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

EFG Holding SAEAnnouncement

22/09/2025 08:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250922:nRSV1466Aa&default-theme=true

RNS Number : 1466A  EFG Holding S.A.E.  21 September 2025

TRANSLATION FROM ARABIC

Summary of the Resolutions Adopted by the Ordinary General Assembly Meeting of
the Shareholders of

EFG Holding S.A.E. (the "Company")

Held on Saturday, 20 September 2025, at 10 AM

(the "OGM")

 

Resolution No. 1

The OGM approved the resolution adopted by the Company's board of directors,
during the meeting held on 20/5/2025, pertaining to the reappointment of Mr.
Abdelhady Mohamed Ali Ibrahim, Partner in KPMG Hazem Hassan, as the Company's
auditor for the fiscal year 2025, and the OGM delegated the Company's board of
directors to determine his remuneration.

 

Resolution No. 2

The OGM approved the proposal to distribute dividends to the Company's
employees from the Company's retained earnings, as follows:

 

 Net Loss for the Period                                     (345,735,256)
 Retained Earnings (Previous Years)                        964,292,876
 Retained Earnings                                          618,557,620
 To be distributed as follows:
 Legal Reserve                                             -
 Shareholder Dividends (U Consumer Finance S.A.E. shares)  335,322,346

 Employee Profit Share                                     37,258,038
 Non-Executive Board Members' Profit Share                 -
 Retained Earnings for the following year                     245,977,235

 

 

The OGM delegated each of Mr. Ibrahim Moussa Ibrahim, or Mr. Ahmed Abdelkerim
Nasef, or Ms. Fatma Elzahraa Yasser, or Mr. Mohab Rami Khalil, lawyers,
individually, to undertake all such necessary legal actions to procure the
ratification of the minutes of the OGM by the Financial Regulatory Authority
(FRA), to liaise with the Chamber of Commerce, and to procure the annotation
by the commercial register.

 

 

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  ROMVFLBLEKLFBBF



            Copyright 2019 Regulatory News Service, all rights reserved