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EFG Hermes S.A.E.'s Board of Directors convened on 15 November 2022. During the meeting, the Board approved the 3Q22 Consolidated and Standalone Financial Statements, along with the board report and audit report thereon, and the 3Q22 Audit and Risk Committees Reports. Additionally, the Board approved the Compliance Policies & Procedures Manual of EFG Hermes Holding and the Group Data Protection Policy.
| Date | 16 Nov 2022 |
| Time | 07:00:01 |
| Category | Miscellaneous |
| ID | 5938G |
Summary of Resolutions for the Board of Directors Meeting Held on 15/11/2022
Cairo, November 16th, 2022: EFG Hermes S.A.E. Board of Directors convened on Tuesday 15/11/2022 at 1:00 p.m. (CLT) and:
1. Approved 3Q22 Consolidated and Standalone Financial Statements, along with the board report and the audit report thereon;
2. Approved 3Q22 Audit and Risk Committees Reports;
3. The Board approved the Compliance Policies & Procedures Manual of EFG Hermes Holding;
4. The Board approved the Group Data Protection Policy.
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
www.efg-hermes.com