EFG Holding S.A.E. Summary of Resolutions for Annual General Meeting
20 Mayo 2024 - 1:32AM
RNS Regulatory News
RNS Number : 0662P
EFG Holding S.A.E.
20 May 2024
TRANSLATION FROM
ARABIC
Summary of Resolutions for
the Annual General Meeting
EFG Holding
S.A.E.
Held on May 18th,
2024
Resolution
no.1
The AGM approved the Board of
Directors' report on the company's activities for the financial
year ended 31/12/2023.
Resolution
no.2
The AGM approved the Company's
auditor report on the financial statements for the fiscal year
ended 31/12/2023.
Resolution
no.3
The AGM ratified the financial
statements for the fiscal year ended 31/12/2023.
Resolution
no.4
The AGM approved the
corporate governance report for the fiscal year
ended 31/12/2023.
Resolution
no.5
The AGM approved the discharge of
the Chairperson and the Board members from all liabilities
concerning the activities of fiscal year 2023.
Resolution
no.6
The AGM approved non-executive Board
members' remunerations for the fiscal year 2023, and approved the
Board of Directors' remunerations, attendance and travel allowances
for the fiscal year 2024.
Resolution
no.7
The AGM Ratified the Board of
Directors' resolution on 20/12/2023 to appoint Mr. Abdelhady
Mohamed Ali Ibrahim, Partner at KPMG Hazem Hassan, as the Company's
auditor. And approved the appointment of the Company's auditors for
the fiscal year 2024 and delegated the Board of Directors to
determine their fees based on a recommendation from the audit
committee.
Resolution
no.8
The AGM ratified the donations for
the fiscal year 2023 which totaled to EGP25,250,000; and authorized
the Board to approve donations in excess of EGP1,000 during the
fiscal year 2024.
Resolution
no.9
The AGM approved the delegation of
Mr. Karim Ali Awad Saleh Salama and Mr. Mohamed Khaled Mohamed
Abdel Khabir collectively to sign on all subsidiaries' guarantees
inside and outside of Egypt.
For further
information:
Investor Relations
Department
Email: investor-relations@efg-hermes.com
Tel: +20
(0)2 35356710
Fax: +20
(0)2 35357017
Head of Investor Relations
- Hanzada Nessim
Email: hnessim@efg-hermes.com
Tel: +20
(0)2 35356502
Fax:
+20(0)2 3535 7017
www.efghldg.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
AGMFZGZKVGMGDZG
EFG (LSE:EFGD)
Gráfica de Acción Histórica
De Ene 2025 a Feb 2025
EFG (LSE:EFGD)
Gráfica de Acción Histórica
De Feb 2024 a Feb 2025
