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

Share Price Information for Efg-hold.gdr S (EFGD)

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BOD Summary of Resolutions- BOD changes

12 Apr 2023 14:11

RNS Number : 0112W
EFG-Hermes Holdings SAE
12 April 2023
 

 

 

EFG Hermes Board of Directors' Change

 

 

 

 

Cairo, April 12th, 2023: EFG Hermes Board of Directors accepted the replacement of DF EFG3 Limited's representative on the Company's Board to be Mr. Géraud BRAC de la PERRIERE instead of Mr. Jean Cheval. The change in the Board constitution resulting from the above replacement 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

 

Group Head of Corporate Strategy and Investor Relations - Hanzada Nessim

Email: hnessim@efg-hermes.com

Tel: +20 (0)2 35356502

Fax: +20(0)2 3535 7017

 

www.efg-hermes.com

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BOAEADLAFENDEFA
Date   Source Headline
9th May 20061:41 pmRNS1st Quarter Results
3rd Apr 20067:00 amRNSFinal Results
14th Mar 20061:11 pmRNSTransaction in Own Shares
13th Mar 20067:00 amRNSIssue of Equity
6th Mar 20069:57 amRNSFinal Results
6th Mar 20067:00 amRNSNotice of Results
6th Mar 20067:00 amRNSAppointment of COO
28th Feb 200612:44 pmRNSStatement re EFG-Hermes UAE
14th Feb 20063:45 pmRNSSecond Price Monitoring Extn
14th Feb 20063:41 pmRNSPrice Monitoring Extension
13th Feb 20062:19 pmRNSTransfer of Shares
7th Feb 200610:12 amRNSResult of EGM
2nd Feb 20063:39 pmRNSResult of Meeting
10th Jan 20063:46 pmRNSSecond Price Monitoring Extn
10th Jan 20063:42 pmRNSPrice Monitoring Extension
3rd Jan 20069:04 amRNSDirectorate Change
29th Dec 20052:20 pmRNSStmt re EFG-Hermes UAE Ltd

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