REG - Edita Food Ind SAE - Edita Board Resolution 1Q2024

Edita Food Industries SAEAnnouncement

20/05/2024 16:15

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RNS Number : 1586P  Edita Food Industries S.A.E.  20 May 2024

 

 

 

Edita Food Industries - Summary of Resolutions of the Board of Directors
Meeting of the company convened on Monday dated 20/05/2024.

 

Giza, 20/05/2024

 

Edita Food Industries S.A.E. ("the Company") announces that the Board of
Directors Meeting of the Company convened on Monday dated 20/05/2024 and
unanimously resolved the following resolutions:

1)   Approved the minutes of the previous Board of Directors (No. 183) dated
19/05/2024.

2)   Approved the Board of Directors' report for the Company's activities
for the financial period ending on 31/03/2024.

3)   Approved the auditor's report related to the standalone and
consolidated financial statements for the financial period ending on
31/04/2024.

4)   Approved amending the signatory authorities and the spending limits.

5)   Updated the Board of Directors on the Audit Committee Report.

 

-Ends

 

Contacts

Ms. Menna Shams El Din

Chief Investor Relations Officer & Corporate Affairs

T: +202 3851 6464 | M: +20 100 1542428 |  menna.shamseldin@edita.com.eg
(mailto:%20menna.shamseldin@edita.com.eg)

 

 

 

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