3rd Feb 2014 07:00
TRANSLATION FROM ARABIC
Summary of Board of Directors Resolutions
EFG Hermes Holding S.A.E.
Thursday 30/1/2014
EFG Hermes S.A.E. Board of Directors convened on Thursday 30th of January 2014 at 4:00 pm Cairo Local Time. The meeting was attended by:
1- Mrs. Mona Zulficar Chairperson of the Board of Directors
2- Mr. Yasser El Mallawany CEO and Board Member
3- Mr. Karim Awad CEO and Board Member
Mrs. Dahlia El Salawy was appointed as the Board's Secretary.
The Board of Directors approved the change in Mr. Takis Arapoglou's responsibilities to become a non-executive Board member from his previous position as an executive Board member and a CEO of Commercial Banking.
For further information:
Investor Relations Contacts
Tel: +20 (0)2 35356710
Fax: +20 (0)2 3535 7017
Email: [email protected]
www.efg-hermes.com
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