Share and Corporate Information

EGX Ticker

CCAP.CA

ISIN Code

EGS73541C012

Market

Egyptian Stock Exchange (EGX)

Sector

Non-bank financial services

Currency

Egyptian Pound (EGP)

Date of Listing

06 December, 2009

Number of Listed Shares

1,820,000,000

Preference Shares

EGP 401,738,649

Common Shares

EGP 1,418,261,351

Par Value / Share

EGP 5

Authorized Capital

EGP 10,000,000,000

Issued Capital

EGP 9,100,000,000

Paid Up Capital

EGP 9,100,000,000

Insider Transactions

Trader Type Volume Price Last Update
Undisclosed Sell 100,000 1.50 05 December 2022
Undisclosed Sell 50,000 1.51 01 December 2022
Undisclosed Buy 150,000 1.33 20 October 2022
Undisclosed Sell 277,623 2.18 29 July 2019
Undisclosed Sell 30,000 3.92 09 July 2019
Undisclosed Sell 19,553,072 3.53 29 May 2019
Undisclosed Sell 2,159,000 1.06 14 March 2017
Undisclosed Buy 1,000,000 0.72 27 October 2016
Undisclosed Sell 1,896,909 0.95 19 September 2016
Undisclosed Sell 154,000 1.04 17 July 2016
Undisclosed Buy 1,159,000 1.53 12 April 2016
Undisclosed Buy 250,000 1.53 11 April 2016
Undisclosed Buy 373,401 1.54 10 April 2016
Undisclosed Buy 376,599 1.56 07 April 2016
Undisclosed Buy 250,000 1.43 22 March 2016
Undisclosed Sell 606,266 1.44 24 August 2015
Undisclosed Sell 500,000 1.54 23 August 2015
Undisclosed Buy 500,000 1.91 22 July 2015
Undisclosed Buy 500,000 1.90 16 July 2015
Undisclosed Buy 650,000 1.81 07 July 2015
Undisclosed Buy 12,893,744 2.03 01 June 2015
Undisclosed Sell 11,701,541 2.02 31 May 2015
Undisclosed Sell 14,300,000 1.90 17 May 2015
Undisclosed Sell 215,601 2.30 19 April 2015
Undisclosed Buy 521,986 2.27 15 April 2015
Undisclosed Sell 4,050,000 2.36 14 April 2015
Undisclosed Sell 1,800,000 2.43 09 April 2015
Undisclosed Sell 2,350,000 2.44 08 April 2015
Undisclosed Sell 1,670,000 2.47 07 April 2015
Undisclosed Sell 1,550,000 2.43 06 April 2015
Undisclosed Sell 23,000,000 2.53 02 April 2015
Undisclosed Sell 14,000,000 2.81 19 January 2015
Undisclosed Sell 14,000,000 2.81 19 January 2015
Undisclosed Sell 57,660 3.86 13 November 2014
Undisclosed Buy 2,114,946 4.02 15 October 2014
Undisclosed Sell 5,306,400 3.95 14 October 2014
Undisclosed Buy 50,000 4.01 13 October 2014
Undisclosed Buy 2,435,000 4.13 12 October 2014
Undisclosed Buy 863,000 4.33 09 October 2014
Undisclosed Buy 863,000 4.33 09 October 2014
Undisclosed Buy 395,000 4.34 02 October 2014
Undisclosed Buy 345,000 4.34 01 October 2014
Undisclosed Buy 1,058,966 4.37 30 September 2014
Undisclosed Buy 515,541 4.35 29 September 2014
Undisclosed Buy 878,000 4.27 25 September 2014
Undisclosed Buy 100,000 4.44 23 September 2014
Undisclosed Buy 505,000 4.47 22 September 2014
Undisclosed Buy 2,208,169 4.48 21 September 2014
Undisclosed Buy 25,015,010 4.62 08 September 2014
Undisclosed Buy 1,250,000 4.62 08 September 2014
Undisclosed Buy 3,147,710 4.71 04 September 2014
Undisclosed Buy 68,761 4.66 03 September 2014
Undisclosed Buy 2,621,145 4.58 02 September 2014
Undisclosed Buy 850,000 4.57 01 September 2014
Undisclosed Sell 1,248,565 4.57 01 September 2014
Undisclosed Buy 1,330,200 4.59 31 August 2014
Undisclosed Sell 5,200,000 4.59 31 August 2014
Undisclosed Buy 150,000 4.43 27 August 2014
Undisclosed Buy 215,945 4.40 26 August 2014
Undisclosed Buy 1,000,000 4.38 07 August 2014
Undisclosed Buy 1,435,650 4.32 06 August 2014
Undisclosed Buy 1,564,360 4.30 05 August 2014
Undisclosed Sell 10,200,000 3.81 02 July 2014
Undisclosed Sell 79,000 4.05 19 June 2014
Undisclosed Sell 259,000 4.11 18 June 2014
Undisclosed Sell 166,313 4.10 17 June 2014
Undisclosed Sell 203,660 4.38 10 June 2014
Undisclosed Sell 3,343,998 4.52 25 May 2014
Undisclosed Sell 4,656,002 4.49 22 May 2014
Undisclosed Sell 12,000,000 4.54 20 May 2014
Ahmed Wageh Buy 10 3.62 27 October 2013
Alaa Al Afifi Buy 1 3.62 27 October 2013
Karim Ahmed Buy 10 3.62 27 October 2013
May Abdallah Buy 10 3.62 27 October 2013
Amr Namek Buy 100 3.62 27 October 2013
Citadel Capital Partners Sell 2,360,000 3.25 23 September 2013
Citadel Capital Partners Sell 2,485,000 3.17 22 September 2013
Lobna Mohamed Sell 50,000 2.99 28 August 2013
Citadel Capital Partners Sell 850,000 2.99 28 August 2013
Citadel Capital Partners Sell 1,350,000 3.14 27 August 2013
Tarek Attiya Sell 830,000 3.33 01 August 2013
Tarek Attiya Sell 150,000 3.37 28 July 2013
Citadel Capital Partners Buy 180,000 2.30 17 June 2013
Tarek Attiya Buy 475,000 2.24 16 June 2013
Citadel Capital Partners Buy 115,000 2.27 13 June 2013
Tarek Attiya Buy 505,000 2.27 13 June 2013
Citadel Capital Partners Buy 2,000,000 2.29 12 June 2013
Citadel Capital Partners Buy 1,250,000 2.43 11 June 2013
Citadel Capital Partners Buy 3,500,000 2.42 10 June 2013
Mohammed Mohammed Sell 40,000 3.09 07 April 2013
Citadel Capital Partners Sell 18,429,000 3.86 21 January 2013
Tarek Attiya Sell 980,000 3.70 27 December 2012
Undisclosed Sell 60,000 4.16 18 October 2012
Olayan Saudi Investment Company - OSICO Buy 1,000,000 3.54 03 September 2012
Moataz Ayad Sell 82,000 3.12 16 August 2012
Al Elian Saudi Investment Limited Buy 138,800 3.16 27 June 2012
Al Elian Saudi Investment Limited Buy 540,000 3.01 26 June 2012
Ahmed Mohamed Hassien Hekal Buy 50,000 2.52 24 June 2012
Tarek Salah El-Din Ataya Ali Sell 60,000 3.73 20 February 2012
Hebaallah Ibrahem Abdel Fatah El-Tawel Sell 43,750 3.40 16 February 2012
Mohamed Samir Mohamed Abdellah Sell 40,665 3.44 13 February 2012
CITADEL CAPITAL PARTNERS Buy 230,000 3.16 12 February 2012
CITADEL CAPITAL PARTNERS Buy 1,595,000 3.01 09 February 2012
CITADEL CAPITAL PARTNERS Buy 140,000 2.99 08 February 2012
CITADEL CAPITAL PARTNERS Buy 200,000 2.92 02 February 2012
Mohamed Sherif Mohamed Ez Eldin Sell 805,854 2.86 30 January 2012
Mohamed Samir Mohamed Abdalah Sell 105,000 2.86 30 January 2012
Bassem Ibrahem Azab Ibrahem Sell 625,044 2.86 30 January 2012
CITADEL CAPITAL PARTNERS LTD Buy 100,000 2.82 29 January 2012
Mohamed Samir Mohamed Abdalah Sell 95,000 2.82 29 January 2012
Bassem Ibrahem Azab Ibrahem Sell 1,374,956 2.82 29 January 2012
Mohsen Mostafa Sell 500,000 2.83 26 January 2012
Emirates International Investment Sell 1,250,000 2.83 26 January 2012
Citadel Capital Partners LTD Sell 1,455,141 2.74 23 November 2011
Citadel Capital Partners LTD Sell 5,000,000 2.73 22 November 2011
Alaa Ahmed Abdel Maksod Arafa Buy 5,000,000 2.73 22 November 2011
Citadel Capital Partners Sell 3,105,853 3.12 17 November 2011
Al Elian Saudi Investment Limited Buy 12,000,000 3.12 17 November 2911
Al Elian Investment Limited Buy 1,250,904 3.12 17 November 2011
Bassem Ibrahem Azab Ibrahem Buy 2,000,000 3.15 16 November 2011
Mohamed Sherif Mohamed Ez Eldin Mohamed El-Princ Buy 805,954 3.15 16 November 2011
Hebatallah Ibrahem Abdel Fatah Eltawel Buy 43,750 3.15 16 November 2011
Tarek Salah Eldin Ataya Ali Buy 481,331 3.15 16 November 2011
Power Investments Europe Buy 3,873,418 3.15 16 November 2011
Mohamed Samir Mohamed Abdelaah Buy 240,665 3.15 16 November 2011
Mohamed Sherif Mohamed Ez Eldin Mohamed El-Princ Buy 805,854 3.16 16 November 2011
Hebatallah Ibrahem Abdel Fatah Eltawel Buy 43,750 3.15 16 November 2011
Tarek Salah Eldin Ataya Ali Buy 481,331 3.15 16 November 2011
Power Investments Europe Buy 3,873,418 3.15 16 November 2011
Mohamed Samir Mohamed Abdelaah Buy 240,665 3.15 16 November 2011
Citadel Capital Partners LTD Buy 14,555,000 3.56 02 October 2011
Citadel Capital Partners Sell 14,000,000 3.83 22 September 2011
Al Elian Saudi Investment Limited Buy 493,343 3.81 20 September 2011
Al Elian Saudi Investment Limited Buy 1,006,657 3.85 19 September 2011
Elalyan Alsaudi for Investment Buy 1,500,000 3.78 15 September 2011
CITADEL CAPITAL PARTNERS Sell 15,475,651 3.85 14 September 2011
Elalyan Alsaudi for Investment Buy 3,000,000 3.85 14 September 2011
Citadel Capital Partners Buy 40,000 4.19 18 August 2011
Citadel Capital Partners Buy 400,000 4.19 16 August 2011
Citadel Capital Partners Buy 295,000 4.34 16 August 2011
Citadel Capital Partners Buy 60,096 4.51 14 August 2011
Power Investment Europe Buy 1,000,000 4.46 11 August 2011
Citadel Capital Partners Buy 93,504 4.46 11 August 2011
Citadel Capital Partners Buy 250,500 4.64 10 August 2011
Citadel Capital Partners Buy 235,000 4.70 09 August 2011
Citadel Capital Partners Buy 356,000 4.79 08 August 2011
Mohamed Samir Mohamed Abdallah Sell 100,000 6.23 09 June 2011
Citadel Capital Partners Sell 4,010,000 6.23 09 June 2011
Alaa Mohamed Afefi Abd Elazem Afefi Sell 668,101 6.24 08 June 2011
Majdi Al Dessouky Sell 313,000 6.24 08 June 2011
Citadel Capital Partners LTD Sell 250,000 6.24 08 June 2011
Cape Collard Investments LTD Sell 1,500,000 6.24 08 June 2011
Mohamed Samir Mohamed Abdellah Sell 100,000 6.24 08 June 2011
Citadel Capital Partners LTD Sell 9,140,000 6.05 07 June 2011
Tarek Faisal Khaled El Kasmy Sell 2,496,956 5.96 13 April 2011
Zulin Worldwide Limited Buy 2,496,956 5.96 13 April 2011
Tarek Hassen Abbas Ahmed Sell 95,716 6.18 11 April 2011
Citadel Capital Partners Sell 4,780,000 6.18 11 April 2011
Heballah Ibrahem Abd Elfatah Eltawel Sell 15,000 6.18 11 April 2011
Citadel Capital Partners Sell 6,373,199 6.31 10 April 2011
Citadel Capital Partners Sell 5,000,000 6.25 07 April 2011
Citadel Capital Partners Sell 345,000 6.24 06 April 2011
Citadel Capital Partners Sell 2,000,000 6.12 03 April 2011
Citadel Capital Partners Sell 1,000,000 6.18 31 March 2011
Citadel Capital Partners LTD Sell 5,950,000 8.60 26 January 2011
Alaa Mohamed Afefi Abd Elazem Afefi Sell 65,026 9.64 24 January 2011
CAPE COLLARD INVESTMENTS LTD Sell 4,000,000 9.59 23 January 2011
Citadel Capital Partners LTD Sell 2,000,000 9.93 30 December 2010
Mohamed Samir Mohamed Abdellah Sell 95,000 9.85 27 December 2010
Mohamed Samir Mohamed Abdellah Sell 5,000 9.54 26 December 2010
Citadel Capetal Partners Sell 3,513,567 9.45 23 December 2010
Tarek Salah Eldin Atya Ali Sell 10,000 8.76 09 November 2010
Tarek Salah Eldin Atya Ali Sell 50,000 8.92 08 November 2010
Andalusia Capital Corp Sell 2,948,127 8.77 04 November 2010
Andalusia Capital Corp Sell 200,000 8.61 28 October 2010
Andalusia Capital Corp Sell 170,000 8.37 27 October 2010
Alaa Mohamed Elafifi Abd Elazim Elafifi Sell 37,117 8.37 27 October 2010
Andalusia Capital Corp Sell 500,000 8.49 26 October 2010
Andalusia Capital Corp Sell 150,000 8.54 25 October 2010
Tarek Salah Eldin Atya Ali Sell 40,000 8.54 25 December 2010
Andalusia Capital Corp Sell 200,000 8.42 21 October 2010
Andalusia Financial Corp. Sell 1,219,728 8.20 18 October 2010
Andalusia Capital Corp Sell 518,028 8.20 18 October 2010
Rapido Vnetures Holdings LTD Sell 5,262,244 8.20 18 October 2010
Hebattallah Ibrahim Abd Elfatah Eltawel Sell 25,000 8.18 13 October 2010
Rapido Ventures Holding Sell 730,000 8.18 13 October 2010
Brindle Ventures Limited Sell 1,250,000 8.00 12 October 2010
Rapido Ventures Holdings Sell 1,170,000 7.95 11 October 2010
Hebaallah Ibrahim Abd Elfatah Eltawel Buy 25,000 7.97 07 October 2010
Tarek Hassen Abbas Ahmed Buy 2,000 7.97 07 October 2010
Citadel Capital Partners Buy 30,100 7.70 30 September 2010
Citadel Capital Partners Buy 27,000 7.57 28 September 2010
Alian Saudian Co for Investment Buy 300,000 7.57 28 September 2010
Citadel Capital Partners Buy 69,000 7.52 27 September 2010
Alian Saudian Co for Investment Buy 5,000 7.55 26 September 2010
Alian Saudian Co for Investment Buy 50,000 7.59 23 September 2010
Alian Saudian Co for Investment Buy 100,000 7.54 22 September 2010
Citadel Capital Partners Buy 21,000 7.54 22 September 2010
Citadel Capital Partners Buy 24,000 7.52 21 September 2010
Alian Saudian Co for Investment Buy 150,000 7.52 21 September 2010
Citadel Capital Partners Buy 140,500 7.55 20 September 2010
Citadel Capital Partners Buy 68,000 7.47 16 September 2010
Alian Saudian Co for Investment Buy 100,000 7.47 16 September 2010
Alian Saudian Co for Investment Buy 200,000 7.55 15 September 2010
Citadel Capital Partners Buy 10,000 7.55 15 September 2010
Alian Saudian Co for Investment Buy 200,000 7.52 14 September 2010
Yehia Amr Mohamed Elkadi Buy 100,000 7.46 13 September 2010
Citadel Capital Partners Buy 51,500 7.41 08 September 2010
Alaa Mohamed El-Afefi Abd Elazem El-Afefi Sell 200,000 7.41 08 September 2010
Citadel Capital Partners Buy 63,000 7.47 07 September 2010
Alian Saudian Co for Investment Buy 150,000 7.53 06 September 2010
Citadel Capital Partners Buy 45,000 7.53 06 September 2010
Citadel Capital Partners Buy 28,100 7.47 02 September 2010
Citadel Capital Partners Buy 13,800 7.31 31 August 2010
Emirates International Investment Company Buy 2,548,297 7.31 31 August 2010
Citadel Capital Partners Buy 20,000 7.31 30 August 2010
Citadel Capital Partners Buy 20,000 7.31 30 August 2010
Citadel Capital Partners Buy 404,000 7.21 29 August 2010
Citadel Capital Partners Buy 55,000 7.22 26 August 2010
Alian Saudian Co for Investment Buy 28,222 6.79 15 June 2010
Nancy mohamed ibrahim mohamed awad Buy 10,000 6.79 15 June 2010
Alian Saudian Co for Investment Buy 48,333 6.66 14 June 2010
citadel capital partners Sell 12,455,883 6.66 14 June 2010
Alian Saudian Co for Investment Buy 14,445 6.60 13 June 2010
Alian Saudian Co for Investment Buy 19,000 6.55 10 June 2010
Alian Saudian Co for Investment Buy 32,000 6.48 09 June 2010
Alian Saudian Co for Investment Buy 8,000 6.54 08 June 2010
Alian Saudian Co for Investment Buy 100,000 6.64 07 June 2010
Alian Saudian Co for Investment Buy 100,000 6.85 06 June 2010
Alian Saudian Co for Investment Buy 150,000 6.90 03 June 2010
Mohamed Khaled El Sebaay Buy 2,000 8.18 28 April 2010
Mohamed Khaled El Sebaay Buy 4,000 8.43 27 April 2010
Mohamed Khaled El Sebaay Buy 175,000 8.33 22 April 2010
Mohamed Khaled El Sebaay Buy 2,000 8.27 21 April 2010
Mohamed Khaled El Sebaay Buy 4,000 8.27 20 April 2010
Mohamed Khaled El Sebaay Buy 10,000 8.35 18 April 2010
citadel Capital Buy 588,000 8.47 01 February 2010
citadel Capital Buy 2,741,045 8.66 31 January 2010
citadel Capital Buy 395,090 8.11 27 January 2010
citadel Capital Buy 72,500 8.31 26 January 2010
citadel Capital Buy 835,461 8.79 21 January 2010
Emirates International Investment Sell 12,500,000 8.79 21 January 2010
Citadel Capital Partners Buy 25,000 9.14 31 December 2009
Citadel Capital Partners Buy 603,327 8.84 30 December 2009
Citadel Capital Partners Buy 280,366 8.81 29 December 2009
Citadel Capital Partner Buy 1,233,645 8.80 28 December 2009
Citadel Capital Partners Buy 2,271,623 8.86 27 December 2009
Citadel Capital Partners Buy 662,100 8.78 24 December 2009
Citadel Capital Partners Buy 281,629 8.92 23 December 2009
Citadel Capital Partners Buy 1,170,000 8.74 22 December 2009
Citadel Capital Partners Buy 175,694 9.08 21 December 2009
Citadel Capital Partners Buy 200,000 9.22 20 December 2009
Emirates International for Investment Buy 20,000 9.22 20 December 2009
ShareHolders % Held
Citadel Capital Partners 23.5
Olayan Financing Company 9.1
EIIC 5.5
Dubai Holding 3.8
Amr Samir Zaky 2.0
SIC Egypt Refining LLC 2.0
Others 54.1

Year Founded

2004

Commercial Registration Number

#11121 on 13/ 4/ 2004, renewal 7461 on April 13, 2009

Fiscal Year

1 January : 31 December

Law of Governance

Law 159 of 1981

Legal Form of Company

Egyptian public joint stock company (SAE)

Auditor Name

KPMG Hazem Hassan

Purpose of Company

Financial consulting

Headquarters

1089 Corniche El-Nil, Four Seasons Nile Plaza Office Building, Garden City
Fax: +20 (2) 2791-4448
Phone: +20 (2) 2791-4440
Email: www.qalaaholdings.com

Board of Directors

- Ahmed Heikal (Chairman)
- Hisham El-Khazindar (Co-Founder and Managing Director)
- Karim Sadek (Managing Director of Transportation and Logistics)
- Tarek El Gammal (Managing Director of Finance & CFO)
- Mousheer Hadhoud (Managing Director of Banking Relations)
- Mansour Heikal (Board Member)
- Taymour Heikal (Board Member)
- Mona Makram-Ebeid (Board Member)
- Magdy El Desouky (Board Member)
- Philip Blair Dundas, Jr. (Independent Board Member)
- Dina Sherif (Independent Board Member)

Subsidiaries

- Citadel Capital Ltd.
- Citadel Capital Holding for Financial Investments Free Zone
- Sequoia Willow Investments Ltd
- Arab Company for Financial Investments
- Lotus Alliance Limited
- Trimstone Assets Holding Limited-BVI
-Eco-Logic Ltd.
- Citadel Capital for International Investments Ltd.
- Qalaa Energy Ltd.
- United for Petroleum Refining Consultation
- Specialized for Refining Consultation
- National Company for Refining Consultation
- Citadel Capital Refining Corp.
- Africa Railways Holding
- Andalusia Trading Investments
- Tanweer for Marketing and Distribution Company
- Financial Unlimited for Financial Consulting
- Citadel Capital Joint Investment Fund Management Limited
- Darley Dale Investment Ltd.
- International for Refining Consultation
- Falcon for Agricultural Investment
- Silverstone Capital Investments Ltd.
- Taqa Arabia Company
- Taqa for Marketing Petroleum Products-SAE
- Gas and Energy Company SAE
- Taqa for Electricity, Water, and Cooling-SAE
- Citadel Capital Transportation Opportunities Ltd.
- National Company for River Transportation Nile Cargo S.A.E.
- National Development and Trading Company
- Arab Swiss Engineering Co. (ASEC)
- ASEC for Manufacturing and Industries Project Co. (ARESCO)
- ASEC Cement Co.
- ASEC Automation Co.
- Al Takamol for Cement Ltd. Co.
- Orient Investment Properties Ltd.
- Arab Refining Company-S.A.E
- Egyptian Refining Company-S.A.E
- Tawazon for Solid Waste Management
- United Foundries Company
- Underscore International Holdings Ltd.
- Sphinx Egypt for Financial Consulting Company
- Africa Joint Investment Fund
- Mena Joint Investment Fund
- ASEC Company for Mining (ASCOM)
- ASCOM Carbonate & Chemicals Manufacture Company
- Glassrock Insolation Company
- Grandview Investment Holding Corp.
- National Printing Company
- Modern Shorouk for Printing & Packaging
- El Baddar for Packages
- Uniboard
- ASEC Trading Company