16th Nov 2022 07:00
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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