REG - EFG-Hermes Holdings - BOD Summary of Resolutions

EFG Holding SAEAnnouncement

17/11/2021 07:45

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RNS Number : 6585S  EFG-Hermes Holdings SAE  17 November 2021

 

 

 

 

Summary of Resolutions for the Board of Directors Meeting Held on 16/11/2021

 

 

 

 

Cairo, November 17(th), 2021: EFG Hermes S.A.E. Board of Directors convened
on Tuesday 16/11/2021 at 3:00 p.m. (CLT) and:

 

1.   Approved 3Q2021 consolidated and standalone financial statements, along
with the board report and the audit report thereon;

 

2.   Approved 3Q2021Audit and Risk Committees Reports.

 

3.   In accordance with FRA Anti Money Laundering and Terrorist Financing
Decree no. 2/2021 the Board approved the following:

 

A.  Appointment of Mr. Karim Farouk Mezari Rizieq as MLRO;

B.   Appointment of Mr. Mohamed Abdelhady Mohamed Ahmed as Deputy MLRO;

 

4.   The Board approved the re-appointment of Mrs. Dahlia El Salawy as the
Head of Internal Audit Department of EFG Hermes Holding, based on the Audit
Committee's recommendation;

 

5.   Approved the Expected Credit Loss (ECL) policy.

 

 

 

 

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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