Edita Food Industries S.A.E.

Declaration of Voting Results & Voting Rights Announcements • Aug 13, 2024

National Storage Mechanism | Additional information

RNS Number : 3096A

Edita Food Industries S.A.E.

13 August 2024

Edita Food Industries - Summary of Resolutions of the Board of Directors Meeting of the company convened on Tuesday dated 13 August 2024

Giza, 13 August 2024

Edita Food Industries S.A.E. ("the Company") announces that the Board of Directors Meeting of the Company convened on Tuesday dated 13 August 2024  and unanimously resolved the following resolutions:

1)   Approved the minutes of the previous Board of Directors (No. 187) dated 30 July 2024 .

2)   Approved the Board of Directors' report for the Company's activities for the financial period ending on on 30/06/2024.

3)   Approved the auditor's report related to the standalone and consolidated financial statements for the financial period ending on on 30/06/2024.

4)   Updated the Board of Directors on the Audit Committee Report.

5)   Approved the amendment of the signatory authorities of the Company.

-Ends

Contacts

Ms. Menna Shams El Din

Chief Investment Officer & Corporate Affairs

T: +202 3851 6464 | M: +20 100 1542428 |  [email protected]

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