2024-05-27 12:23:10
FENIE BRUSH SET
Joint-stock firm with capital of 143,898,400 dirhams
Social location: Route Médiouna – RN9 – Commune Sidi Hajjaj – Oued Hassar Douar Ouled Hadda – Casablanca
RC Casablanca No. 865/ IF: 01620962
MEETING IN ORDINARY GENERAL MEETING
POWER
We (I)
the undersigned……………………………………………………………………………………………………………………
………………………………
Hereby provides energy to:
……………………………………………………………………………………………………………………
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impact of representing myself Tuesday 25 June 2024 at 10.00 on the common assembly held by
video convention, with the goal of discussing the next agenda:
1- The board’s report on the accounts for the monetary yr 2023;
2- Report from the statutory auditors for a similar monetary yr; 3- Examination and approval of the abstract statements;
4- Printing to the members of the board;
5- Allocation of outcomes;
6- Separate report from the auditors on the agreements referred to in Article 56 of Act 17/95 on public restricted firms amended and supplemented by Acts 20/05 and 78/12 and approval of mentioned agreements;
7- Setting of participation charges;
8- Renewal of the mandate of a director;
9- Appointment of auditor;
10- Powers of legal professional to be given to finish authorized formalities.
Signature
(Preceded by the phrases “Good for energy”)
Attachments
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Authentic hyperlink
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Authentic doc
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