REG - Edita Food Ind SAE - Edita's Board Resolutions dated 30 July 2024

Edita Food Industries SAEAnnouncement

30/07/2024 13:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240730:nRSd4372Ya&default-theme=true

RNS Number : 4372Y  Edita Food Industries S.A.E.  30 July 2024

 

 

 

Edita Food Industries - Summary of Resolutions of the Board of Directors
Meeting of the company convened on Tuesday dated 30 /7/2024

 

Giza, 30 /7/2024

 

Edita Food Industries S.A.E. ("the Company") announces that the Board of
Directors Meeting of the Company convened on Tuesday dated 30 /7/2024 and
unanimously resolved the following resolutions:

1)    Approved the previous Board of Directors (No. 185) dated on
12/06/2024.

2)    The Board of Directors had been informed of the resignation submitted
by Mr. Hassan Mohamed Hassan El Khatib from his position as member of the
Board of Directors, as well as his position in the committees emanating from
the Board of Directors provided that this decision is presented to the nearest
ordinary general assembly of the company to consider waiving his
responsibilities and discharging his liabilities. The members of the Board of
Directors would also like to extend their sincere appreciation for the efforts
he provided to the company during his term as a member of the Board of
Directors, with their sincere wishes for his success in fulfilling the duties
of his new position.

3)    Approved the reconstitution of the Audit Committee as follows:

 Name of the Board Member             Capacity                     Position of the Board Member in the committee
 Ms. Randa Ibrahim Abdou              Non - Executive Independent  Head of the Committee
 Mr.  Mounir Amin Fakhry Abdel Nour   Non-Executive                Member
 Ms.  Samiha El Sayed Fawzy Ibrahim   Non - Executive Independent  Member

 

As well as the approval of the reconstitution of the Remuneration Committee to
become as follows:

 Name of the Board Member             Capacity                     Position of the Board Member in the committee
 Mr. Tamer Saeed                      Non-Executive                Head of the Committee
 Ms.  Randa Ibrahim Abdou             Non - Executive Independent  Member
 Mr.  Mounir Amin Fakhry Abdel Nour   Non-Executive                Member

 

 

-End

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  BOAQKKBNBBKDPON