REG - Telecom Egypt S.A.E - Decisions Adopted by the BOD Session held 15/4/24

Telecom Egypt Co SAEAnnouncement

16/04/2024 08:15

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RNS Number : 7823K  Telecom Egypt S.A.E  16 April 2024

 

16 April 2024

Subject: Summary of the Decisions Adopted by the Board of Directors at its
Session held on 15 April 2024

With reference to the above, we would like to inform you of the following:

-     Mr. Mohamed Hassan Shamroukh Gomaa has resigned from both his
membership on Telecom Egypt's Board of Directors  and his role as Senior Vice
President - Chief Financial Officer in light of his appointment as the Chief
Executive Officer of the National Telecommunications Regulatory Authority.

 

-     Mr. Wael Hanafy Mahmoud, the Senior Director of Finance and Investor
Relations Manager, has been tasked with managing the responsibilities of the
Vice President - Chief Financial Officer until the appointment procedures for
a Chief Financial Officer are completed.

 

Telecom Egypt's Board of Directors wishes Mr. Mohamed Shamroukh all the best
in his new role and extends its profound gratitude and appreciation for his
productive efforts, which greatly contributed to the company's exceptional
performance.

Yours sincerely,

Heba Abdel Moneim

Listing and Disclosure Manager

Investor Relations

 

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