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EFG-Hermes Holdings (EFGD)

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Tuesday 14 May, 2019

EFG-Hermes Holdings

EFG Hermes Board Resolution

RNS Number : 9441Y
EFG-Hermes Holdings SAE
14 May 2019

Summary of Resolutions for the Board of Directors Meeting Held on 13/05/2019






Cairo, May 13th, 2019: EFG Hermes S.A.E. Board of Directors convened on Monday 18/3/2019 at 1:00 p.m. (Dubai time) and:


1.   Approved 1Q2019 consolidated and standalone financial statements, along with the board report and the audit report.


2.   Approved 1Q2019 internal audit and risk committee report.







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

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