Last checked at 17 Nov 2021 07:42
Summary of Resolutions for the Board of Directors Meeting Held on 16/11/2021
Cairo, November 17th, 2021: EFG Hermes S.A.E. Board of Directors convened on Tuesday 16/11/2021 at 3:00 p.m. (CLT) and:
1. Approved 3Q2021 consolidated and standalone financial statements, along with the board report and the audit report thereon;
2. Approved 3Q2021Audit and Risk Committees Reports.
3. In accordance with FRA Anti Money Laundering and Terrorist Financing Decree no. 2/2021 the Board approved the following:
A. Appointment of Mr. Karim Farouk Mezari Rizieq as MLRO;
B. Appointment of Mr. Mohamed Abdelhady Mohamed Ahmed as Deputy MLRO;
4. The Board approved the re-appointment of Mrs. Dahlia El Salawy as the Head of Internal Audit Department of EFG Hermes Holding, based on the Audit Committee's recommendation;
5. Approved the Expected Credit Loss (ECL) policy.
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