19 Mar 2019 07:22
Summary of Resolutions for the Board of Directors Meeting Held on 18/03/2019
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Cairo, March 19th, 2019:Â EFG Hermes S.A.E. Board of Directors convened on Monday 18/3/2019 at 1:00 p.m. (CLT) andÂ
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1. Approved FY2018 consolidated and standalone financial statements, along with the board report and the audit report.
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2. Approved the annual anti-money laundry report for the year 2018, in addition to all board committees' reports.
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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.
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4. Delegated EFG Hermes Holding chairperson to call for the OGM and EGM and determine their agendas.
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For further information:
Investor Relations Department
Email:Â investor-relations@efg-hermes.com
Tel: +20 (0)2 35356710
Fax: +20 (0)2 3535 7017
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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