REG - Edita Food Ind SAE - Edita Board Resolutions dated 5 May 2025

Edita Food Industries SAEAnnouncement

06/05/2025 07:00

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RNS Number : 3424H  Edita Food Industries S.A.E.  05 May 2025

 

Edita Food Industries - Summary of Resolutions of the Board of Directors
Meeting of the company held on 5/5/2025

 

Giza, 5 May 2025

 

Edita Food Industries S.A.E. ("the Company") announces that the Board of
Directors Meeting No. (198) of the Company held on Monday dated 5 May 2025
unanimously adopted the following resolutions:

 

1)    Approving the minutes of the previous Board of Directors Meeting (No.
197) dated 12/03/2025.

2)   Approval of the sale of a production line and machinery owned by Edita
Food Industries S.A.E (the "Company"), to Ahramat Al-Nile for General Trade
and Food Industries -  limited liability, located in the state of Iraq, with
a total amount of USD 3,000,000 (three million United States Dollars) and
which has been previously imported by the company.

Additionally, the Board of Directors unanimously approved delegating the
Chairman or any person he delegates to take all the necessary procedures and
sign the final contracts and take all necessary procedures to finalize this
matter as well as representing the Company before all governmental authorities
and third parties.

-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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