REG - Edita Food Ind SAE - Edita's EGM Summary of Resolutions

Edita Food Industries SAEAnnouncement

06/04/2021 07:05

RNS Number : 4096U
  
Edita Food Industries S.A.E.
  
05 April 2021
  
 


Edita Food Industries - Summary of Resolutions of the Extraordinary General Assembly Meeting of the company convened on Sunday, 04 April 2021

Cairo, 04 April, 2021 
Edita Food Industries SAE ("the Company") announces that the Extraordinary General Assembly Meeting of the Company convened on 04 April 2021 and resolved the following resolutions by majority: 
1.    Approve the decrease of the issued capital of the Company through cancellation of treasury shares of the amount of 2,304,461 shares, of a nominal value of EGP 460,892.2, to be EGP 144,611,687.8 after decrease divided into 723,058,439 shares instead of EGP 145,072,580 divided into 725,362,900 shares. 
 
2.    Approved the amendment of Articles (6) and (7) of the Articles of Association of the Company in light of the capital decrease through cancellation of treasury shares;
 
3.    Approved the renewal of the Company duration for a new term of 25 years starting from the expiry of the previous term  inscribed on the commercial register of the Company and accordingly the amendment of the article (5) of the Articles of Association of the Company. 
 
 
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Contacts
Ms. Menna Shams El Din
Investor Relations and Business Development Director
T: +202 3851 6464 | M: +20 100 1542428 |  menna.shamseldin@edita.com.eg
 
 

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