EFG Holding S.A.E. EFG Holding BOD Summary of Resolutions
29 5월 2024 - 8:50PM
RNS Regulatory News
RNS Number : 3102Q
EFG Holding S.A.E.
29 May 2024
Summary of Resolutions for
the Board of Directors Meeting Held on 29/5/2024
Cairo, May 29th, 2024: EFG Holding Board of Directors convened on Wednesday
29/05/2024 at 1:00 p.m. (CLT) and:
1. EFG Holding Board of
Directors accepted the resignation of Mr. Marwan Elaraby, as member
of the Board of EFG Holding and the committees on which he
served.
2. The change in the
Board constitution resulting from the above resignation is subject
to ratification by the forthcoming Ordinary General Meeting of the
Company.
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.efghldg.com
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END
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EFG (LSE:EFGD)
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