REG - Edita Food Ind SAE - Edita Board Resolutions dated 20 July 2025

Edita Food Industries SAEAnnouncement

21/07/2025 07:05

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RNS Number : 8312R  Edita Food Industries S.A.E.  21 July 2025

 

 

 

Edita Food Industries - Summary of Resolutions of the Board of Directors
Meeting of the company convened on Sunday, 20 July 2025.

 

Giza, 21/07/2025

 

Edita Food Industries S.A.E. ("Company") announces that the Board of Directors
Meeting of the Company convened on 20 July 2025 and unanimously resolved the
following resolutions:

1.       Approve the minutes of the previous Board of Directors no. 200
dated 26 May 2025.

 

2.       Approve to initiate the required procedures to cancel the
Global Depository Receipts (GDRs) which are listed on the Official List of the
UK Financial Conduct Authority and admitted to trading on the London Stock
Exchange and delegate the Chairman of the Company to undertake all the
necessary procedures in this regards including signing the necessary
documents, notifications and forms before all the concerned authorities inside
Egypt or abroad including but not limited to the Financial Regulatory
Authority (FRA), the Egyptian Stock Exchange (EGX), Misr Central for Clearing,
Depository and Registry (MCDR), London Stock Exchange (LSE), the Financial
Conduct Authority (FCA) and The Bank of New York Mellon (BNYM). Further, the
Board of Directors unanimously approved to delegate the Chairman of the
Company in the delegation of Clyde and Co Law Firm Cairo and London offices in
their capacity as the legal advisor of the Company to act in the name of the
Company and sign in its name before all the previously mentioned authorities
inside Egypt and abroad and issue any delegations required  by them in this
regards.

 

3.       Approve to call the Company's Extra-Ordinary General to convene
to approve the cancelling of the GDRs program listed on the Official List of
the UK Financial Conduct Authority and admitted to trading on the London Stock
Exchange and delisting the Company from the list of companies authorized to
issue GDRs at the EGX. The Board of Directors unanimously approved to delegate
the Chairman of the Company in extending the invitation for such meeting and
determining the agenda, place and date of the meeting.

 

-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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