Result of EGM
07 April 2009 - 12:22PM
UK Regulatory
TIDMEFGD
RNS Number : 2673Q
EFG-Hermes Holdings SAE
07 April 2009
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:
1. 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.
2. 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
dsonbaty@efg-hermes.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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