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EGM Summary of Resolutions

1st Jun 2022 08:21

RNS Number : 5403N
EFG-Hermes Holdings SAE
01 June 2022
 

TRANSLATION FROM ARABIC

Summary of Resolutions for the Extraordinary General Meeting

EFG Hermes Holding S.A.E.

Held on June 1st, 2022

 

Resolution no.1

The EGM approved amending article (5) of the Statutes of the Company to extend the Company's legal term from 16/6/2023 to 15/6/2048

 

 

 

 

:For further information

Investor Relations Department

Email: [email protected]

Tel: +20 (0)2 35356710

Fax: +20 (0)2 35357017

 

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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