Last checked at 15 Aug 2017 08:42
Summary of Resolutions for the Board of Directors Meeting Held on 14/08/2017
Cairo, August 15th, 2017: EFG Hermes S.A.E. Board of Directors convened on Monday 14/8/2017 at 3:00 p.m. (CLT) and approved the following:
1. 2Q2017 consolidated and standalone financial statements, along with the board report and the audit report.
2. 2Q2017 internal audit committee and risk committee reports.
3. The Environmental, Social and Governance (ESG) policy.
4. The custody FY2016 anti-money laundry annual report.
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.efg-hermes.com