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Listed Securities - Issuers - Solidere
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| The Lebanese Company for the Development and Reconstruction of Beirut Central District (Solidere) SAL |
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| Established In |
1994 |
Commercial Register Number
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67000 |
| Head Office address |
Bldg. 149, Saad Zaghloul Street, Beirut Central District |
| P. O. Box |
11-9493 Beirut, Lebanon |
Telephone
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961 1 980650 980660 |
| Fax |
961 1 980661 980662 |
E-mail
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solidere@solidere.com.lb |
| Website |
www.solidere.com |
| Auditors |
Deloitte & touche – Ernst & young p.c.c. |
| Legal Officer |
Sami Nahas | |
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Formation and objective of the company
The Lebanese Company for the Development and Reconstruction of Beirut Central District S.A.L. (SOLIDERE) was established as a Lebanese joint stock company on May 5, 1994 based on Law N° 117/91, and was registered on May 10, 1994 under Commercial Registration No. 67000. The articles of incorporation of the Company were approved by Decree No. 2537 dated July 22, 1992.
The objective of the Company, is to acquire real estate properties, to finance and ensure the execution of all infrastructure works in the Beirut Central District (BCD) area,to prepare and reconstruct the BCD area, to reconstruct or restore the existing buildings, to erect buildings and sell, lease or exploit such buildings and lots and to develop the landfill on the seaside.
The duration of the company is 35 years from the date of the establishment May 5, 1994.
An extraordinary general assembly dated November 13. 2006 resolved to amend the objective of the company to include providing services and consultancy in real estate development for projects outside the BCD area and all over the world.
During 2007, the company granted Solidere international limited (an associate) the right to use the "Solidere" brand in the execution of real estate projects outside the Beirut Central District area of Lebanon.
The Company’s shares are listed on the Beirut Stock Exchange. |
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| Board of Directors |
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| Chairman and general manager |
Nasser Chammaa |
| Members of the Board |
- Ghazi Youssef (Vice Chairman)
- Ziad Abou Jamra (Vice Chairman)
- Tarek Chehab
- Makram Abboud
- Mohammad Choukair
- Zahi Nehmani
- Raymond Noujaim
- Raphael Sabbagha
- Mounib Hamoud
- Joelle Mimassi
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| Termination date of the Board: The approval of the final Accounts for the year 2026 | |
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| Capital |
USD 1,650,000,000 |
| Number of shares outstanding |
100,000,000 class A shares
65,000,000 class B shares |
| Par value per share |
USD 10 per share | |
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Financial Statements
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Audited Consolidated Financial Statements December 31, 2023
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Audited Consolidated Financial Statements December 31, 2023
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Audited Separate Financial Statements December 31, 2023
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Audited Separate Financial Statements December 31, 2023
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Audited Consolidated Financial Statements December 31, 2022
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Audited Consolidated Financial Statements December 31, 2022
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Audited Separate Financial Statements December 31, 2022
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Audited Separate Financial Statements December 31, 2022
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Audited Consolidated Financial Statements December 31, 2021
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Audited Consolidated Financial Statements December 31, 2021
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Audited Separate Financial Statements December 31, 2021
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Audited Separate Financial Statements December 31, 2021
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Interim Consolidated Financial Information June 30, 2021
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Interim Consolidated Financial Information June 30, 2021
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Audited Consolidated Financial Statements December 31, 2020
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Audited Consolidated Financial Statements December 31, 2020
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Audited Separate Financial Statements December 31, 2020
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Audited Separate Financial Statements December 31, 2020
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Audited Consolidated Financial Statements December 31, 2019
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Audited Consolidated Financial Statements December 31, 2019
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Audited Separate Financial Statements December 31, 2019
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Audited Separate Financial Statements December 31, 2019
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Audited Consolidated Financial Statements December 31, 2018
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Audited Consolidated Financial Statements December 31, 2018
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Audited Separate Financial Statements December 31, 2018
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Audited Separate Financial Statements December 31, 2018
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Audited Consolidated Financial Statements December 31, 2017
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Audited Consolidated Financial Statements December 31, 2017
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Audited Separate Financial Statements December 31, 2017
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Audited Separate Financial Statements December 31, 2017
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Audited Consolidated Financial Statements December 31, 2016
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Audited Consolidated Financial Statements December 31, 2016
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Audited Separate Financial Statements December 31, 2016
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Audited Separate Financial Statements December 31, 2016
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Audited Consolidated Financial Statements December 31, 2015
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Audited Consolidated Financial Statements December 31, 2015
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Audited Separate Financial Statements December 31, 2015
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Audited Separate Financial Statements December 31, 2015
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Audited Consolidated Financial Statements December 31, 2014
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Audited Consolidated Financial Statements December 31, 2014
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Audited Separate Financial Statements December 31, 2014
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Audited Separate Financial Statements December 31, 2014
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Audited Consolidated Financial Statements December 31, 2013
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Audited Consolidated Financial Statements December 31, 2013
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Audited Separate Financial Statements December 31, 2013
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Audited Separate Financial Statements December 31, 2013
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Audited Consolidated Financial Statements December 31, 2012
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Audited Consolidated Financial Statements December 31, 2012
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Audited Separate Financial Statements December 31, 2012
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Audited Separate Financial Statements December 31, 2012
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Audited Consolidated Financial Statements December 31, 2011
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Audited Consolidated Financial Statements December 31, 2011
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Audited Separate Financial Statements December 31, 2011
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Audited Separate Financial Statements December 31, 2011
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Audited Consolidated Financial Statements December 31, 2010
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Audited Consolidated Financial Statements December 31, 2010
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Audited Separate Financial Statements December 31, 2010
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Audited Separate Financial Statements December 31, 2013
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Audited Consolidated Financial Statements December 31, 2009
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Audited Consolidated Financial Statements December 31, 2009
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Audited Separate Financial Statements December 31, 2009
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Audited Separate Financial Statements December 31, 2009
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Audited Consolidated Financial Statements December 31, 2008
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Audited Consolidated Financial Statements December 31, 2008
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Audited Consolidated Financial Statements December 31, 2007
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Audited Consolidated Financial Statements December 31, 2007
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Audited Consolidated Financial Statements December 31, 2006
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Audited Consolidated Financial Statements December 31, 2006
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News
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Minutes of the Board of Directors
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Minutes of the General Assemblies
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Minutes of the meeting of the Ordinary General Assembly held on July 29, 2019
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Minutes of the meeting of the Ordinary General Assembly held on July 29, 2019
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Minutes of the meeting of the Ordinary General Assembly held on June 19, 2017
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Minutes of the meeting of the Ordinary General Assembly held on June 19, 2017
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Minutes of the meeting of the Ordinary General Assembly held on June 27, 2016
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Minutes of the meeting of the Ordinary General Assembly held on June 27, 2016
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Special Auditors' Reports
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Auditors special report as per articles 158 and 159 of the code of Commerce 2023
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Auditors special report as per articles 158 and 159 of the code of Commerce 2023
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Auditors special report as per articles 158 and 159 of the code of Commerce 2021
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Auditors special report as per articles 158 and 159 of the code of Commerce 2021
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Auditors special report as per articles 158 and 159 of the code of Commerce 2020.
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Auditors special report as per articles 158 and 159 of the code of Commerce 2020.
read more...
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Auditors special report as per articles 158 and 159 of the code of Commerce 2019
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Auditors special report as per articles 158 and 159 of the code of Commerce 2019
read more...
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Auditors special report as per articles 158 and 159 of the code of Commerce 2018
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Auditors special report as per articles 158 and 159 of the code of Commerce 2018
read more...
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Auditors special report as per articles 158 and 159 of the code of Commerce 2016
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Auditors special report as per articles 158 and 159 of the code of Commerce 2016
read more...
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Auditors special report as per articles 158 and 159 of the code of Commerce 2015
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Auditors special report as per articles 158 and 159 of the code of Commerce 2015
read more...
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Reports of the Board of Directors
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Report of the Board of Directors addressed to O.G.A
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Report of the Board of Directors addressed to O.G.A
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Board Special Report as per articles 158 and 159 of the code of Commerce 2023.
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Board Special Report as per articles 158 and 159 of the code of Commerce 2023.
read more...
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Report of the Board of Directors addressed to O.G.A
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Report of the Board of Directors addressed to O.G.A
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Board Special Report as per articles 158 and 159 of the code of Commerce 2021.
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Board Special Report as per articles 158 and 159 of the code of Commerce 2021.
read more...
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Report of the Board of Directors addressed to O.G.A.
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Report of the Board of Directors addressed to O.G.A.
read more...
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Board Special Report as per articles 158 and 159 of the code of Commerce 2020.
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Board Special Report as per articles 158 and 159 of the code of Commerce 2020
read more...
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Report of the Board of Directors addressed to O.G.A.
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Report of the Board of Directors addressed to O.G.A.
read more...
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Board Special Report as per articles 158 and 159 of the code of Commerce 2019
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Board Special Report as per articles 158 and 159 of the code of Commerce 2019
read more...
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Report of the Board of Directors addressed to O.G.A. of July 16 , 2020
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Report of the Board of Directors addressed to O.G.A. of July 16 , 2020
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Board Special Report as per articles 158 and 159 of the code of Commerce 2018
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Board Special Report as per articles 158 and 159 of the code of Commerce 2018
read more...
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Report of the Board of Directors addressed to O.G.A. of June 28 , 2019
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Report of the Board of Directors addressed to O.G.A. of June 28 , 2019
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Board Special Report as per articles 158 and 159 of the code of Commerce 2017
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Board Special Report as per articles 158 and 159 of the code of Commerce 2017
read more...
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Report of the Board of Directors addressed to O.G.A. of May , 2018
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Report of the Board of Directors addressed to O.G.A. of May , 2018
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Board Special Report as per articles 158 and 159 of the code of Commerce 2016
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Board Special Report as per articles 158 and 159 of the code of Commerce 2016
read more...
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Report of the Board of Directors addressed to O.G.A. of May , 2017
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Report of the Board of Directors addressed to O.G.A. of May , 2017
read more...
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Board Special Report as per articles 158 and 159 of the code of Commerce 2015
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Board Special Report as per articles 158 and 159 of the code of Commerce 2015
read more...
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Report of the Board of Directors addressed to O.G.A. of May 6, 2016
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Report of the Board of Directors addressed to O.G.A. of May 6, 2016
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Annual Reports
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By-Laws
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