REG - Edita Food Ind SAE - Edita Board Resolutions dated 11 August 2025

Edita Food Industries SAEAnnouncement

11/08/2025 16:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250811:nRSK8597Ua&default-theme=true

RNS Number : 8597U  Edita Food Industries S.A.E.  11 August 2025

 

 

 

Edita Food Industries - Summary of Resolutions of the Board of Directors
Meeting of the company convened on Monday dated 11 August 2025

 

Giza, 11 August 2025

 

Edita Food Industries S.A.E. ("the Company") announces that the Board of
Directors Meeting of the Company convened on Monday dated 11 August 2025 and
unanimously resolved the following resolutions:

 1.     The Board of Directors unanimously approved the Board of Directors'
 report for the Company's activities for the financial period ended on
 30/06/2025.
 2.     The Board of Directors unanimously approved the auditor's report
 related to the standalone and consolidated financial statements for the
 financial period ended on 30/06/2025.

 3.     The Board of Directors unanimously approved the Company's
 Standalone and Consolidated Financial Statements for the fiscal year ended on
 June 30, 2025.
 4.     The Board of Directors were informed with the completion of the
 establishment of a holding company in the United Arab Emirates under the name
  Edita Investments Holding LTD, and that such company has invested an amount
 of 960,700,000 Iraqi Dinars in Ahramat Al-Nile for General Trading and Food
 Industries Limited (previously named Tuma Jebur Abbas),  in Iraq in the form
 of a capital increase. The procedures for documenting this increase before the
 relevant administrative authorities in Iraq are currently in the process.

 Furthermore, the company's Board of Directors was informed on the plans to
 commence operations in Iraq by the end of 2025. This follows the signing of a
 partnership agreement with TJA in January 2025.

 5.     The Board of Directors unanimously approved Audit Committee Report.
 6.     The Board of Directors unanimously approved the Risk Committee
 Report.
 7.     The Board of Directors unanimously approved bank authority powers
 and spending limits of the company.

 8.     The Board of Directors unanimously approved the delegation of the
 authorized person to sign experience certificates issued by 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)

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  STRPKDBKPBKDOFD