24th Apr 2008 13:03
EFG-Hermes Holdings SAE24 April 2008 Summary of the Extraordinary General Assembly Meeting The Extraordinary General Assembly Meeting of EFG-Hermes Holding Company was held today 24th April 2008 and resolved the following. 1. Approved the amendment of Article 19 of the Company's articles of association to increase the maximum number of board members allowed up to 13 at least 2 of which are to be members with experience to be chosen by the Board of Directors up from the current level 11 members of which a maximum of 2 members are members with experience. 2. Delegated either of the Chief Executive Officers and/or whom they may further delegate to complete all the necessary requirements and procedures to incorporate the above resolution into the Company's articles of incorporation. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Efg-hold.gdr S