2023-10-09 16:52:02
COMPANY REVIEWS
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INFORMATION POST AGO
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UIB ASSURANCES
Head Office: Rue du Lac Turkana- Les Berges du Lac-1053 Tunis
The company UIB ASSURANCES publishes below the resolutions adopted by its ordinary general meeting which was held on September 29, 2023.ȱ
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PREMIERE RESOLUTION :
The Ordinary General Meeting takes note of the resignation of Mrs. Marlène Pradeilles, Mr. Laurent Dunet, Mr. Sébastien Simon, Mr. Taoufik Lachker as well as the company SOGECAP from their mandate as administrator and gives them full and unreserved discharge of the execution of their mandate.
The Ordinary General Meeting takes note of the resignation of Mrs. Moufida HAMZA and gives her full and unreserved discharge for the execution of her mandate.
This resolution put to the vote is adopted unanimously.
SECOND RESOLUTION:
The Ordinary General Meeting decides to appoint Mr. Kamel Néji, Mr. Raoul Labbé de la Genardière, Mrs. Ilhem Bouaziz, Mrs. Molka Fakhfakh and Mrs. Nadia Zouari as directors for a term of 3 years which will end on resulting from the Ordinary General Meeting called to approve the accounts for the 2025 financial year.
Consequently, the Board of Directors is formed as follows:
Union Internationale de Banques (UIB) represented by its Director General, Mr Raoul Labbé de la Genardière; Mr Kamel Néji; Mrs Ilhem Bouaziz; Mrs Molka Fakhfakh; Mrs Nadia Zouari;
Their mandate will end at the end of the Ordinary General Meeting called to approve the accounts for the 2025 financial year.
This resolution put to the vote is adopted unanimously.
THIRD RESOLUTION:
The Ordinary General Meeting confers all powers on the legal representative of UIB Assurances or his agent to make the filings and publications provided for by law. This resolution put to the vote is adopted unanimously.
This resolution, put to the vote, was adopted unanimously.
SECOND RESOLUTION:
The Extraordinary General Meeting confers full powers on the Director General or any person the latter designates to carry out all legal procedures and formalities relating to
registration, filing, and registration in the National Business Register and completing all regularization formalities.
This resolution, put to the vote, was adopted unanimously.
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