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  5. BOD resolution- FY2018

Pin to quick picksEfg-hold.gdr S Regulatory News (EFGD)

Efg-hold.gdr S Information

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BOD resolution- FY2018

19 Mar 2019 07:22

RNS Number : 2753T
EFG-Hermes Holdings SAE
19 March 2019
 

Summary of Resolutions for the Board of Directors Meeting Held on 18/03/2019

 

 

 

 

Cairo, March 19th, 2019: EFG Hermes S.A.E. Board of Directors convened on Monday 18/3/2019 at 1:00 p.m. (CLT) and 

 

1. Approved FY2018 consolidated and standalone financial statements, along with the board report and the audit report.

 

2. Approved the annual anti-money laundry report for the year 2018, in addition to all board committees' reports.

 

3. Proposed a cash dividend of EGP0.65/share for the year ending December 2018, to be approved in the Company's next General Assembly.

 

4. Delegated EFG Hermes Holding chairperson to call for the OGM and EGM and determine their agendas.

 

 

 

 

 

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

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 or visit www.rns.com.
 
END
 
 
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