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BOD Summary of Resolutions- BOD changes

12th Apr 2023 14:11

RNS Number : 0112W
EFG-Hermes Holdings SAE
12 April 2023
 

 

 

EFG Hermes Board of Directors' Change

 

 

 

 

Cairo, April 12th, 2023: EFG Hermes Board of Directors accepted the replacement of DF EFG3 Limited's representative on the Company's Board to be Mr. Géraud BRAC de la PERRIERE instead of Mr. Jean Cheval. The change in the Board constitution resulting from the above replacement is subject to ratification by the forthcoming Ordinary General Meeting of the Company.

 

 

 

 

 

 

 

For further information

Investor Relations Department

Email: [email protected]

Tel: +20 (0)2 35356710

Fax: +20 (0)2 3535 7017

 

Group Head of Corporate Strategy and Investor Relations - Hanzada Nessim

Email: [email protected]

Tel: +20 (0)2 35356502

Fax: +20(0)2 3535 7017

 

www.efg-hermes.com

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