RNS Number : 0023P
Edita Food Industries S.A.E.
20 May 2024
 

 

 

 

Edita Food Industries - Summary of Resolutions of the Board of Directors Meeting of the company convened on Sunday dated 19/05/2024.

 

 

Giza, 19/05/2024

 

Edita Food Industries S.A.E. ("the Company") announces that the Board of Directors Meeting of the Company convened on Sunday dated 19/05/2023 and unanimously resolved the following resolutions:

1)   Approved the minutes of the previous Board of Directors Meeting (No. 182) dated 03/03/2024.

2)   Approved the reconstitution of the Audit Committee as follows:

Name of the Board Member

Capacity

Position of the Board Member in the committee

Mr. Hassan Mohamed Hassan El Khatib

Non - Executive Independent

Head of the Committee

Mr.  Mounir Amin Fakhry Abdel Nour

Non-Executive

Member

Ms.  Samiha El Sayed Fawzy Ibrahim

Non - Executive Independent

Member

and approved the reconstitution of the Remuneration Committee as follows:

Name of the Board Member

Capacity

Position of the Board Member in the committee

Mr. Tamer Saeed

Non-Executive

Head of the Committee

Mr. Hassan Mohamed Hassan El Khatib

Non - Executive Independent

Member

Mr. Mounir Amin Fakhry Abdel Nour

Non-Executive

Member


 

as well as approving the constitution of the Risk Management Committee as follows:

Name of the Board Member

Capacity

Position of the Board Member in the committee

Mr. Mounir Amin Fakhry Abdel Nour

Non-Executive

Head of the Committee

Mr. Samir Nabih Aziz Berzi

Executive

Member

Ms. Randa Ibrahim Abdou 

Non - Executive Independent

Member

 

-Ends

 

Contacts

Ms. Menna Shams El Din

Chief Investor Relations Officer & Corporate Affairs          

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.
 
END
 
 
STRFLFELEAIALIS