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BOD Summary of Resolutions for 3Q22

16th Nov 2022 07:00

RNS Number : 5938G
EFG-Hermes Holdings SAE
16 November 2022
 

 

 

Summary of Resolutions for the Board of Directors Meeting Held on 15/11/2022

 

 

 

 

 

Cairo, November 16th, 2022: EFG Hermes S.A.E. Board of Directors convened on Tuesday 15/11/2022 at 1:00 p.m. (CLT) and:

 

1. Approved 3Q22 Consolidated and Standalone Financial Statements, along with the board report and the audit report thereon;

 

2. Approved 3Q22 Audit and Risk Committees Reports;

 

3. The Board approved the Compliance Policies & Procedures Manual of EFG Hermes Holding;

 

4. The Board approved the Group Data Protection Policy.

 

 

 

 

 

 

 

For further information:

Investor Relations Department

Email: [email protected]

Tel: +20 (0)2 35356710

Fax: +20 (0)2 3535 7017

 

Head of 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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