Share and Corporate Information

Share and Corporate Information

Share Information

ISIN Code EGS305I1C011
Market EGX - LSE (As GDRs)
Sector Food, Beverages and Tobacco
Date of Listing 11 December 2014
Number of Listed Shares 723,058,439
Par Value / Share EGP 0.20
Authorized Capital EGP 360,000,000
Issued Capital EGP 145,072,580
Paid-Up Capital EGP 145,072,580

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Corporate Information

Year Founded 1996
Commercial Registration Number Commercial Registration number 692 of 9/7/1996 – Cairo Investment Commercial Registry
Currency EGP
Fiscal Year January 1st to December 31st
Law of Governance Investment Law No. 230 of year 1989, amended by Law No. 8 of year 1997 and its executive regulations, and the Money Market Law No. 95 of year 1992
Auditor Name Mansour & Partners Price Waterhouse Coopers (PwC)
Purpose of Company Edita manufactures, markets and distributes a range of branded snack products including packaged cakes, croissants, rusks (baked wheat), and wafers as well as selected confectionary/candy products. The Company also has the exclusive ownership of select international HTT brands in Egypt, Libya, Jordan, Palestine, Morocco, Algeria, Tunisia, Syria, Lebanon, Iraq, Bahrain, Oman, the UAE, Kuwait, Qatar and Saudi Arabia, and is party to a technical assistance and know-how agreement to manufacture 11 additional HTT brands across its territories. The company is able to engage in alternative operations and activities in addition to amending its primary purpose in accordance with the Investment Law and with the explicit permission of the General Authority for Free Zones and Investments (GAFI). Edita is also capable of pursuing ownership stakes in other companies as well as entering into joint ventures of any kind, in accordance with Egypt’s laws and regulations.
Headquarters Plot 13 – Central Pivot  - El Sheikh Zayed
P.O Box 64 El Sheikh Zayed – ZIP code 12588, 6th of October City, Egypt
Subsidiaries Digma Trading, S.A.E. (99.8%)
Edita Participation Cyprus LTD (100.0%)
Edita Confectionary Industries S.A.E. (99.9%)
Board of Directors Eng. Hani Nabih Aziz Berzi (Chairman)
Mr. Samir Nabih Aziz Berzi (Vice Chairman
Mrs. Fatma Lotfy (Board Member)
Mr. Hussein Choukri (Independent Board Member)
Mrs. Sahar El Sallab (Independent Board Member)
Mr. Mounir Fakhry Abdel Nour (Independent Board Member)
Mr. Tamir Saeed (Board Member)