclosure Regarding Board Meeting Date
–29– Minutes of Board of Directors Meeting No. 2015/4
–30– Summary of Resolutions of Board of Directors Meeting No. 2015/6 Held on Wednesday, 2015/5/13
–31– Summary of Resolutions of Board of Directors Meeting No. 2015/8, Held on Tuesday, 2015/8/4
–32– Summary of Resolutions of Board of Directors Meeting No. 2015/9, Held on Tuesday, 2015/8/11
–33– Summary of Resolutions of Board of Directors Meeting No. 2015/11 Held on Wednesday, 2015/11/11
–34– Minutes of Board of Directors Meeting No. 2016/1 Held on Sunday, 2016/3/6
–35– Summary of Resolutions of Board of Directors Meeting No. 2016/3 Held on Sunday, 2016/5/29
–36– Minutes of Board of Directors Meeting No. 2016/5
–37– Minutes of Board of Directors Meeting No. 2016/6
–38– Summary of Resolutions of Board of Directors Meeting No. 2016/7, Held on Tuesday, 2016/8/9
–39– Summary of Resolutions of Board of Directors Meeting No. 2016/10, Held on Wednesday, 2016/11/9
–40– Summary of Resolutions of Board of Directors Meeting No. 2017/1, Held on Wednesday, 2017/4/12
–41– Summary of Resolutions of Board of Directors Meeting No. 2017/2, Held on Sunday, 2017/5/10
–42– Summary of Resolutions of Board of Directors Meeting No. 2017/3, Held on Sunday, 2017/8/13
–43– Summary of Resolutions of Board of Directors Meeting No. 2017/4 Held on Sunday, 2017/11/12
–44– Summary of Resolutions of Board of Directors Meeting No. 2018/1 Held on Wednesday, 2018/2/21
–45– Summary of Resolutions of Board of Directors Meeting No. 2018/2 Held on Wednesday, 2018/5/9
–46– Summary of Resolutions of Board of Directors Meeting No. 2018/3, Held on Wednesday, 2018/8/8
–47– Summary of Resolutions of Board of Directors Meeting No. 2018/4, Held on Thursday, 2018/11/8
–48– Minutes of Board of Directors Meeting No. 2019/1, Held on Monday, 2019/1/28
–49– Summary of Resolutions of Board of Directors Meeting No. 2019/2 Held on Thursday, 2019/2/28
–50– Summary of Resolutions of Board of Directors Meeting No. 2019/3, Held on Sunday, 2019/5/12
–51– Summary of Resolutions of Board of Directors Meeting No. 2019/4, Held on Tuesday, 2019/7/16
–52– Summary of Resolutions of Board of Directors Meeting No. 2019/5, Held on Monday, 2019/11/11
–53– Summary of Resolutions of Board of Directors Meeting No. 2020/1, Held on Tuesday, 2020/2/16
–54– Summary of Resolutions of Board of Directors Meeting No. 2020/2, Held on Tuesday, 2020/5/12
–55– Summary of Resolutions of Board of Directors Meeting No. 2020/3, Held on Monday, 2020/8/10
–56– Summary of Resolutions of Board of Directors Meeting No. 2020/6, Held on Monday, 2020/11/9
–57– Summary of Resolutions of Board of Directors Meeting No. 2021/1, Held on Thursday, 2021/2/4
–58– Summary of Resolutions of Board of Directors Meeting No. 2021/3, Held on Sunday, 2021/5/9
–59– Summary of Resolutions of Board of Directors Meeting No. 2021/4, Held on Tuesday, 2021/8/10
–60– Summary of Resolutions of Board of Directors Meeting No. 2021/6, Held on Thursday, 2021/11/11
–61– Summary of Resolutions of Board of Directors Meeting No. 2022/2, Held on Thursday, 2022/2/10
–62– Summary of Resolutions of Board of Directors Meeting No. 2022/5, Held on Wednesday, 2022/5/25
–63– Summary of Resolutions of Board of Directors Meeting No. 2022/6, Held on Monday, 2022/8/8
–64– Summary of Resolutions of Board of Directors Meeting No. 2022/7, Held on Wednesday, 2022/11/9
–65– Summary of Resolutions of Board of Directors Meeting No. 2023/2, Held on Monday, 2023/2/27
–66– Summary of Resolutions of Board of Directors Meeting No. 2023/7, Held on Sunday, 2023/5/28
–67– Summary of Resolutions of Board of Directors Meeting No. 2023/11, Held on Wednesday, 2023/8/9
–68– Summary of Resolutions of Board of Directors Meeting No. 2023/13, Held on Sunday, 2023/11/12
–69– Summary of Resolutions of Board of Directors Meeting No. 2024/2, Held on Tuesday, 2024/2/20
–70– Summary of Resolutions of Board of Directors Meeting No. 2024/4, Held on Thursday, 2024/5/16
–71– Summary of Resolutions of Board of Directors Meeting No. 2024/7, Held on Sunday, 2024/8/11
–72– Summary of Resolutions of Board of Directors Meeting No. 2024/9, Held on Wednesday, 2024/11/6
–73– Summary of Resolutions of Board of Directors Meeting No. 2025/3, Held on Sunday, 2025/2/23
–74– Certified Minutes of Board of Directors Meeting No. 2025/4, Held on Sunday, 2025/5/4
–75– Summary of Resolutions of Board of Directors Meeting No. 2025/5, Held on Tuesday, 2025/5/13
–76– Summary of Resolutions of Board of Directors Meeting No. 2025/7, Held on Tuesday, 2025/8/5
–77– Summary of Resolutions of Board of Directors Meeting No. 2025/9, Held on Sunday, 2025/11/9
General Assembly decisions
–1– Minutes of the Ordinary General Assembly Meeting Held on Sunday, March 3, 2013
–2– Summary of Minutes of the Ordinary General Assembly Meeting Held on Sunday, 2 March 2014
–3– Minutes of the Ordinary General Assembly Meeting Held on Sunday, 2 March 2014 – Uncertified
–4– Minutes of the Ordinary General Assembly Meeting Held on Sunday, 2 March 2014 – Certified
–5– Minutes of the Extraordinary General Assembly Meeting Held on Sunday, 8 June 2014 – Uncertified
–6– Minutes of the Extraordinary General Assembly Meeting Held on Sunday, 8 June 2014 – Certified
–7– Summary of Resolutions of the General Assembly Dated March 17, 2015
–8– Minutes of the Ordinary General Assembly Meeting Held on Tuesday, March 17, 2015 – Uncertified
–9– Summary of Resolutions of the General Assembly Dated 27 March 2016
–10– Minutes of the Ordinary General Assembly Meeting Held on Sunday, March 27, 2016 – Certified
–11– Summary of Resolutions of the General Assembly Dated June 30, 2016
–12– Minutes of the Ordinary General Assembly Meeting Held on Sunday, 28 May 2017 – Certified
–13– Minutes of the Ordinary General Assembly Meeting Held on Tuesday, April 3, 2018 – Uncertified
–14– Minutes of the Ordinary General Assembly Meeting Held on Sunday, 31 March 2019 – Certified
–15– Minutes of the Ordinary General Assembly Meeting Held on Tuesday, 17 March 2020 – Certified
–16– Minutes of the Ordinary General Assembly Meeting Held on Sunday, 7 March 2021 – Certified
–17– Minutes of the Ordinary General Assembly Meeting Held on Tuesday, 15 March 2022 – Certified
–18– Minutes of the Ordinary General Assembly Meeting Held on Wednesday, 29 March 2023 – Certified
–19– Summary of Resolutions of the Ordinary General Assembly Meeting Held on Thursday, 21 March 2024
–20– Summary of Resolutions of the Ordinary General Assembly Meeting Held on Tuesday, 25 March 2025
–21– Minutes of the Ordinary General Assembly Meeting Held on Tuesday, 25 March 2025 – Certified
Audit Committee Report
1- Summary of the Audit Committee Report 1/2013
2- Summary of Audit Committee Report 2/2013
3- Summary of Audit Committee Report 2013/3
4- Summary of the Report of the Audit Committee 2013/4
5- Summary of the Audit Committee Report 1/14
6- Summary of Audit Committee Report 2014/2
7- Summary of Audit Committee Report 2014/3
8-- Summary of the Audit Committee Report 1/2015
9- Summary of the Audit Committee Report 2/2015
10- Summary of the Audit Committee Report 2015/3
11- Summary of the Audit Committee Report 2015/4
12- Summary of the Audit Committee Report 1/2016
13- Summary of the Audit Committee Report 1/1/2017
14- Summary of the Audit Committee Report 2017/2
15- Summary of the Audit Committee Report 2017/3
16- Summary of the Audit Committee Report 2017/4
17- Summary of the Audit Committee Report 1/18
18- Summary of the Audit Committee Report 2018/2
19- Summary of the Audit Committee Report 2018/3
20- Summary of the Audit Committee Report 2018/4
21- Summary of the Audit Committee Report 2019/1
22- Summary of the Audit Committee Report 2019/2
23- Summary of the Audit Committee Report 2019/3
24- Summary of the Audit Committee Report 2019/4
25- Summary of the Audit Committee Report 1/2020
Number of listed shares
5.6 million shares
the share nominal value: 5 Egyption pounds
The issued, paid and licensed capital
The issued capital is 28 million Egyptian pounds
The authorized capital is 50 million EGP
