REG - EFG-Hermes Holdings - BOD Summary of Resolutions- FY2022

EFG Holding SAEAnnouncement

22/03/2023 08:00

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RNS Number : 8388T  EFG-Hermes Holdings SAE  22 March 2023

 

 

 

Summary of Resolutions for the Board of Directors Meeting Held on 21/03/2023

 

 

 

 

 

Cairo, March 22(nd), 2023: EFG Hermes S.A.E. Board of Directors convened on
Tuesday 21/03/2023 at 9:30 a.m. (CLT) and:

 

1.   Approved FY2022 consolidated and standalone financial statements, along
with the board report and the audit report;

 

 

2.   Proposed distribution of 1 bonus share for every 4 shares held to the
shareholders for the year ending 31 December 2022;

 

 

3.   Approved 4Q2022 Audit and Risk Committees' Reports;

 

 

4.   Approved the Annual Corporate Governance Report for FY2022 issued by
the Corporate Governance Committee and the Auditor's report thereon.

 

 

5.   Approved the Internal Audit department's standard operational and
procedures manual 2023, the department's organizational chart and the IA
annual plan for the year 2023;

 

 

6.   Approved the Annual AML/ CFT Report for the year 2022;

 

 

7.   Delegated Mr. Karim Aly Awad Salama the Group CEO, and Mr. Mohamed
Khaled Mohamed Abdel Khabir the Group CFO the authority to approve/ sign
jointly or individually all corporate credit cards' related procedures of EFG
Hermes Holding and its subsidiaries. Mr. Karim Aly Awad Salama and Mr. Mohamed
Khaled Mohamed Abdel Khabir are entitled to delegate the aforementioned
authorities in whole or in part to other officers;

 

8.   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

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