Result of EGM

 

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 
[e-mail] 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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