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Edita Food Industries S.A.E.
Declaration of Voting Results & Voting Rights Announcements • May 27, 2025
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 0887K
Edita Food Industries S.A.E.
26 May 2025
Edita Food Industries - Summary of Resolutions of the Board of Directors Meeting of the company convened on M onday dated 26/05/2025
Giza, 26/05/2025
Edita Food Industries S.A.E. ("the Company") announces that the Board of Directors Meeting of the Company convened on Monday dated 26/05/2025 and unanimously resolved the following resolutions:
1. The Board of Directors unanimously approved the minutes of the previous Board of Directors Meeting No. (198) dated 05/5/2025.
2. The Board of Directors unanimously approved the Board of Directors' report for the Company's activities for the financial period ending on 31/03/2025.
3. The Board of Directors unanimously approved the auditors' report related to the standalone and consolidated financial statements for the financial period ending on 31/03/2025.
4. The Board of Directors has been updated with the Audit Committee Report.
-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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