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  2. Share Prices
  3. Efg-hold.gdr S Share Price
  4. Efg-hold.gdr S Share Regulatory News
  5. Result of EGM

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

Efg-hold.gdr S Information

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

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 0.70
Bid: 0.00
Ask: 0.695
Change: 0.00 (0.00%)
Spread: 0.695 (0.00%)
Open: 0.70
High: 0.00
Low: 0.00
Prev. Close: 0.70
EFGD Live PriceLast checked at -
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Result of EGM

24 Apr 2008 13:03

EFG-Hermes Holdings SAE24 April 2008 Summary of the Extraordinary General Assembly Meeting The Extraordinary General Assembly Meeting of EFG-Hermes Holding Company was held today 24th April 2008 and resolved the following. 1. Approved the amendment of Article 19 of the Company's articles of association to increase the maximum number of board members allowed up to 13 at least 2 of which are to be members with experience to be chosen by the Board of Directors up from the current level 11 members of which a maximum of 2 members are members with experience. 2. Delegated either of the Chief Executive Officers and/or whom they may further delegate to complete all the necessary requirements and procedures to incorporate the above resolution into the Company's articles of incorporation. This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
17th Nov 20088:59 amRNSTreasury Shares
13th Nov 20088:20 amRNS3rd Quarter Results
3rd Nov 20087:30 amRNSDiscontinuation of combination talks
3rd Nov 20087:00 amRNSDiscussions Discontinued
24th Oct 20083:47 pmRNSSecond Price Monitoring Extn
24th Oct 20083:40 pmRNSPrice Monitoring Extension
23rd Oct 200810:04 amRNSIntention to buy Treasury Shares
1st Oct 20083:46 pmRNSSecond Price Monitoring Extn
1st Oct 20083:40 pmRNSPrice Monitoring Extension
25th Sep 20089:38 amRNSTreasury Stock
18th Aug 20087:05 amRNSInvestment in Panmure Gordon
18th Aug 20087:00 amRNSStrategic Partnership
14th Aug 20088:30 amRNSInterim Results
19th May 20088:15 amRNS1st Quarter Results
14th May 200812:50 pmRNSNotice of Results
24th Apr 20082:47 pmRNSResult of Meeting
24th Apr 20081:03 pmRNSResult of EGM
14th Apr 20089:23 amRNSAcquisition
18th Mar 20088:59 amRNSTalks with Bank Audi SAL
18th Mar 20087:00 amRNSCombination discussions
27th Feb 200810:00 amRNSAnnual Report and Accounts
26th Feb 20088:15 amRNSNotice of Results
7th Jan 20083:45 pmRNSSecond Price Monitoring Extn
7th Jan 20083:40 pmRNSPrice Monitoring Extension
13th Dec 200710:33 amRNSLicense Granted
19th Nov 200712:14 pmRNSHolding(s) in Company
14th Nov 20075:54 pmRNSEFG-Hermes 9M07 Earnings
14th Aug 20075:30 pmRNSSecond Quarter 2007 Earnings
23rd May 20079:37 amRNSRe Joint Venture
21st May 20077:00 amRNSHolding(s) in Company
15th May 20075:55 pmRNS1st Quarter Results
27th Mar 20071:17 pmRNSResult of AGM
12th Mar 20077:00 amRNSStatement re EFG-Hermes KSA
22nd Feb 20077:02 amRNSFinal Results
19th Feb 20077:41 amRNSNotice of Results
19th Feb 20077:00 amRNSDirectorate Change
8th Feb 200711:01 amRNSLicense Awarded
22nd Jan 200712:59 pmRNSHolding(s) in Company
15th Nov 20068:00 amRNS3rd Quarter Results
11th Oct 200612:56 pmRNSResult of Meeting
2nd Oct 20063:48 pmRNSRe OnlineTrading License
4th Sep 20067:00 amRNSResult of Meeting
4th Sep 20067:00 amRNSResult of EGM
15th Aug 20065:31 pmRNSInterim Results
31st Jul 20064:20 pmRNSDirectorate Change
31st Jul 20067:00 amRNSStatement re Abraaj Capital
24th Jul 20062:08 pmRNSStmt re Abraaj Cap. Ltd-Amend
24th Jul 200611:01 amRNSStatement re Abraaj Capital
16th May 20067:00 amRNSInvestment Banking License
15th May 20064:30 pmRNSIssue of Equity
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