2023-12-21 17:07:20
INFORMATIONS POST AGO
TUNISIAN INSURANCE AND REINSURANCE COMPANY-STAR
SIEGE SOCIAL : SQUARE AVENUE DE PARIS-TUNIS
The Tunisian Insurance and Reinsurance Company publishes below the resolutions adopted by its ordinary general meeting which was held on November 30, 2023.
First Resolution
The fourth resolution of the Ordinary General Meeting of shareholders of May 18, 2023 is repealed and replaced by the following:
On the proposal of the Board of Directors, the Ordinary General Meeting decides to allocate the result for the 2022 financial year as follows:
Result 2022
31 904 571,865
Results reported from 2013 and earlier
9 383 008,313
Results reported for 2014 and later
165 418 136,487
Total distribuables
206 705 716,665
Reserves for Social Fund
1 000 000,000
Dividends to be distributed
14 353 850,460
Results reported from 2013 and earlier
575 656,253
Postponed once more
190 776 209,952
Carryover to 2022
191 351 866,205
The Ordinary General Meeting sets the amount of the dividend to be distributed to shareholders at 6,220 dinars per share, i.e. a total amount of 14,353,850.460 dinars to be taken from the results reported prior to 01/01/2014 in the amount of 8,807,352.060 dinars and the remainder is 5,546,498.400 dinars on the results reported following 01/01/2014.
These dividends will be paid from June 9, 2023 to stock market intermediaries and holders of securities depository accounts for the securities deposited there and to the Société Tunisienne de Banque for undeposited securities.
STAR will be responsible for the withholding tax paid on the amount of dividends from individual shareholders.
This resolution is adopted by a majority of votes.
Second Resolution
The Board of Directors co-opted Mr Benoît VAUXION as director representing Groupama Holding Filiales et Participations replacing Mr Didier LALUET.
The Ordinary General Meeting ratifies this co-optation and approves the appointment of Mr Benoît VAUXION as director whose mandate will end with the Ordinary General Meeting which will rule on the accounts for the 2025 financial year, subject to validation of this appointment by the General Insurance Committee in accordance with the insurance code.
This resolution is adopted by a majority of votes.
Third Resolution
The Ordinary General Meeting confers all powers on the General Manager and/or his legal representative to carry out all registration, filing and publication formalities provided for by law.
This resolution is adopted unanimously.
INFORMATIONS POST AGE
TUNISIAN INSURANCE AND REINSURANCE COMPANY-STAR
SIEGE SOCIAL : SQUARE AVENUE DE PARIS-TUNIS
The Tunisian Insurance and Reinsurance Company publishes below the resolutions adopted by its extraordinary general meeting which was held on November 30, 2023.
First Resolution
The Extraordinary General Meeting decides to transfer the head office and to modify the first paragraph of article 4 of the company’s statutes having the subject “HEAD OFFICE” as follows:
Old Formulation
New Formulation
The company’s headquarters is located at: Square
The company’s headquarters is located at: No. 09 Rue
avenue de Paris in Tunis
of Palestine Kheireddine Business City
2060 La Goulette.
As a result of the above, the Extraordinary General Meeting adopts the modification made to the first paragraph of article 4 as it appears in the draft updated statutes which was presented to it.
This resolution is adopted unanimously.
Second Resolution
The Extraordinary General Meeting approves the updated statutes, a copy of which is attached hereto.
This resolution is adopted unanimously.
Third Resolution
The Extraordinary General Meeting confers all powers on the Managing Director and/or his legal representative to carry out all filing and publication registration formalities provided for by law.
This resolution is adopted unanimously.
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