Disclosure
ERC strictly adheres to all regulations and requirements issued by the Egyptian Exchange (EGX), to ensure transparent reporting of the company’s performance and material events. The following Disclosure documents are available for download to your local machine by right-clicking the link and choosing “Save Target As”. (Requires Adobe Acrobat Reader)
ERC AGM 2011 Summary
April 28, 2011
A summary of resolutions approved at the 2011 Annual General Meeting for Shareholders in Egyptian Resorts Company (ERC).
ERC AGM 2011 Summary_2804211 (English)
ERC AGM 2011 Summary_2804211_Original Arabic
Summary of ERC Board Meeting Decisions
April 14, 2011
The Board of Directors of ERC reduces the number of members on the Board from 13 to 11 members.
Summary of ERC Board Meeting Decisions_140411 (English)
Summary of ERC Board Meeting Decisions_140411_Original Arabic
ERC Disclosure to the EGX Regarding Incoming Letter from the Tourism Development Authority (TDA)
April 13, 2011
ERC discloses to the EGX that the Company has received a letter from the TDA, in which the TDA withdrew its approval of the Company’s Phase III land bank at Sahl Hasheesh. ERC affirms its intention to submit a formal complaint and to pursue all legal measures available should the TDA continue to withhold approval following receipt of the Company’s formal complaint.
ERC Response to TDA Letter_130411 (English)
ERC Response to TDA Letter_130411_Original Arabic
Letter from the EGX; Response from ERC
March 3, 2011
The EGX requests clarification of the legality of the Sahl Hasheesh land contract. ERC responds with full details surrounding the acquisition of the land bank, reaffirming ERC’s adherence to all laws in place at the time of the contract signing.
Letter from the EGX; Response from ERC_030311 (English)
Letter from the EGX; Response from ERC_030311_Original Arabic
Letter from the EGX; Response from ERC
February 28, 2011
The EGX requests disclosure of the impact of events in Egypt, between January 25 and February 11. ERC reports that neither the assets of its shareholders nor of the company have been affected and that the company has resumed operations.
Letter from EGX; ERC Response_280211 (English)
