7th Apr 2009 11:22
Summary of the Extraordinary General Assembly Meeting
The Extraordinary General Assembly Meeting of EFG-Hermes Holding Company was held today 7th April 2009 and resolved the following:
Approved decreasing the Company's issued capital from EGP 1,939,320,000 (EGP one billion nine hundred and thirty nine million and three hundred and twenty thousand only) to EGP 1,913,570,000 (EGP one billion nine hundred and thirteen million and five hundred and seventy thousand only) through cancellation of 5,150,000 shares (only five million one hundred and fifty thousand shares) representing treasury shares.
Delegated the Chairperson or 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.
Kind Regards,
Dina Al-Sonbaty
Head of Corporate Strategy
& Investor Relations
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