Last checked at 16 Nov 2015 08:56
TRANSLATION FROM ARABIC
Summary of Resolutions for the Extraordinary General Meeting
EFG Hermes Holding S.A.E.
held today - Monday 16th November, 2015
1. The EGM ratified the decrease of the Company's issued capital from EGP 3,259,255,500 to EGP 3,074,472,890 with an amount of EGP 184,782,610 through cancelling 36,956,522 of treasury shares with a par value of EGP5 for every share.
2. The EGM approved amending Articles (6) and (7) of the Company's Statutes in light of the proposed capital decrease.
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