19 Mar 2019 07:22
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
Efg-hold.gdr S (EFGD)