RNS Number : 2815M
Edita Food Industries S.A.E.
10 January 2023

Edita Food Industries - Summary of Resolutions of the Board of Directors Meeting of the Company convened on 10/1/2023

Cairo 10/1/2023

Edita Food Industries SAE ("the Company") announces that the Board of Directors Meeting of the Company convened on 10/1/2023 and unanimously resolved the following resolutions:

1.    The Board of Directors' unanimously approved the minutes of the previous Board of Directors Meeting (No. 166) dated 14/11/2022.

2.    The Board of Directors unanimously approved the sale of 825 used twinkies trays (the big size) owned by Edita food industries S.A.E to Edita Food Industries Morocco with an amount of EUR 83,500 (eighty three thousand and five hundred Euros), equivalent to around EGP 2.4 million, in addition to delegating the Chairman of Board of Directors or any person he authorizes to take all the necessary procedures and sign the final contracts and take all necessary procedures to finalize this matter as well as representing the Company before all governmental authorities and third parties.







Ms. Menna Shams El Din

Investor Relations and Business Development Director

T: +202 3851 6464 | M: +20 100 1542428 |  menna.shamseldin@edita.com.eg


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.