Edita food industries s.a.e

investor relations

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BOD Resolutions

EDITA 2Q26 OGM Resolutions Q2 2026 19 April 2026
EDITA 2Q25 EGM Resolutions Q2 2025 16 April 2025
EDITA 2Q25 OGM Resolutions Q2 2025 06 April 2025
EDITA 4Q24 OGM Resolutions Q4 2024 06 November 2024
EDITA 1Q24 OGM Resolutions Q1 2024 28 March 2024
EDITA 4Q23 EGM Resolutions Q4 2023 26 November 2023
EDITA 3Q23 OGM Resolutions Q3 2023 11 October 2023
EDITA 3Q23 EGM Resolutions Q3 2023 11 October 2023
EDITA 1Q20 OGM Resolutions Q1 2021 30 March 2021
EDITA 1Q19 OGM Resolutions Q1 2019 28 March 2019
EDITA 1Q18 OGM Resolutions Q1 2018 28 March 2018
EDITA 1Q16 OGM Resolutions Q1 2016 28 March 2017
EDITA 1Q16 EGM Resolutions Q1 2016 28 March 2017
EDITA 1Q16 AGM Resolutions 30 March 2016
EDITA 1Q16 EGM Resolutions 30 March 2016

BOD Resolutions dated 11 March 2026 Q1 2026 11 March 2026
BOD Resolutions dated 11 December 2025 Q4 2025 11 December 2025
BOD Resolutions dated 25 November 2025 Q4 2025 25 November 2025
BOD Resolutions dated 11 August 2025 Q3 2025 11 August 2025
BOD Resolutions dated 21 July 2025 Q3 2025 21 July 2025
BOD Resolutions dated 20 July 2025 Q3 2025 20 July 2025
BOD Resolutions dated 26 May 2025 Q2 2025 26 May 2025
BOD Resolutions dated 5 May 2025 Q2 2025 05 May 2025
BOD Resolutions dated 12 March 2025 Q1 2025 12 March 2025
BOD Resolutions dated 9 March 2025 Q1 2025 09 March 2025
BOD Resolutions dated 16 January 2025 Q1 2025 16 January 2025
BOD Resolutions dated 6 November 2024 Q4 2024 06 November 2024
BOD Resolutions dated 14 October 2024 Q4 2024 14 October 2024
BOD Resolutions dated 13 August 2024 Q3 2024 13 August 2024
BOD Resolutions dated 30 July 2024 Q3 2024 30 July 2024
BOD Resolutions dated 12 June 2024 Q2 2024 12 June 2024
BOD Resolutions dated 20 May 2024 Q2 2024 20 May 2024
BOD Resolutions dated 19 May 2024 Q2 2024 19 May 2024
BOD Resolutions dated 3 March 2024 Q1 2024 03 March 2024
BOD Resolutions dated 5 November 2023 Q4 2023 05 November 2023
Board of Directors Resolutions 10 October 2023 Q3 2023 10 October 2023
Board of Directors Resolutions 10 November 2020 Q3 2020 17 November 2020
Board of Directors Resolutions 28 July 2020 Q2 2020 17 November 2020
Board of Directors Resolutions 26 February 2020 Q1 2020 26 February 2020
Board of Directors Resolutions 8 May 2019 Q1 2019 08 May 2019
Board of Directors Resolutions 26 February 2019 11 March 2019
Board of Directors Resolutions 30 October 2018 30 October 2018
Board of Directors Resolutions 26 July 2016 31 July 2016
EDITA FY15 BoD Resolutions | March 2016 02 March 2016
On negotiations with Hostess Brands LLC regarding trademarks and the right to manufacture new products 14 April 2015

EFID.CA

Last Trade 29/04/2026 14:29:PM Data delayed 15~20 min.

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