REG - Edita Food Ind SAE - Edita Board Resoluations dated 13 August 2024

Edita Food Industries SAEAnnouncement

13/08/2024 15:45

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RNS Number : 3096A  Edita Food Industries S.A.E.  13 August 2024

 

 

 

Edita Food Industries - Summary of Resolutions of the Board of Directors
Meeting of the company convened on Tuesday dated 13 August 2024

 

Giza, 13 August 2024

 

Edita Food Industries S.A.E. ("the Company") announces that the Board of
Directors Meeting of the Company convened on Tuesday dated 13 August 2024
 and unanimously resolved the following resolutions:

1)   Approved the minutes of the previous Board of Directors (No. 187) dated
30 July 2024.

2)   Approved the Board of Directors' report for the Company's activities
for the financial period ending on on 30/06/2024.

3)   Approved the auditor's report related to the standalone and
consolidated financial statements for the financial period ending on on
30/06/2024.

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

5)   Approved the amendment of the signatory authorities of the Company.

 

-Ends

 

Contacts

Ms. Menna Shams El Din

Chief Investment 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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