お知らせ • Mar 19
EFG Holding Company S.A.E Announces Committee Changes The Board of Directors of EFG Holding Company S.A.E approved the resignation of Mr. Karim Awad from the Nomination Committee and approved the appointment of Mrs. Mona Zulficar as Chairperson of the Remuneration and Compensation Committee. お知らせ • Jun 24
EFG Holding Company S.A.E completed the Spin-Off of U Consumer Finance S..a.e. EFG Holding Company S.A.E agreed to Spin-Off a 20.49% stake in U Consumer Finance S..a.e. on March 19, 2025. The Board of Directors of the Company unanimously approved the restructuring. As of May 28, 2025, U Consumer Finance S.A.E. Valu’s shares will be admitted to trading on the EGX following registration with the Egyptian Financial Regulatory Authority (the “FRA”), the completion of the Dividend Distribution and the ratification of the trading disclosure report by the FRA. EFG Holding has determined that the record date is set on 12 June 2025, for the owners of shares of EFG Holding and the purchasers of shares of EFG Holding, as of the end of the trading session held on the Thursday 12 June 2025, which accordingly will become direct shareholders in Valu, after completing the necessary procedures. The Dividend Distribution was approved by the Ordinary General Assembly meeting of the shareholders of EFG Holding on 24 May 2025 (the “OGM”). The OGM approved the utilization of EGP 335,322,346 out of the distributable retained earnings of EFG Holding, which figure is based on the financial statements of EFG Holding for the financial year ending on 31 December 2024, for the purposes of an in-kind dividend distribution (in lieu of a cash dividend distribution) to the shareholders of EFG Holding, in the form of shares in the share capital of Valu, which shares represent 20.488% of the share capital of Valu. The commencement of trading on the Valu shares on the EGX is expected to take place during the week commencing on 22 June 2025, subject to receipt of the relevant regulatory approvals.
EFG Holding and U Consumer Finance have appointed EFG Hermes Promoting and Underwriting S.A.E. as the sole financial advisor and manager of the EGX listing and trading process, along with Zulficar & Partners Law Firm serving as legal advisor on the listing and trading process. EFG Holding also engaged Gibson, Dunn & Crutcher LLP to act as legal counsel to EFG Holding in connection with the international aspects of the transaction.
EFG Holding Company S.A.E completed the Spin-Off a 20.49% stake in U Consumer Finance S..a.e. on June 23, 2025. お知らせ • Jun 11
EFG Holding Company S.A.E Approves Distribution for the Financial Year Ending on 31 December 2024 The Ordinary General Assembly Meeting of the Shareholders of EFG Holding Company S.A.E held on 24 May 2025 had approved the distribution of a portion of the retained earnings distributable by the Company, in respect of the financial year ending on 31 December 2024, amounting to EGP 335,322,346 and representing EGP 0.2335 per Company share, in the form of shares in the share capital of Valu, in lieu of a cash dividend distribution, representing 20.488% of the share capital of Valu, based on the book value per share of Valu amounting to EGP 0.777 per share. As disclosed previously on 27 May 2025, the Record Date has been set on 12 June 2025, for the owners of shares of the Company and the purchasers of shares of the Company, as of the end of the trading session held on 12 June 2025. お知らせ • May 05
EFG Holding Company S.A.E, Annual General Meeting, May 24, 2025 EFG Holding Company S.A.E, Annual General Meeting, May 24, 2025, at 10:00 Egypt Standard Time. Location: giza Egypt お知らせ • Apr 24
EFG Holding Company, Annual General Meeting, May 18, 2024 EFG Holding Company, Annual General Meeting, May 18, 2024, at 14:00 Coordinated Universal Time. Location: registered under no. 12665 at 6th October Commercial Registry of Giza and headquartered at Building No. B129, Phase 3, Smart Village, KM 28, Cairo Alexandria Desert Road Egypt Egypt Agenda: To approve the Board of Directors report on the Company's activities for the fiscal year ended 31/12/2023; to approve the auditor's report on the financial statements for the fiscal year ended 31/12/2023; to ratify the financial statements for the fiscal year ended 31/12/2023; to approve the corporate governance report for the fiscal year ended 31/12/2023; to discharge the Chairperson and Members of the Board from all liabilities with regard to the Company's activities during the fiscal year 2023; to approve non-executive Board members' remunerations for the fiscal year 2023, and determine the Board of Directors' remunerations; and to consider other matters. お知らせ • Dec 07
EFG Holding Announces Jordan Exit EFG Holding announced that further to the disclosure on the 17th of January 2023, which accentuated the intention to exit three markets, in an effort to drive shareholders' value by simplifying the operations, re-directing the resources and improving the return on equity metric, EFG Holding announces that it has completed its exit from Jordan. The transaction was concluded with United Financial Investments Company (UFICO) and is the starting point for strategic cooperation between EFG Holding and UFICO in the Jordanian market. お知らせ • May 17
EFG-Hermes Holding S.A.E Approves Board Appointments EFG-Hermes Holding S.A.E at its AGM held on May 13, 2023, the shareholders approved the following appointments: Géraud Brac de la Perrière as Non-Executive Board Member; Thomas Volpe as Non-Executive - Independent Board Member; and Mona Yassine as Non-Executive - Independent Board Member. お知らせ • Feb 16
Jayees Holdings acquired 5.249704% stake in EFG-Hermes Holding S.A.E (CASE:HRHO) for EGP 1.18 billion. Jayees Holdings acquired 5.249704% stake in EFG-Hermes Holding S.A.E (CASE:HRHO) for EGP 1.18 billion on February 14, 2023.
Jayees Holdings completed the acquisition of 5.249704% stake in EFG-Hermes Holding S.A.E (CASE:HRHO) on February 14, 2023.