REG - EFG-Hermes Holdings - BOD Summary of Resolutions- FY2021

EFG Holding SAEAnnouncement

24/03/2022 07:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220324:nRSX8877Fa&default-theme=true

RNS Number : 8877F  EFG-Hermes Holdings SAE  24 March 2022

 

 

Summary of Resolutions for the Board of Directors Meeting Held on 23/03/2022

 

 

 

 

Cairo, March 24(th), 2022: EFG Hermes S.A.E. Board of Directors convened on
Wednesday 23/3/2022 at 4:00 p.m. (CLT) and:

 

1.   Approved FY2021 consolidated and standalone financial statements, along
with the board report and the audit report thereon;

 

2.   Proposed distribution of 1 bonus share for every 5 shares held to the
shareholders for the year ending 31 December 2021;

 

3.   Approved 4Q21 Audit and Risk Committees Reports;

 

4.   Approved the Annual Corporate Governance Report 2021 issued by the
Corporate Governance Committee;

 

5.   Approved the Internal Audit Department's Standard Operational and
Procedures Manual 2022, the Department's organizational chart and the IA
Annual Plan for the year 2022;

 

6.   Approved the updated AML Manual for EFG Hermes Holding;

 

7.   Approved the Annual AML/ CFT Report for the year 202;

 

8.   Approved the Anti Bribery & Corruption Policy;

 

9.   Authorized the Chairperson to set the date as well as the agenda and
invite the annual ordinary general assembly and an extra-ordinary general
meeting.

 

For further information:

Investor Relations Department

Email: investor-relations@efg-hermes.com

Tel: +20 (0)2 35356710

Fax: +20 (0)2 3535 7017

 

Head of Investor Relations - Hanzada Nessim

Email: hnessim@efg-hermes.com

Tel: +20 (0)2 35356502

Fax: +20(0)2 3535 7017

www.efg-hermes.com

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  ROMFIFFDVVISFIF