2023-05-25 21:13:08
COMPANY OF STUDIES AND WORKS FOR WEST AFRICA
« S.E.T.A.O. »
Public limited company with Board of Directors with a capital of 672,000,000 F CFA
Head office: 22, rue des Foreurs – 01 BP 925 – Abidjan 01
R.C.C.M- ABJ-1950-B-1219
NOTICE OF MEETING
Ladies and Gentlemen, the Shareholders are convened to the Ordinary General Meeting on:
Friday, June 16, 2023 at 10 a.m.
At the TIAMA hotel (EBENE lounge) – Abidjan Plateau
to deliberate on the following agenda:
Reading of the Management Report of the Board of Directors and the General Report of the Statutory Auditors on the financial statements for the year ended December 31, 2022,
Approval of these reports and the annual accounts for the 2022 financial year – Discharge to the Directors,
Reading of the Special Report of the Statutory Auditors on the agreements referred to in Article 438 of the Uniform Act relating to the Law of Commercial Companies and Economic Interest Groups and approval of the said agreements,
Approval of the financial statements prepared in accordance with IFRS standards for the financial years ended December 31, 2019, December 31, 2020, December 31, 2021,
Appropriation and distribution of the result for the 2022 financial year,
Renewal of the mandate of a Director,
Mandate of the Statutory Auditors,
Powers for filing and formalities.
Shares must be deposited at SGCSWA – 01 BP 1355 ABIDJAN 01.
Shareholders wishing to vote by post may collect a postal voting form from the registered office.
Postal votes and proxies must be sent to the registered office by Friday June 9, 2023 at 12:00 noon at the latest.
Disclaimer
SETAO – Société d’Etudes et de Travaux pour l’Afrique de l’Ouest SA published this content on 25 May 2023 and is solely responsible for the information contained therein. Distributed by Publicunedited and unaltered, on 25 May 2023 21:12:10 UTC.
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