REG - Edita Food Ind SAE - Edita Board Resolutions dated 26 May 2025

Edita Food Industries SAEAnnouncement

27/05/2025 07:00

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RNS Number : 0887K  Edita Food Industries S.A.E.  26 May 2025

 

 

 

Edita Food Industries - Summary of Resolutions of the Board of Directors
Meeting of the company convened on Monday dated 26/05/2025

 

Giza, 26/05/2025

 

Edita Food Industries S.A.E. ("the Company") announces that the Board of
Directors Meeting of the Company convened on Monday dated 26/05/2025 and
unanimously resolved the following resolutions:

1.    The Board of Directors unanimously approved the minutes of the
previous Board of Directors Meeting No. (198) dated 05/5/2025.

2.    The Board of Directors unanimously approved the Board of Directors'
report for the Company's activities for the financial period ending on
31/03/2025.

3.    The Board of Directors unanimously approved the auditors' report
related to the standalone and consolidated financial statements for the
financial period ending on 31/03/2025.

4.    The Board of Directors has been updated with the Audit Committee
Report.

-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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