JUHAYNA FOOD INDUSTRIES SAEˆثائق-شراكة-الملواني-مع... · 16. Mr Sameh El...
Transcript of JUHAYNA FOOD INDUSTRIES SAEˆثائق-شراكة-الملواني-مع... · 16. Mr Sameh El...
JUHAYNA FOOD INDUSTRIES SAE GIZA, Egypt BvD ID number EG30875KEPublicly quoted company Latest account date 31/12/2014The GUO of this controlled subsidiary is PHARON INVESTMENT LIMITED Contact information
11, ELGAHAD STREET, LEBANON SQUARE, ALMOHANDESSEN
Telephone number +20 2 3303 7074Fax number +20 2 3346 1230
GIZA Website address www.juhayna.comEgypt E-mail address [email protected] Industry & activities
Type of entity Industrial companyBvD major sector Food, beverages, tobaccoNACE Rev. 2 main section C - Manufacturing Trade description
The Company is mainly engaged in production and processing and packaging all kinds of dairy products , all derivatives , cheese , fruit juices, beverages, frozen and all kinds of food and general processing of agricultural products .
Products and services
Diary and juice products [source: Bureau van Dijk] Industry classification codesUS SIC code(s)Core code:
202 - Dairy productsPrimary code(s):
2026 - Fluid milk NACE Rev. 2 code(s) {derived from US SIC codes}Core code:
1051 - Operation of dairies and cheese makingPrimary code(s):
1051 - Operation of dairies and cheese making NAICS 2012 code(s) {derived from US SIC codes}Core code:
3115 - Dairy Product ManufacturingPrimary code(s):
311511 - Fluid Milk Manufacturing
Description and historyThe Company is mainly engaged in production and processing and packaging all kinds of dairy products , all derivatives , cheese , fruit juices, beverages, frozen and all kinds of food and general processing of agricultural products . The Company is established in 1995 under law no 230 for 1989 and the company is registered under no 100994 on 15 January 1995 . The Company is listed in The Egyptian Exchange on 18 May 2010 .
Key financials & employees
Annual report/Consolidated 30/09/2015
Q3th USD
30/06/2015Q2
th USD
31/03/2015Q1
th USD
30/09/2014Q3
th USD
30/06/2014Q2
th USD
31/03/2014Q1
th USD
30/09/2013Q3
th USD
30/06/2013Q2
th USD
Exchange rate: EGP/USD
9 monthsUnqual
Local GAAPINTERIM0.12811
6 monthsUnqual
Local GAAPINTERIM0.13147
3 monthsUnqual
Local GAAPINTERIM0.13152
9 monthsUnqual
Local GAAPINTERIM0.13992
6 monthsUnqual
Local GAAPINTERIM0.13994
3 monthsUnqual
Local GAAPINTERIM0.14365
9 monthsUnqual
Local GAAPINTERIM0.14527
6 monthsUnqual
Local GAAPINTERIM0.14261
Operating revenue (Turnover) 399,516 259,943 114,381 389,861 248,027 117,134 364,639 232,316 P/L before tax 44,081 27,549 13,285 24,156 14,247 8,178 51,640 35,474 P/L for period [=Net income] 27,998 17,135 8,568 19,124 11,609 6,201 44,751 30,655 Cash flow 31,048 18,058 14,563 38,464 24,308 12,706 63,165 44,117 Total assets 603,260 630,958 617,860 633,718 651,645 638,107 607,518 574,007 Shareholders funds 302,557 298,896 291,682 314,984 307,558 309,901 311,495 292,426 Current ratio (x) 1.09 0.82 0.80 0.93 0.99 0.98 1.05 1.03 Profit margin (%) 11.03 10.60 11.61 6.20 5.74 6.98 14.16 15.27 ROE using P/L before tax (%) 19.43 18.43 18.22 10.23 9.27 10.56 22.10 24.26 ROCE using P/L before tax (%) 18.98 19.63 18.53 11.92 10.73 11.92 20.67 22.39 Solvency ratio (Asset based) (%) 50.15 47.37 47.21 49.70 47.20 48.57 51.27 50.95 Price earning ratio (x) 52.62 33.76 16.69 15.24 19.39 n.a. n.a. n.a.
Annual report/Consolidated 31/03/2013Q1
th USD
30/09/2012Q3
th USD
30/06/2012Q2
th USD
31/03/2012Q1
th USD
Exchange rate: EGP/USD
3 monthsUnqual
Local GAAPINTERIM0.14717
9 monthsUnqual
Local GAAPINTERIM0.16447
6 monthsUnqual
Local GAAPINTERIM0.16541
3 monthsUnqual
Local GAAPINTERIM0.16594
Operating revenue (Turnover) 106,195 349,761 211,801 93,773 P/L before tax 16,927 44,853 21,718 7,182 P/L for period [=Net income] 14,102 39,463 19,742 7,130 Cash flow 20,647 57,801 31,877 19,271 Total assets 573,808 532,285 526,713 472,515 Shareholders funds 284,270 312,945 294,789 261,542 Current ratio (x) 1.11 1.41 1.23 1.30 Profit margin (%) 15.94 12.82 10.25 7.66 ROE using P/L before tax (%) 23.82 19.11 14.74 10.98 ROCE using P/L before tax (%) 21.60 19.39 16.85 14.42 Solvency ratio (Asset based) (%) 49.54 58.79 55.97 55.35 Price earning ratio (x) n.a. n.a. n.a. n.a.
Evolution of a key variable: Operating revenue (Turnover) (2009 - 2011)
0
50,000
100,000
150,000
200,000
250,000
300,000
350,000
400,000
th USD
2009 2010 2011
Current Directors / Managers / Contacts
Sources that rely on informal research and social networking are shown.
Boards & committees= also shareholder= Name is the same as, or similar to, a PEP’s name or a risk relevant name in the LexisNexis WorldCompliance database
Name Original job title Body Source 1. Mr Heba Safwan Ahmed Thabet -Chairman&Managing Director; Chairman
(Board of Directors), Chief Executive Officer, Founder (since 1983)
BoD RC, VI, DBP014928741
Cedar Rose (confirmed on 12/06/2013) Directors collected by BvD (from Annual Report, confirmed on 31/12/2014) Dun & Bradstreet
-Member (Executive Management) ExeC VIDirectors collected by BvD (from Annual Report, confirmed on 31/12/2014)
Current director/manager/contact positions are held in 3 companies.
2. Mr Ziyad Ahmed Bahaa El Din -Non-Executive Member (Board of
Directors) (since 03/2015)BoD VI
P039814188Directors collected by BvD (from Annual Report, confirmed on 31/12/2014)
Current director/manager/contact positions are held in 5 companies. Birth date: 30/08/1964 Residence: Saudi Arabia 3. Mr Akeel Hamed Bashir -Director BoD RC
P167732009 Cedar Rose (confirmed on 14/08/2013) Current director/manager/contact positions are only held in this company. Work Address: Egypt 4. Mr Akil Bisheer -Non-Executive Member (Board of
Directors) (since 2010)BoD VI
P245724798Directors collected by BvD (from Annual Report, confirmed on 31/12/2014)
Current director/manager/contact positions are only held in this company. 5. Mr Mohammed Abdullah Dogheim -Director BoD RC
P257138358 Cedar Rose (confirmed on 14/08/2013) Current director/manager/contact positions are only held in this company. Work Address: Egypt 6. Mr Ahmed Amin El Abeen -Director BoD RC
P153827064 Cedar Rose (confirmed on 13/09/2012) Current director/manager/contact positions are only held in this company. Work Address: Egypt 7. Mr Ahmed Amin El Abin -Non-Executive Member (Board of
Directors) (since 1985)BoD VI
P276680416Directors collected by BvD (from Annual Report, confirmed on 31/12/2014)
Current director/manager/contact positions are only held in this company. 8. Mr Mohammed Abdullah El Dogheim -Non-Executive Member (Board of
Directors) (since 1983)BoD VI
P127835983Directors collected by BvD (from Annual Report, confirmed on 31/12/2014)
Current director/manager/contact positions are only held in this company. 9. Mr Yasser Suleiman El Mallawani -Director BoD RC
P257724741 Cedar Rose (confirmed on 26/08/2013) Current director/manager/contact positions are held in 2 companies. Work Address: Egypt 10. Mr Yasser Soliman Hashim El Mallawany -Non-Executive Member (Board of
Directors) (since 2000)BoD VI
P038926022Directors collected by BvD (from Annual Report, confirmed on 31/12/2014)
Current director/manager/contact positions are held in 3 companies. Birth date: 20/10/1960 Mr. Yasser Soliman Hesham El-Mallawany serves as Chief Executive Officer and Director of Commercial International
Investment Company S.A.E (CIIC). Mr. El-Mallawany has been the Managing Director at CIIC since its incorporation in 1994 before which he had a longstanding career in the Commercial International Bank spanning two decades reaching the position of Deputy General Manager, Corporate Banking. Mr. El-Mallawany has been a Co-Chief Executive Officer of EFG-Hermes Holding SAE since January 1, 2006. He has been with EFG-Hermes Holding since January 1, 2006. Mr. El-Mallawany previously served as the Chief Executive Officer of EFG-Hermes Holding SAE. With a solid track record in the Egyptian financial services industry, he established and became the Chief Executive Officer of a regional joint-venture and also co-led the consolidation of the investment banking sector in Egypt at the beginning of 2001, facilitating the emergence of EFG-Hermes as the Arab region's most prominent investment bank. Mr. El-Mallawany has extensive private equity, capital markets, and mergers and acquisitions experience and has been involved with some of the most high-profile investments and transactions in the region. He serves as the Chairman of EFG-Hermes Private Equity. He is a prominent figure within the resurgent financial community. Mr. El-Mallawany serves as the Chairman of IDEAVELOPERS, Technology Development Fund II, and Technology Development Fund I. He serves as also the Chairman of EFG-Hermes Private Equity, ACE General and ACE Life Insurance. He served as Co-Chairman at EFG-Hermes Holding SAE from January 1, 2006 to April 2008. He served as Vice Chairman of EFG-Hermes Holding SAE He serves as Director of Commercial International Investment Company S.A.E (CIIC). He serves as Director of EFG-Hermes Holding SAE. He has been Director of Credit Libanais SAL since December 1, 2010. Mr. El-Mallawany serves as a Board Member of Cairo and Alexandria Stock Exchanges. (Source: Annual report)
11. Mr Ayman Ismail Mohamed Soliman -Director BoD RC
P061575439 Cedar Rose (confirmed on 14/08/2013) Current director/manager/contact positions are only held in this company. Work Address: Egypt 12. Mr Seif El-Din Thabet -Executive Member (Board of Directors)
(since 02/2006)BoD VI
P245724782Directors collected by BvD (from Annual Report, confirmed on 31/12/2014)
-Deputy Chief Executive Officer, Member (Executive Management)
ExeB VI
Directors collected by BvD (from Annual Report, confirmed on 31/12/2014) Current director/manager/contact positions are only held in this company.
13. Mr Seifeddine Safwan Thabet -Director BoD RC
P161033195 Cedar Rose (confirmed on 13/09/2012) Current director/manager/contact positions are only held in this company. Work Address: Egypt 14. Ms Hiba Safwan Thabet -Non-Executive Member (Board of
Directors) (since 02/2006)BoD RC, VI
P138646825Cedar Rose (confirmed on 13/09/2012) Directors collected by BvD (from Annual
Report, confirmed on 31/12/2014) Current director/manager/contact positions are only held in this company. 15. Ms Mariam Safwan Thabet -Non-Executive Member (Board of
Directors) (since 2010)BoD RC, VI
P161033194Cedar Rose (confirmed on 13/09/2012) Directors collected by BvD (from Annual
Report, confirmed on 31/12/2014) Current director/manager/contact positions are only held in this company. 16. Mr Sameh El Hodaiby -Finance Director, Financial Affairs Director,
Member (Executive Management)ExeB VI
P245724792Directors collected by BvD (from Annual Report, confirmed on 31/12/2014)
Current director/manager/contact positions are only held in this company. 17. Mr Naser El Sayed Mohamed Hasan El Qady -Human Resources Director, Member
(Executive Management)ExeB VI
P039021178Directors collected by BvD (from Annual Report, confirmed on 31/12/2014)
Current director/manager/contact positions are held in 2 companies. 18. Mr Claus Pedersen -Marketing and Innovation Director,
Member (Executive Management)ExeB VI
P245724793Directors collected by BvD (from Annual Report, confirmed on 31/12/2014)
Current director/manager/contact positions are only held in this company. 19. Mr Mohamed Ragaei -Acting Supply Chain Director, Member
(Executive Management)ExeB VI
P279038635Directors collected by BvD (from Annual Report, confirmed on 31/12/2014)
Current director/manager/contact positions are only held in this company.
20. Mr Achim Wuellner -Group Factories Director, Member
(Executive Management)ExeB VI
P245724790Directors collected by BvD (from Annual Report, confirmed on 31/12/2014)
Current director/manager/contact positions are only held in this company. 21. Mr Hisham Zaki -Administrative Affairs and Government
Relations Director, Member (Executive Management)
ExeB VIP245724796
Directors collected by BvD (from Annual Report, confirmed on 31/12/2014) Current director/manager/contact positions are only held in this company. 22. Mr Amr Ghazaly -Member (Executive Management) ExeC VI
P245724791 Directors collected by BvD (from Annual Report, confirmed on 31/12/2014) Current director/manager/contact positions are only held in this company. 23. Mr Wael Zakaria -Member (Executive Management) ExeC VI
P245724797 Directors collected by BvD (from Annual Report, confirmed on 31/12/2014) Current director/manager/contact positions are only held in this company. Management & staff
= Name is the same as, or similar to, a PEP’s name or a risk relevant name in the LexisNexis WorldCompliance database Name Original job title Dept Source 1. Mr Heba Safwan Ahmed Thabet -Chairman&Managing Director; Chairman
(Board of Directors), Chief Executive Officer, Founder (since 1983)
SenMan RC, VI, DBP014928741
Cedar Rose (confirmed on 12/06/2013) Directors collected by BvD (from Annual Report, confirmed on 31/12/2014) Dun & Bradstreet
2. Mr Sameh El Hodaiby -Finance Director, Financial Affairs Director, Member (Executive Management)
FinAcc VIP245724792
Directors collected by BvD (from Annual Report, confirmed on 31/12/2014) 3. Mr Hisham Zaki -Administrative Affairs and Government
Relations Director, Member (Executive Management)
AdmDep VIP245724796
Directors collected by BvD (from Annual Report, confirmed on 31/12/2014) 4. Mr Naser El Sayed Mohamed Hasan El Qady -Human Resources Director, Member
(Executive Management)HR VI
P039021178Directors collected by BvD (from Annual Report, confirmed on 31/12/2014)
5. Mr Claus Pedersen -Marketing and Innovation Director, Member (Executive Management)
MarkAdv, R&D VI
5. P245724793 -Marketing and Innovation Director, Member (Executive Management)
MarkAdv, R&D VIDirectors collected by BvD (from Annual Report, confirmed on 31/12/2014)
6. Mr Mohamed Ragaei -Acting Supply Chain Director, Member (Executive Management)
Oper VIP279038635
Directors collected by BvD (from Annual Report, confirmed on 31/12/2014) 7. Mr Seif El-Din Thabet -Deputy Chief Executive Officer, Member
(Executive Management)OthDep VI
P245724782Directors collected by BvD (from Annual Report, confirmed on 31/12/2014)
8. Mr Achim Wuellner -Group Factories Director, Member (Executive Management)
OthDep VIP245724790
Directors collected by BvD (from Annual Report, confirmed on 31/12/2014) Auditors & other advisors
Auditor : ( KPMG HAZEM HASSAN ) since 31/12/2014 ( MOHAMED HELAL GRANT THORNTON ) since 31/12/2014 Controlling shareholders
BvD Independence Indicator: D
Current definition of the UO: path of min 25.01% of control, known or unknown shareholders
The companies underlined and displayed in bold blue are available on ORBIS
Ownership Source Company information
Shareholder name Country Type Direct (%)
Total (%)
Source ident.
Date of info.
Op.Revenue
(mil USD)*
No ofemployees
PHARON INVESTMENT LIMITED (Domestic and Global UO) EG C 51.02 n.a. OS 12/2014 n.a. n.a.JUHAYNA FOOD INDUSTRIES SAE EG C 519 n.a.
* = For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the
Operating Income (memo) Current shareholders
Current filter:No filter
The companies underlined and displayed in bold blue are available on ORBIS
Ownership Source Company information
Shareholder name Country Type Direct (%)
Total (%)
Source ident.
Date of info.
Vari- ation
Op.Revenue
(mil USD)*
No ofemployees
1. PHARON INVESTMENT LIMITED EG C 51.02 n.a. OS 12/2014 n.a. n.a.2. PUBLIC - Z 48.98 n.a. OS 12/2014 - -3. ABERDEEN ASSET MANAGEMENT PLC via its funds GB B - 3.22 FS 09/2015 1,808 2,4854. PRUDENTIAL PLC via its funds GB A - 2.16 FS 07/2015 51,244 n.a.
Ownership Source Company information
Shareholder name Country Type Direct (%)
Total (%)
Source ident.
Date of info.
Vari- ation
Op.Revenue
(mil USD)*
No ofemployees
5. WASATCH ADVISORS INC via its funds US E - 2.04 FS 06/2015 n.a. n.a.6. GOVERNMENT OF NORWAY via its funds NO S - 1.70 FS 12/2014 - -7. COMMONWEALTH BANK OF AUSTRALIA via its funds AU B - 1.65 FS 10/2015 16,904 45,9488. VANGUARD GROUP INC via its funds US E - 1.40 FS 10/2015 38 17,5009. BANK OF MONTREAL via its funds CA B - 1.19 FS 12/2014 13,138 n.a.10. EATON VANCE CORP via its funds US F - 0.98 FS 09/2015 1,404 1,47311. FRANKLIN RESOURCES INC via its funds US B - 0.67 FS 09/2015 7,500 7,50012. AFFILIATED MANAGERS GROUP INC via its funds US B - 0.61 FS 06/2014 3,000 3,50013. INVESTEC PLC via its funds GB B - 0.51 FS 10/2014 1,516 n.a.14. T ROWE PRICE GROUP INC via its funds US B - 0.45 FS 09/2015 3,000 7,50015. OLD MUTUAL PLC via its funds GB A - 0.31 FS 10/2015 5,009 n.a.16. VAN ECK ASSOCIATES CORP via its funds US F - 0.18 FS 12/2015 38 7517. BLACKROCK INC via its funds US B - 0.16 FS 12/2015 30,000 17,50018. INVESTEC LTD via its funds ZA B - 0.13 FS 08/2015 345 n.a.19. LONDON STOCK EXCHANGE GROUP PLC via its funds GB F - 0.12 FS 03/2015 - 1,522 4,69220. BELLEVUE GROUP AG via its funds CH B - 0.11 FS 09/2015 58 7821. AHMED EL BIN n.a. I - n.a. WO 07/2015 - - -22. AKIL BISHEER n.a. I - n.a. WO 07/2015 - - -23. MR AYMAN SULEIMAN n.a. I - n.a. WO 07/2015 - - - = Name is the same as, or similar to, a PEP’s name or a risk relevant name in the LexisNexis WorldCompliance database. * = For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the Operating Income (memo) Shareholders history - at each closing date
This list contains all known shareholders, with a known or unknown %.
The companies underlined and displayed in bold blue are available on ORBIS
Shareholder name CountryTypeCurrent Info
Net change Cur-15
31/122015
Net change 15-14
31/122014
Net change 14-13
31/122013
Net change 13-12
31/122012
D D D D D
1. PHARON INVESTMENT LIMITED EG C 51.02%n.a.OS12/2014
0%-
51.02%n.a.OS12/2014
0%-
51.02%n.a.OS12/2014
-1.20%-
52.22%n.a.RC08/2013
+1.47%-
50.75%n.a.RC09/2012
2. PUBLIC - Z 48.98%n.a.OS12/2014
0%-
48.98%n.a.OS12/2014
0%-
48.98%n.a.OS12/2014
+1.20%-
47.78%n.a.RC08/2013
Shareholder name
Net change 12-11
31/122011
Net change 11-10
31/122010
A+ A+ < Indep.Ind.
1. PHARON INVESTMENT LIMITED < Direct %< Total %< Source< Date
2. PUBLIC < Direct %< Total %< Source< Date
Shareholder name CountryTypeCurrent Info
Net change Cur-15
31/122015
Net change 15-14
31/122014
Net change 14-13
31/122013
Net change 13-12
31/122012
3. ABERDEEN ASSET MANAGEMENT PLC via its funds
GB B -3.22%FS09/2015
-0%
-3.22%FS09/2015
-+3.01%
-0.21%FS03/2014
4. PRUDENTIAL PLC via its funds GB A -2.16%FS07/2015
-0%
-2.16%FS07/2015
-+0.55%
-1.61%FS06/2014
-+0.21%
-1.40%FS11/2013
-+0.61%
-0.79%FS10/2012
5. WASATCH ADVISORS INC via its funds US E -2.04%FS06/2015
-0%
-2.04%FS06/2015
-+0.95%
-1.09%FS06/2014
-0%
-1.09%FS12/2013
-+0.68%
-0.41%FS12/2012
6. GOVERNMENT OF NORWAY via its funds NO S -1.70%FS12/2014
-0%
-1.70%FS12/2014
-0%
-1.70%FS12/2014
-+0.12%
-1.58%FS12/2013
-+1.40%
-0.18%FS12/2012
7. COMMONWEALTH BANK OF AUSTRALIA via its funds
AU B -1.65%FS10/2015
-0%
-1.65%FS10/2015
-+0.57%
-1.08%FS06/2014
--0.07%
-1.15%FS12/2013
-0%
-1.15%FS11/2012
8. VANGUARD GROUP INC via its funds US E -1.40%FS10/2015
-0%
-1.40%FS10/2015
9. BANK OF MONTREAL via its funds CA B -1.19%FS12/2014
-0%
-1.19%FS12/2014
-0%
-1.19%FS12/2014
-+0.32%
-0.87%FS09/2013
-+0.70%
-0.17%FS09/2012
10. EATON VANCE CORP via its funds US F -0.98%FS09/2015
-0%
-0.98%FS09/2015
-0%
-0.98%FS02/2014
-+0.01%
-0.97%FS12/2013
-+0.17%
-0.80%FS12/2012
11. FRANKLIN RESOURCES INC via its funds US B -0.67%FS09/2015
-0%
-0.67%FS09/2015
-+0.52%
-0.15%FS06/2014
-+0.01%
-0.14%FS12/2013
--0.10%
-0.24%FS12/2011
12. AFFILIATED MANAGERS GROUP INC via its funds
US B -0.61%FS06/2014
-0%
-0.61%FS06/2014
-0%
-0.61%FS06/2014
--0.78%
-1.39%FS12/2013
-+0.16%
-1.23%FS12/2012
13. INVESTEC PLC via its funds GB B -0.51%FS10/2014
-0%
-0.51%FS10/2014
-0%
-0.51%FS10/2014
-0%
-0.51%FS10/2013
-+0.17%
-0.34%FS06/2012
14. T ROWE PRICE GROUP INC via its funds US B -0.45%FS09/2015
-0%
-0.45%FS09/2015
-+0.34%
-0.11%FS06/2014
--0.08%
-0.19%FS12/2012
-0%
-0.19%FS12/2012
Shareholder name
Net change 12-11
31/122011
Net change 11-10
31/122010
3. ABERDEEN ASSET MANAGEMENT PLC via its funds
< Direct %< Total %< Source< Date
4. PRUDENTIAL PLC via its funds -+0.40%
-0.39%FS12/2011
< Direct %< Total %< Source< Date
5. WASATCH ADVISORS INC via its funds < Direct %< Total %< Source< Date
6. GOVERNMENT OF NORWAY via its funds < Direct %< Total %< Source< Date
7. COMMONWEALTH BANK OF AUSTRALIA via its funds
-+0.07%
-1.08%FS07/2011
< Direct %< Total %< Source< Date
8. VANGUARD GROUP INC via its funds < Direct %< Total %< Source< Date
9. BANK OF MONTREAL via its funds < Direct %< Total %< Source< Date
10. EATON VANCE CORP via its funds --0.01%
-0.81%FS12/2011
< Direct %< Total %< Source< Date
11. FRANKLIN RESOURCES INC via its funds -0%
-0.24%FS12/2011
--0.39%
-0.63%FS12/2010
< Direct %< Total %< Source< Date
12. AFFILIATED MANAGERS GROUP INC via its funds
< Direct %< Total %< Source< Date
13. INVESTEC PLC via its funds --0.03%
-0.37%FS12/2011
< Direct %< Total %< Source< Date
14. T ROWE PRICE GROUP INC via its funds < Direct %< Total %< Source< Date
Shareholder name CountryTypeCurrent Info
Net change Cur-15
31/122015
Net change 15-14
31/122014
Net change 14-13
31/122013
Net change 13-12
31/122012
15. OLD MUTUAL PLC via its funds GB A -0.31%FS10/2015
-0%
-0.31%FS10/2015
16. VAN ECK ASSOCIATES CORP via its funds
US F -0.18%FS12/2015
-0%
-0.18%FS12/2015
--0.14%
-0.32%FS04/2014
-+0.10%
-0.22%FS12/2013
--0.09%
-0.31%FS09/2012
17. BLACKROCK INC via its funds US B -0.16%FS12/2015
-0%
-0.16%FS12/2015
-0.11%FS06/2013
18. INVESTEC LTD via its funds ZA B -0.13%FS08/2015
-0%
-0.13%FS08/2015
--0.16%
-0.29%FS06/2014
19. LONDON STOCK EXCHANGE GROUP PLC via its funds
GB F -0.12%FS03/2015
-0%
-0.12%FS03/2015
20. BELLEVUE GROUP AG via its funds CH B -0.11%FS09/2015
-0%
-0.11%FS09/2015
--0.25%
-0.36%FS03/2014
-+0.08%
-0.28%FS12/2013
21. AHMED EL BIN n.a. I -n.a.WO07/2015
--
-n.a.WO07/2015
22. AKIL BISHEER n.a. I -n.a.WO07/2015
--
-n.a.WO07/2015
23. MR AYMAN SULEIMAN n.a. I -n.a.WO07/2015
--
-n.a.WO07/2015
24. MORGAN STANLEY via its funds US B -0.13%FS12/2012
-0%
-0.13%FS12/2012
25. SAFWAN AHMED HASSAN THABET EG I 9.03%n.a.ZP09/2012
26. PACIFIC CENTURY GROUP HOLDINGS (HK) LIMITED via its funds
HK P -0.32%FS01/2012
Shareholder name
Net change 12-11
31/122011
Net change 11-10
31/122010
15. OLD MUTUAL PLC via its funds < Direct %< Total %< Source< Date
16. VAN ECK ASSOCIATES CORP via its funds
< Direct %< Total %< Source< Date
17. BLACKROCK INC via its funds < Direct %< Total %< Source< Date
18. INVESTEC LTD via its funds < Direct %< Total %< Source< Date
19. LONDON STOCK EXCHANGE GROUP PLC via its funds
< Direct %< Total %< Source< Date
20. BELLEVUE GROUP AG via its funds < Direct %< Total %< Source< Date
21. AHMED EL BIN < Direct %< Total %< Source< Date
22. AKIL BISHEER < Direct %< Total %< Source< Date
23. MR AYMAN SULEIMAN < Direct %< Total %< Source< Date
24. MORGAN STANLEY via its funds --0.08%
-0.21%FS12/2011
--2.91%
-3.12%FS12/2010
< Direct %< Total %< Source< Date
25. SAFWAN AHMED HASSAN THABET < Direct %< Total %< Source< Date
26. PACIFIC CENTURY GROUP HOLDINGS (HK) LIMITED via its funds
-0%
-0.32%FS12/2011
< Direct %< Total %< Source< Date
Shareholder name CountryTypeCurrent Info
Net change Cur-15
31/122015
Net change 15-14
31/122014
Net change 14-13
31/122013
Net change 13-12
31/122012
27. STANDARD LIFE PLC via its funds GB A -0.11%FS02/2013
28. JPMORGAN CHASE & CO via its funds US P -0.25%FS12/2012
-0%
-0.25%FS12/2012
29. CARNEGIE HOLDING AB via its funds SE B -0.14%FS12/2012
-0%
-0.14%FS12/2012
30. LAZARD LIMITED via its funds BM B
31. AHMED AMIN MAHMOUD ELABYEN EG I
32. DEKABANK DEUTSCHE GIROZENTRALE AG via its funds
DE B
33. DEUTSCHER SPARKASSEN-UND GIROVERBAND EV via its funds
DE B
34. FMR LLC via its funds US P
35. STATE OF NEW JERSEY via its funds US S
36. SANLAM LTD via its funds ZA A
37. DEUTSCHE BANK AG via its funds DE B -0.10%FS06/2014
38. S A COMGEST via its funds FR E -0.55%FS05/2014
--0.03%
-0.58%FS11/2013
--0.34%
-0.92%FS10/2012
Shareholder name
Net change 12-11
31/122011
Net change 11-10
31/122010
27. STANDARD LIFE PLC via its funds < Direct %< Total %< Source< Date
28. JPMORGAN CHASE & CO via its funds --1.92%
-2.17%FS12/2011
--1.50%
-3.67%FS12/2010
< Direct %< Total %< Source< Date
29. CARNEGIE HOLDING AB via its funds < Direct %< Total %< Source< Date
30. LAZARD LIMITED via its funds -0.14%FS09/2011
< Direct %< Total %< Source< Date
31. AHMED AMIN MAHMOUD ELABYEN 0.28%n.a.ZP05/2011
< Direct %< Total %< Source< Date
32. DEKABANK DEUTSCHE GIROZENTRALE AG via its funds
-0.13%FS09/2010
< Direct %< Total %< Source< Date
33. DEUTSCHER SPARKASSEN-UND GIROVERBAND EV via its funds
-0.13%FS09/2010
< Direct %< Total %< Source< Date
34. FMR LLC via its funds -0.13%FS08/2011
< Direct %< Total %< Source< Date
35. STATE OF NEW JERSEY via its funds -0.19%FS06/2011
-+0.04%
-0.15%FS06/2010
< Direct %< Total %< Source< Date
36. SANLAM LTD via its funds -0.12%FS06/2011
< Direct %< Total %< Source< Date
37. DEUTSCHE BANK AG via its funds -0.61%FS11/2010
< Direct %< Total %< Source< Date
38. S A COMGEST via its funds < Direct %< Total %< Source< Date
Shareholder name CountryTypeCurrent Info
Net change Cur-15
31/122015
Net change 15-14
31/122014
Net change 14-13
31/122013
Net change 13-12
31/122012
39. BI HOLDING A/S via its funds DK F -0.61%FS04/2014
--0.31%
-0.92%FS10/2013
-+0.61%
-0.31%FS06/2012
40. STANDARD BANK GROUP LTD via its funds
ZA B -0.51%FS06/2014
--0.14%
-0.65%FS11/2013
-+0.37%
-0.28%FS08/2012
41. DANSKE BANK A/S via its funds DK B -0.16%FS06/2014
-+0.03%
-0.13%FS08/2013
--0.05%
-0.18%FS12/2012
42. BANK OF NOVA SCOTIA (THE) - SCOTIABANK via its funds
CA B -0.15%FS06/2014
--0.02%
-0.17%FS12/2013
--0.11%
-0.28%FS12/2012
43. GAM HOLDING AG via its funds CH B -0.10%FS04/2014
--0.03%
-0.13%FS11/2013
--0.21%
-0.34%FS10/2012
44. FULCRUM ASSET MANAGEMENT LLP via its funds
GB E -0.10%FS12/2013
-0%
-0.10%FS12/2013
--0.06%
-0.16%FS06/2012
45. STATE STREET CORP via its funds US B -0.11%FS11/2013
--0.01%
-0.12%FS09/2012
46. EGYPTIAN FINANCIAL GROUP-HERMES HOLDING COMPANY SAE via its funds
EG B -0.25%FS05/2013
-0%
-0.25%FS11/2012
47. NORTHWESTERN MUTUAL LIFE INSURANCE CO via its funds
US A -0.15%FS03/2014
-+0.02%
-0.13%FS09/2013
-+0.01%
-0.12%FS09/2012
48. TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA via its funds
US A -0.10%FS03/2014
49. SILK INVEST LIMITED via its funds GB E -0.11%FS01/2014
--0.02%
-0.13%FS07/2013
Shareholder name
Net change 12-11
31/122011
Net change 11-10
31/122010
39. BI HOLDING A/S via its funds -+0.16%
-0.15%FS12/2011
< Direct %< Total %< Source< Date
40. STANDARD BANK GROUP LTD via its funds
-+0.13%
-0.15%FS12/2011
< Direct %< Total %< Source< Date
41. DANSKE BANK A/S via its funds < Direct %< Total %< Source< Date
42. BANK OF NOVA SCOTIA (THE) - SCOTIABANK via its funds
--0.05%
-0.33%FS12/2011
-+0.15%
-0.18%FS12/2010
< Direct %< Total %< Source< Date
43. GAM HOLDING AG via its funds -+0.02%
-0.32%FS10/2011
< Direct %< Total %< Source< Date
44. FULCRUM ASSET MANAGEMENT LLP via its funds
-+0.01%
-0.15%FS12/2011
< Direct %< Total %< Source< Date
45. STATE STREET CORP via its funds -0%
-0.12%FS10/2011
--0.03%
-0.15%FS12/2010
< Direct %< Total %< Source< Date
46. EGYPTIAN FINANCIAL GROUP-HERMES HOLDING COMPANY SAE via its funds
-+0.01%
-0.24%FS08/2011
< Direct %< Total %< Source< Date
47. NORTHWESTERN MUTUAL LIFE INSURANCE CO via its funds
< Direct %< Total %< Source< Date
48. TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA via its funds
< Direct %< Total %< Source< Date
49. SILK INVEST LIMITED via its funds < Direct %< Total %< Source< Date
Current subsidiaries
Current filter:No filter The companies underlined and displayed in bold blue are available on ORBIS Ownership Source Company information
Subsidiary name Country Direct
(%)Total (%)
Level of own. Status Source
ident.Date of
info.Vari- ation
Op.Revenue
(mil USD)*
No ofemployees
1. EGYPTIAN COMPANY FOR DAIRY AND JUICE PRODUCTS EG 99.99 n.a. 1 - RC 08/2013 n.a. n.a.2. ENMAA FOR AGRICULTURAL DEVELOPMENT COMPANY EG 99.99 n.a. 1 - RC 08/2013 n.a. n.a.3. THE EGYPTIAN COMPANY FOR FOOD INDUSTRIES EG 99.98 n.a. 1 - RC 08/2013 n.a. n.a.4. ENMAA FOR AGRICULTURE AND IMPROVEMENT COMPANY EG 99.96 n.a. 1 - RC 08/2013 n.a. n.a.5. ENMAA FOR ANIMAL WEALTH COMPANY EG 99.96 n.a. 1 - RC 08/2013 n.a. n.a.6. AL MARWA FOR FOOD INDUSTRIES COMPANY EG 99.91 n.a. 1 - RC 08/2013 n.a. n.a.7. AL ENMAA FOR AGRICULTURAL DEVELOPMENT & LIVESTOCK EG 99.90 n.a. 1 - WO 07/2015 - n.a. n.a.8. EGYPTIAN FOOD INDUSTRIES (EGYFOOD) EG 99.90 n.a. 1 - WO 07/2015 - n.a. n.a.9. INTERNATIONAL COMPANY FOR MODERN FOOD INDUSTRIES EG 99.90 n.a. 1 - WO 07/2015 n.a. n.a.10. MASREYA DAIRY AND JUICE COMPANY EG 99.90 n.a. 1 - WW 01/2013 - n.a. n.a.11. MASREYA DAIRY COMPANY EG 99.90 n.a. 1 - WO 07/2015 - n.a. n.a.12. MODERN CONCENTRATE COMPANY EG 99.90 n.a. 1 - WO 07/2015 - n.a. n.a.13. TIBA FOR TRADE AND DISTRIBUTION EG 99.90 n.a. 1 - WO 07/2015 - n.a. n.a.14. TIBA FOR TRADING AND DISTRIBUTING COMPANY EG 99.90 n.a. 1 - RC 08/2013 n.a. n.a.15. MODERN CONCENTRATES INDUSTRIAL COMPANY EG 99.81 n.a. 1 - RC 08/2013 n.a. n.a.16. THE MODERN CONCENTRATE COMPANY EG 99.80 n.a. 1 - WW 01/2013 - n.a. n.a.17. MILKIEZ COMPANY EG 39.99 n.a. 1 - RC 08/2013 n.a. n.a. * = For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the
Operating Income (memo) Corporate group - by level
Current definition of the UO: path of min 25.01% of control, known or unknown shareholdersCurrent filter: No filter
The companies underlined and displayed in bold blue are available on ORBIS
No of companies in corporate group: 26 companies Ownership Source Name Country Direct
(%)Total (%)
Level of own.
Source ident.
Date of info.
Global Ultimate Owner: PHARON INVESTMENT LIMITED EG
Ownership Source Name Country Direct
(%)Total (%)
Level of own.
Source ident.
Date of info.
Ultimately owned subsidiaries:1. JUHAYNA FOOD INDUSTRIES SAE EG 51.02 n.a. 1 OS 12/20141.1. EGYPTIAN COMPANY FOR DAIRY AND JUICE PRODUCTS EG 99.99 n.a. 2 RC 08/20131.2. ENMAA FOR AGRICULTURAL DEVELOPMENT COMPANY EG 99.99 n.a. 2 RC 08/20131.2.1. ENMAA FOR LIVESTOCK COMPANY EG 99.90 n.a. 3 WW 01/20131.2.2. ENMAA FOR RECLAMATION AND AGRICULTURE EG 99.90 n.a. 3 WW 01/20131.2.3. MILKY'S FOR MILK EG 40.00 n.a. 3 WW 01/20131.3. THE EGYPTIAN COMPANY FOR FOOD INDUSTRIES EG 99.98 n.a. 2 RC 08/20131.4. ENMAA FOR AGRICULTURE AND IMPROVEMENT COMPANY EG 99.96 n.a. 2 RC 08/20131.5. ENMAA FOR ANIMAL WEALTH COMPANY EG 99.96 n.a. 2 RC 08/20131.6. AL MARWA FOR FOOD INDUSTRIES COMPANY EG 99.91 n.a. 2 RC 08/20131.7. AL ENMAA FOR AGRICULTURAL DEVELOPMENT & LIVESTOCK EG 99.90 n.a. 2 WO 07/20151.7.1. ENMAA FOR LIVESTOCK EG 99.90 n.a. 3 WO 07/20151.7.2. ENMAA FOR RECLAMATION & AGRICULTURE EG 99.90 n.a. 3 WO 07/20151.7.3. MILKY'S DAIRY COMPANY EG 40.00 n.a. 3 WO 07/20151.8. EGYPTIAN FOOD INDUSTRIES (EGYFOOD) EG 99.90 n.a. 2 WO 07/20151.9. INTERNATIONAL COMPANY FOR MODERN FOOD INDUSTRIES EG 99.90 n.a. 2 WO 07/20151.10. MASREYA DAIRY AND JUICE COMPANY EG 99.90 n.a. 2 WW 01/20131.11. MASREYA DAIRY COMPANY EG 99.90 n.a. 2 WO 07/20151.12. MODERN CONCENTRATE COMPANY EG 99.90 n.a. 2 WO 07/20151.12.1. EL MARWA FOOD INDUSTRIES COMPANY EG 99.90 n.a. 3 WO 07/20151.13. TIBA FOR TRADE AND DISTRIBUTION EG 99.90 n.a. 2 WO 07/20151.14. TIBA FOR TRADING AND DISTRIBUTING COMPANY EG 99.90 n.a. 2 RC 08/20131.15. MODERN CONCENTRATES INDUSTRIAL COMPANY EG 99.81 n.a. 2 RC 08/20131.16. THE MODERN CONCENTRATE COMPANY EG 99.80 n.a. 2 WW 01/20131.17. MILKIEZ COMPANY EG 39.99 n.a. 2 RC 08/2013
Shareholders history - current, previous and archived data
Situation as available on 12/2008. There is no shareholder information available on 12/2008 Previous Directors / Managers / Contacts
Sources that rely on informal research and social networking are shown.
Boards & committees= also shareholder= Name is the same as, or similar to, a PEP’s name or a risk relevant name in the LexisNexis WorldCompliance database
Name Original job title Body Source 1. Mr Heba Safwan Ahmed Thabet -Chairman BoD WV
P014928741 World'Vest Base Inc. (from Annual report, confirmed on 31/12/2013) 2. Mr Saif Alddin Safwan Ahmed Thabet -Vice Chairman BoD WV
P163129595 World'Vest Base Inc. (from Annual report, confirmed on 31/12/2013) 3. Mr Akil Hamed Beshir -Director BoD RC
P014803921 Cedar Rose 4. Mr Akeel Bsher -Director / Member of the Board BoD WV
P127835985 World'Vest Base Inc. (from Annual report, confirmed on 31/12/2013)
5. Mr Ahmed Amin El Abeen -Director / Member of the Board BoD RC, WVP153827064 Cedar Rose (confirmed on 13/09/2012) World'Vest Base Inc. (from Annual
report, confirmed on 31/12/2013) 6. Mr Mohammed Abdullah El Dogheim -Director / Member of the Board BoD RC, WV
P127835983 Cedar Rose (confirmed on 13/09/2012) World'Vest Base Inc. (from Annual report, confirmed on 31/12/2013)
7. Mr Yasser Soliman Hashim El Mallawany -Director / Member of the Board BoD WVP038926022 World'Vest Base Inc. (from Annual report, confirmed on 31/12/2013)
8. Mr Ayman Ismail Mohamed Soliman -Director / Member of the Board BoD WVP061575439 World'Vest Base Inc. (from Annual report, confirmed on 31/12/2013)
9. Ms Mariam Safwan Thabet -Director / Member of the Board BoD WVP161033194 World'Vest Base Inc. (from Annual report, confirmed on 31/12/2013)
Branches
The companies underlined and displayed in bold blue are available on ORBIS
Name Country NACERev. 2
No ofemployees
1. JUHAYNA FOOD INDUSTRIES COMPANY EG n.a.
Ownership structure
Current definition of the UO: path of min 25.01% of control, known or unknown shareholders
PHARON INVESTMENT LIMITEDBvD nr : EG0000341830Source : VD
Country : EGNo of subs : 1
No of share : 0
ULTIMATE OWNER
JUHAYNA FOOD INDUSTRIES SAEBvD nr : EG30875KE
Country : EGNo of subs : 17
No of share : 23Op rev : 519 mil USD
Total assets : 632 mil USD
EGYPTIAN COMPANY FOR DAIRY AND JUICE PRODUCTS
BvD nr : EG0000367836Country : EG
No of subs : 0No of share : 1
Source : RCOp rev : n.a.
Total assets : n.a.No of empl : n.a.
ENMAA FOR AGRICULTURAL DEVELOPMENT COMPANY
BvD nr : EG0000341888Country : EG
No of subs : 3No of share : 1
Source : RCOp rev : n.a.
Total assets : n.a.No of empl : n.a.
ENMAA FOR LIVESTOCK COMPANYBvD nr : EG*1550130004
Country : EGNo of subs : 0
No of share : 1Source : WWOp rev : n.a.
Total assets : n.a.No of empl : n.a.
ENMAA FOR RECLAMATION AND AGRICULTURE
BvD nr : EG*1550130005Country : EG
No of subs : 0No of share : 1
Source : WWOp rev : n.a.
Total assets : n.a.No of empl : n.a.
MILKY'S FOR MILKBvD nr : EG*1550130006
Country : EGNo of subs : 0
No of share : 1Source : WWOp rev : n.a.
Total assets : n.a.No of empl : n.a.
THE EGYPTIAN COMPANY FOR FOOD INDUSTRIES
BvD nr : EG0000341868Country : EG
No of subs : 0No of share : 1
Source : RCOp rev : n.a.
Total assets : n.a.No of empl : n.a.
PHARON INVESTMENT LIMITEDBvD nr : EG0000341830
Country : EGNo of subs : 1
No of share : 0Source : OSOp rev : n.a.
Total assets : n.a.No of empl : n.a.
PUBLICBvD nr : ZZ*J00894088206
Country : -No of subs : 0
No of share : 0Source : OSOp rev : -
Total assets : -No of empl : -
ABERDEEN ASSET MANAGEMENT PLC VIA ITS FUNDS
BvD nr : GBSC082015Country : GB
No of subs : 1,547No of share : 95
Source : FSOp rev : 1,808 mil USD
Total assets : 8,703 mil USDNo of empl : 2,485
MITSUBISHI UFJ FINANCIAL GROUP INCBvD nr : JP18488
Country : JPNo of subs : 2,594
No of share : 68Source : RMOp rev : 38,016 mil USD
Total assets : 2,338,576 mil USDNo of empl : 102,300
BLACKROCK INC VIA ITS FUNDSBvD nr : US320174431
Country : USNo of subs : 9,580
No of share : 85Source : FSOp rev : 30,000 mil USD
Total assets : n.a.No of empl : 17,500
JAPAN TRUSTEE SERVICES BANK LTD (TRUST ACCOUNT)
BvD nr : JP2-46718Country : JP
No of subs : 1,170No of share : 1
Source : RSOp rev : n.a.
Total assets : n.a.No of empl : n.a.
MASTER TRUST BANK OF JAPANLTD (TRUST ACCOUNT) (THE)
BvD nr : JP2-47800Country : JP
No of subs : 974No of share : 0
Source : RSOp rev : n.a.
Total assets : n.a.No of empl : n.a.
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
BvD nr : JP34194Country : JP
No of subs : 153No of share : 2
Source : RSOp rev : 4,450 mil USD
Total assets : 318,956 mil USDNo of empl : 11,757
MITSUBISHI UFJ FINANCIAL GROUP INCBvD nr : JP18488
Country : JPNo of subs : 2,594
No of share : 68Source : RMOp rev : 38,016 mil USD
Total assets : 2,338,576 mil USDNo of empl : 102,300
MITSUBISHI TOKYO FINANCIAL GROUP INC
BvD nr : JP*B000021580Country : JP
No of subs : 2No of share : 1
Source : JOOp rev : n.a.
Total assets : n.a.No of empl : n.a.
LLOYDS BANKING GROUP PLCBvD nr : GBSC095000
Country : GBNo of subs : 90
No of share : 151Source : RSOp rev : 28,569 mil USD
Total assets : 1,334,322 mil USDNo of empl : n.a.
UK FINANCIAL INVESTMENTS LIMITEDBvD nr : GB06720891
Country : GBNo of subs : 2
No of share : 1Source : SEOp rev : 5 mil USD
Total assets : 1 mil USDNo of empl : 16
FIRST EAGLE INVESTMENT MANAGEMENT LLC
BvD nr : US203375028LCountry : US
No of subs : 336No of share : 3
Source : WOOp rev : 18 mil USD
Total assets : n.a.No of empl : 35
BLACKROCK INC VIA ITS FUNDSBvD nr : US320174431
Country : USNo of subs : 9,580
No of share : 85Source : FSOp rev : 30,000 mil USD
Total assets : n.a.No of empl : 17,500
99.99 n.a. 99.99 n.a.
99.90 n.a. 99.90 n.a. 40.00 n.a.
99.98 n.a.
51.02 n.a. 48.98 n.a. - 3.22
- 19.70
- 5.01 4.84 n.a. 4.08 n.a.
17.16 n.a.
- 100.00 WO WO
9.79 n.a.
9.89 n.a. 9.71 n.a. - 5.18