REG - EFG Holding S.A.E. - EGM Summary of Resolutions

EFG Holding SAEAnnouncement

08/09/2025 07:00

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RNS Number : 3035Y  EFG Holding S.A.E.  07 September 2025

 

TRANSLATION FROM ARABIC

Summary of the Resolutions Adopted by the Extraordinary General Assembly
Meeting of the Shareholders of EFG Holding S.A.E. (the "Company") held on
Saturday, 6 September 2025, at 10 am (the "EGM")

The EGM was held at 10 am at the Company's headquarters and through remote
participation and voting and was chaired by Ms. Mona Zulficar, the Chairperson
of the Board of Directors of the Company, based on the invitation made by her
to the shareholders of the Company, the Company's Auditor and the Financial
Regulatory Authority.

 

Ms. Mona Zulficar announced, following the Auditor's review of the number of
the Company's shares and the number of attending shares, and setting aside the
treasury shares and the employee stock incentive program shares, that the EGM
was not valid according to the Company's statutes and applicable law requiring
attendance by at least 50% of the Company's capital. Accordingly, another date
will be determined for a second meeting to be held at the Company's
headquarters and through remote participation and voting.

 

The meeting ended at 10:10 am on the same day.

 

 

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