REG - Edita Food Ind SAE - OGM resolution

Edita Food Industries SAEAnnouncement

06/11/2023 07:00

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RNS Number : 4129S  Edita Food Industries S.A.E.  05 November 2023

 

Edita Food Industries - Summary of Resolutions of the Ordinary General
Assembly Meeting of the company convened on Sunday dated 05/11/2023

 

Giza, 05/11/2023

Edita Food Industries S.A.E. ("the Company") announces that the Ordinary
General Assembly Meeting of the Company convened on Sunday, 05/11/2023 and
approved by majority the following resolution:

1.   Approval of  the proposed profit distribution report including the
distribution of part of the Company's retained earnings appearing in the
Company's financial statements as of December 31, 2022, which entails
distributing to the shareholders an amount equal to EGP 299,700,000 (two
hundred ninety-nine million seven hundred thousand Egyptian pounds) by way of
cash coupon and distributing to the employees an amount equal to EGP
33,300,000 (thirty-three million three hundred thousand Egyptian pounds) while
the Board of Directors have waived their percentage in said profit.

 

-Ends

Contacts

Ms. Menna Shams El Din

Hed of Investor Relations and 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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