REG - Edita Food Ind SAE - Edita's Board Resolutions dated 6 November 2024

Edita Food Industries SAEAnnouncement

07/11/2024 09:15

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RNS Number : 3562L  Edita Food Industries S.A.E.  07 November 2024

 

 

 

Edita Food Industries - Summary of Resolutions of the Board of Directors
Meeting of the company convened on Wednesday dated 6/11/2024

 

Giza, 7 November 2024

 

Edita Food Industries S.A.E. ("the Company") announces that the Board of
Directors Meeting of the Company convened on Wednesday dated 6 November 2024
and unanimously resolved the following resolutions:

1)    Approved the previous Board of Directors (No. 190) dated on
14/10/2024.

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

 Name of the Board Member             Capacity                     Position of the Board Member in the committee
 Mr. Ahmed Farouk Hamed Ghoneim       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 Risk Management Committee
to become as follows:

 Name of the Board Member             Capacity                     Position in Committee
 Mr.  Mounir Amin Fakhry Abdel Nour   Non-Executive                Head of the Committee
 Mr. Samir Nabih Aziz Berzi           Executive                    Member
 Mr. Ahmed Farouk Hamed Ghoneim       Non - Executive Independent  Member
 Ms. Nathalie Hani Nabih Berzi        Executive                    Member

 

-Ends

Contacts

Ms. Menna Shams El Din

Chief Investor Relations 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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