REG - Edita Food Ind SAE - Edita's board resolutions

Edita Food Industries SAEAnnouncement

20/05/2024 07:00

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RNS Number : 0023P  Edita Food Industries S.A.E.  20 May 2024

 

 

 

Edita Food Industries - Summary of Resolutions of the Board of Directors
Meeting of the company convened on Sunday dated 19/05/2024.

 

 

Giza, 19/05/2024

 

Edita Food Industries S.A.E. ("the Company") announces that the Board of
Directors Meeting of the Company convened on Sunday dated 19/05/2023 and
unanimously resolved the following resolutions:

1)   Approved the minutes of the previous Board of Directors Meeting (No.
182) dated 03/03/2024.

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. Hassan Mohamed Hassan El Khatib  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

and approved the reconstitution of the Remuneration Committee 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
 Mr. Hassan Mohamed Hassan El Khatib  Non - Executive Independent  Member
 Mr. Mounir Amin Fakhry Abdel Nour    Non-Executive                Member

 

as well as approving the constitution of the Risk Management Committee as
follows:

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