REG - EFG-Hermes Holdings - EGM Summary of Resolutions

EFG Holding SAEAnnouncement

01/06/2022 08:30

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RNS Number : 5403N  EFG-Hermes Holdings SAE  01 June 2022

TRANSLATION FROM ARABIC

Summary of Resolutions for the Extraordinary General Meeting

EFG Hermes Holding S.A.E.

Held on June 1(st), 2022

 

Resolution no.1

The EGM approved amending article (5) of the Statutes of the Company to extend
the Company's legal term from 16/6/2023 to 15/6/2048

 

 

 

 

:For further information

Investor Relations Department

Email: investor-relations@efg-hermes.com

Tel: +20 (0)2 35356710

Fax: +20 (0)2 35357017

 

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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