Today… Egyptian Financial Group-Hermes Holding Company calls for the company's EGM

Company name: Egyptian Financial Group-Hermes Holding Company
Date: 24-05-2023
Time: 9:00 AM
Address: Through communication and remote voting technology
Type: extraordinary general assembly
Details consider the following agenda
1 - Approval of increasing the authorized capital of the company from 6,000,000,000 EGP to 30,000,000,000 EGP.
2- Increasing the issued capital from 5,838,424,030 EGP to 7,298,030,040 EGP, an increase of 1,459,606,010 EGP distributed over 291,921,202 shares with a nominal value of five pounds, through the distribution of bonus shares funded from the retained earnings shown in the 12/31 budget / 2022.
3- Amending Articles (6 and 7) of the company's articles of association in light of the proposed capital increase.
4- Consider changing the company's name and amending Article 2 of the company's articles of association.