27th Mar 2007 13:17
EFG-Hermes Holdings SAE25 March 2007 Summary of the Ordinary Annual General Assembly Meeting Resolutions The Ordinary Annual General Assembly Meeting of EFG-Hermes Holding was heldtoday 25th March 2007 and resolved the following: 1) Ratified the Board of Directors' report for the year ending 31/12/2006;2) Ratified the auditor's (KPMG - Hazem Hassan) report on the Financial Statements for the year ending 31/12/2006;3) Ratified the Financial Statements for the year ending 31/12/2006;4) Approved the appropriations account for the year ending 31 /12/2006; distributing EGP 0.75 per share with the ex-dividend date set as at Thursday 5th April 2007- Furthermore, delegating the Chairman to change either the ex-dividend date or the cashing of the dividends dates as per any regulatory or procedural requirements as need be;5) Approved the release of the Board of Directors' from responsibility for the year ended December 31, 2006;6) Approved the Board of Directors' remuneration and allowances for the year 20077) Approved the re-assignment of the auditors (KPMG - Hazem Hassan) for the fiscal year 2007 with fees of up to EGP 70,000;8) Approved the authorization to the Board of Directors to donate (as per the law) during the fiscal year 2007. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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