Convening the Company’s Ordinary General Assembly Meeting on Saturday, May 2, 2025, at 10.00 am
with attendance via modern communication methods using the (E-Magles) platform.
The Chairman of the Board of Directors is pleased to invite the esteemed shareholders, members of the Board of Directors, the General Authority for Investment and Free Zones (GAFI), the Financial Regulatory Authority (FRA), and the auditors to attend the Ordinary General Assembly Meeting of Heliopolis Company for Housing and Development (S.A.E.), scheduled to be held on Saturday, May 2, 2026, at 10:00 AM, at the Company’s headquarters: 28 Ibrahim El-Laqni Street, Roxy, Heliopolis, Cairo.
In light of the Board Resolution of the Financial Regulatory Authority No. (150) of 2022 and the Resolution of the CEO of the General Authority for Investment and Free Zones No. (160) of 2020, participation in the meeting will also be available through modern communication means via the (E-Magles) platform. Shareholders may attend either in person or through the aforementioned platform, and such attendance shall be deemed valid.