E-finance

News and Disclosures

Title Date
Listing the Capital Increase for E-finance For Digital and Financial Investments (EFIH.CA)
The Listing Committee held on 28/04/2022 has approved to list the company's capital increase from EGP 888,888,889 to EGP 924,444,444.5 such capital increase amounted to EGP 35,555,555.5 distributed over 71,111,111 shares at par value of EGP 0.5 per share funded through the balance of the retained earnings according to the financial statements ended on 31/12/2021, and the increase is entirely dedicated to the company?s Employee Stock Ownership Plan (ESOP), which was approved by the Financial Supervisory Authority on 16-01-2022

These new shares shall be added to EGX database starting 09/05/2022 trading session.

Apr 28th 2022
E-Finance For Digital and Financial Investments SAE (EFIH.CA) - EGM Minutes after Certification
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
EGM minutes after certification
Assembly Date : 15/09/2021

EGM Minutes (684 KB)
Apr 27th 2022
E-Finance For Digital and Financial Investements SAE (EFIH.CA) - Disclosure Form for the BoD & the Shareholders' Structure
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
The company sent its Disclosure Form for the BoD & the shareholders' structure for the period ended 31/03/2022, according to Article 30 of the Listing Rules.


The Disclosure Form (378 KB)
Apr 18th 2022
E-Finance For Digital and Financial Investments SAE (EFIH.CA) - AGM Minutes after Certification
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
AGM minutes after certification
Assembly Date : 31/03/2022

AGM Minutes (15,977 KB)
Apr 6th 2022
E-Finance For Digital and Financial Investments SAE (EFIH.CA) Declares Cash Dividends
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code: EGS743O1C013
Reuters Code: EFIH.CA
Type of Dividend : Cash
Coupon No. : 12
Dividend per Share : EGP 0.100
Payment Date : 21/04/2022
Dividend Date : 18/04/2022

The Release (67 KB)
Apr 5th 2022
E-Finance For Digital and Financial Investments SAE (EFIH.CA) - AGM Decisions
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
AGM Decisions
Assembly Date : 31/03/2022

AGM Decisions in Arabic (231 KB)
AGM Decisions in English (105 KB)
Apr 3rd 2022
E-Finance For Digital and Financial Investments SAE (EFIH.CA) - Corporate Governance Report
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Corporate Governance report for the fiscal year ended 31/12/2021 including the Auditor?s report

Corporate Governance Report (5,399 KB)
Mar 27th 2022
Release from E-Finance For Digital and Financial Investments SAE (EFIH.CA)
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
E-finance Investment Group announces participation in Nclude, a Fintech-Focused VC Fund.


The Release in Arabic (683 KB)
The Release in English (268 KB)
Mar 20th 2022
E-Finance For Digital and Financial Investments SAE (EFIH.CA) - Board of Directors' Decisions
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
The Board of Directors' decisions held on 17/03/2022

BoD Decisions (57 KB)
Mar 20th 2022
E-Finance For Digital and Financial Investements SAE (EFIH.CA) - Accountability State Authority Report
Company Name : E-Finance For Digital and Financial Investements SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
The Report of the Accountability State Authority for the Standalone & Cons. Financial Statements for the year ended on 31/12/2021.



The Report (399 KB)
Mar 9th 2022
Release from E-Finance For Digital and Financial Investments SAE (EFIH.CA) Regarding the Investor Relations Officer
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release from the company concerning the Investor Relations Officer.


The Release (50 KB)
Mar 9th 2022
Release from E-Finance For Digital and Financial Investments SAE (EFIH.CA) Regarding the AGM Invitation
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release from the company regarding the AGM to be held on 31/12/2021.

The Release (87 KB)
Mar 9th 2022
Release from E-Finance For Digital and Financial Investments SAE (EFIH.CA) Regarding the Financial Results
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release from the company regarding the financial results for the fiscal year ending on 31/12/2021.


News Attachment I (329 KB)
News Attachment II (564 KB)
News Attachment III (409 KB)
Mar 9th 2022
E-Finance For Digital and Financial Investments SAE (EFIH.CA) - Board of Directors' Decisions
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
The Board of Directors' decisions held on 08/03/2022



News Attachment I (89 KB)
News Attachment II (82 KB)
Mar 9th 2022
E-Finance For Digital and Financial Investments SAE (EFIH.CA) Reports Year Ended 31/12/2021 Consolidated Results
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Currency : EGP
F/S Consolidated Period : From 01/01/2021 To 31/12/2021
Net Profit : 519,784,071
F/S Consolidated Period : From 01/01/2020 To 31/12/2020
Net Comparative Profit : 352,309,761
Audit Status : Audited
Source : E-Finance For Digital and Financial Investments SAE
Mar 9th 2022
E-Finance For Digital and Financial Investments SAE (EFIH.CA) Reports Year Ended 31/12/2021 Standalone Results
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Currency : EGP
F/S Standalone Period : From 01/01/2021 To 31/12/2021
Net Profit : 211,267,551
F/S Standalone Period : From 01/01/2020 To 31/12/2020
Net Comparative Profit : 344,758,317
Audit Status : Audited
Source : E-Finance For Digital and Financial Investments SAE

BoD Report (956 KB)
Corporate Governance Report (822 KB)
Mar 9th 2022
Release from E-Finance For Digital and Financial Investments SAE (EFIH.CA) Regarding one of Its Subsidiaries
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release from the company stating that E-Finance subsidiary " Khales" obtains the FRA approval to be registered as an electronic payment collection company for insurance installment fees.

The Release in Arabic (81 KB)
The Release in English (51 KB)
Feb 9th 2022
Release from E-Finance For Digital and Financial Investments SAE (EFIH.CA) Regarding an Agreement
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
E-Finance For Digital and Financial Investments begins its expansion plan in Africa with a newly awarded 10 years contract for its subsidiary e-Cards in Zimbabwe.


The Release in Arabic (154 KB)
The Release in English (82 KB)
Feb 7th 2022
E-finance For Digital and Financial Investments (EFIH.CA) - Board of Directors' Decisions
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
The Board of Directors' decisions held on 31/01/2022.

The Decisions (122 KB)
Feb 1st 2022
Release from E-Finance For Digital and Financial Investments SAE (EFIH.CA) Regarding the ESOP System
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release from the company regarding the ESOP system.

The Release (1,077 KB)
Jan 17th 2022
E-Finance For Digital and Financial Investments SAE (EFIH.CA) - Release Regarding the Periodical Disclosure Form
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release regarding the periodical Disclosure Form according to the Article 29 of EGX Listing Rules.

The Release (423 KB)
Jan 17th 2022
E-Finance For Digital and Financial Investements SAE (EFIH.CA) - Disclosure Form for the BoD & the Shareholders' Structure
Company Name : E-Finance For Digital and Financial Investements SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
The company sent its Disclosure Form for the BoD & the shareholders' structure for the period ended 31/12/2021, according to Article 30 of the Listing Rules.


The Disclosure Form (280 KB)
Jan 17th 2022
Listing the Capital Increase of E-finance For Digital and Financial Investments (EFIH.CA)
The Listing Committee held on 29/12/2021 has approved to list the company?s capital increase from EGP 800 million to EGP 888,888,889 the EGP 88,888,889 increase, distributed over 177,777,778 shares with the share par value of EGP 0.5 per share in addition to the issuance premium of EGP 13.48 per share paid in cash (excluding the pre-emptive rights of the existing shareholders), according to the bank deposit certificate dated November 30, 2021, provided that the entire issuance premium of 2,396,444,447 pounds is transferred to the legal reserve in accordance with the provision of Article (94) of the executive regulations of Law 159 of 1981.
This capital increase represents (the ninth issue) to be listed in the Egyptian securities schedule ?shares?, in accordance with the rules of listing and delisting of securities in the Egyptian Exchange issued by the decision of the Board of Directors of the Financial Regulatory Authority on 22/01/2014 and the executive procedures and their amendments.
Shares of the increase shall be added to EGX database as of the beginning of the trading session on Thursday, December 30, 2021.
Dec 30th 2021
Release from E-Finance For Digital and Financial Investements SAE (EFIH.CA) Concerning the Launch of E-Health
Company Name : E-Finance For Digital and Financial Investements SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release from the Company stating that the universal insurance authority and E- finance launch E-Health a technology and digital solutions company in the health insurance sector

Arabic Release (151 KB)
English Release (148 KB)
Dec 1st 2021
Release from E-Finance For Digital and Financial Investements SAE (EFIH.CA) Regarding the Report of Financial Results

Company Name : E-Finance For Digital and Financial Investements SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release from the company regarding the report of financial results for the period ending on 30/09/2021 in english

English Release (671 KB)
Nov 15th 2021
Release from E-Finance For Digital and Financial Investements SAE (EFIH.CA) Regarding the Financial Results
Company Name : E-Finance For Digital and Financial Investements SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release from the company regarding the financial results for the financial period ending on 30/09/2021

The Release (260 KB)
Nov 14th 2021
E-Finance For Digital and Financial Investements SAE (EFIH.CA) - Report of the Accountability State Authority
Company Name : E-Finance For Digital and Financial Investements SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
The Report of the Accountability State Authority for the Standalone & Cons.Financial Statements for the period ended on 30/09/2021

The Report (171 KB)
Nov 14th 2021
Release from the E-Finance For Digital and Financial Investements SAE (EFIH.CA) Concerning the Board of Directors & the Executive Managers
Company Name : E-Finance For Digital and Financial Investements SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release from the company concerning the Board of Directors & the Executive Managers

The Release (187 KB)
Nov 14th 2021
E-Finance For Digital and Financial Investements SAE (EFIH.CA) Reports 9 Months Consolidated Results
Company Name : E-Finance For Digital and Financial Investements SAE
ISIN Code : EGS743O1C013
Currency : EGP
F/S Consolidated Period : From 01/01/2021 To 30/09/2021
Net Profit : 374,829,232
F/S Consolidated Period : From 01/01/2020 To 30/09/2020
Net Comparative Profit : 277,263,738
Audit Status : Reviewed
Source : E-Finance For Digital and Financial Investements SAE

The Consolidated Financial Statements (2,846 KB)
Nov 14th 2021
E-Finance For Digital and Financial Investements SAE (EFIH.CA) Reports 9 Months Consolidated Results
Company Name : E-Finance For Digital and Financial Investements SAE
ISIN Code : EGS743O1C013
Currency : EGP
F/S Consolidated Period : From 01/01/2021 To 30/09/2021
Net Profit : 374,829,232
F/S Consolidated Period : From 01/01/2020 To 30/09/2020
Net Comparative Profit : 277,263,738
Audit Status : Reviewed
Source : E-Finance For Digital and Financial Investements SAE
Nov 14th 2021
E-Finance For Digital and Financial Investements SAE (EFIH.CA) Reports 9 Months Standalone Results
Company Name : E-Finance For Digital and Financial Investements SAE
ISIN Code : EGS743O1C013
Currency : EGP
F/S Standalone Period : From 01/01/2021 To 30/09/2021
Net Loss : 38,428,139
F/S Standalone Period : From 01/01/2020 To 30/09/2020
Net Comparative Profit : 271,014,293
Audit Status : Reviewed
Source : E-Finance For Digital and Financial Investements SAE
Nov 14th 2021
E-Finance For Digital and Financial Investements SAE (EFIH.CA) Reports 9 Months Standalone Results
Company Name : E-Finance For Digital and Financial Investements SAE
ISIN Code : EGS743O1C013
Currency : EGP
F/S Standalone Period : From 01/01/2021 To 30/09/2021
Net Loss : 38,428,139
F/S Standalone Period : From 01/01/2020 To 30/09/2020
Net Comparative Profit : 271,014,293
Audit Status : Reviewed
Source : E-Finance For Digital and Financial Investements SAE

The Standalone Financial Statements (1,965 KB)
Nov 14th 2021
E-Finance For Digital and Financial Investements SAE (EFIH.CA) - Board of Directors' Decisions
Company Name : E-Finance For Digital and Financial Investements SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
The Board of Directors' decisions held on 11/11/2021

The Decisions (77 KB)
The Report (80 KB)
Nov 14th 2021
E-finance For Digital and Financial Investments (EFIH.CA) - Board of Directors' Decisions
Company Name : E-Finance For Digital and Financial Investements SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
The board of directors' decisions held on 31/10/2021

The Decisions (110 KB)
Nov 1st 2021
Release from E-finance For Digital and Financial Investments (EFIH.CA) Concerning Some News
Company Name : E-Finance For Digital and Financial Investments
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
With reference to the current news regarding the acquisition of one or more companies by E-finance for Digital & Financial Investments and also the company's entry into the field of transportation, tourism and health insurance, a clarification was received from the company concerning this.

The Release (58 KB)
Oct 25th 2021
Release from E-Finance For Digital and Financial Investments SAE (EFIH.CA) Concerning the Investor Relations Officer
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release from the company concerning the Investor Relations Officer.

The Release (59 KB)
Oct 20th 2021
Release from E-Finance For Digital and Financial Investments SAE (EFIH.CA) Concerning the BoD & Executive Managers
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release from the company concerning the Board of Directors & the Executive Managers.

The Release (155 KB)
Oct 20th 2021
E-Finance For Digital and Financial Investments SAE (EFIH.CA) - Release from FRA
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release from FRA regarding E-Finance For Digital and Financial Investments SAE.

FRA Release (113 KB)
Oct 18th 2021
E-Finance For Digital and Financial Investments SAE (EFIH.CA) - Release Concerning the Price for the Offering
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release regarding the determination of the final price for the offering.

The Release (89 KB)
Oct 12th 2021
E-Finance For Digital and Financial Investments SAE (EFIH.CA) - Release from FRA
Company Name : E-Finance For Digital and Financial Investments SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release from FRA stating that the authority has nothing to prevent it from increasing the number of shares offered for sale.
FRA Release (403 KB)
Oct 11th 2021
Release from E-Finance For Digital and Financial Investements SAE (EFIH.CA) Concerning the Financial Statements
Company Name : E-Finance For Digital and Financial Investements SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
The company's financial statements

News Attachement I (2,645 KB)
News Attachement II (2,026 KB)
News Attachement III (2,630 KB)
News Attachement IIII (2,961 KB)
News Attachement V (3,220 KB)
Oct 6th 2021
Release from FRA Concerning E-Finance For Digital and Financial Investements SAE (EFIH.CA)
Company Name : E-Finance For Digital and Financial Investements SAE
ISIN Code : EGS743O1C013
Reuters Code : EFIH.CA
Content :
Release from FRA approving the publication of the prospectus.

FRA Release (56,437 KB)
Oct 6th 2021
Listing the Shares of E-Finance for Digital and Financial Investments (EFIH.CA) (Main Market)
The Listing Committee held on 04/10/2021 has approved to list the shares of E-Finance for Digital and Financial Investments ?
The company's issued capital amounted to EGP 800,000,000, distributed to 1,600,000,000 shares with nominal value of EGP 0.5 per share, represented in eight issuances on the Egyptian Securities Schedule (shares), in accordance with the rules of listing and delisting rules of securities, issued by the decision of the Board of Directors of the Financial regulatory Authority (FRA) No. (11) on January 22, 2014, its executive procedures and their amendments, in particular Article (1) bis thereof.
taking into account that the company?s shares will not be traded during that period from the date of registration until the date set for the start of trading on these shares, except after the approval of the FRA.
Listing of the shares of the company shall be considered null in the event that the company does not offer its shares within one month from the date of its registration with the Authority , within that time limit the company must take into account the fulfillment of items (1, 2, 3, 7) of Article (7) of the listing rules, unless this period is extended upon the approval of the Authority in the cases it deems fit.
The company's shares shall be added to the EGX database as of Tuesday 05/10/2021 within the sector of "telecommunication, media and information technology".
Oct 5th 2021