Reading of the General Report of the Statutory Auditors - Accounting & Finance Assignment Help

Assignment Task

IN RESPECT OF THE ORDINARY GENERAL MEETING

1. Reading of the management report of the Board of Directors and of the report of the Chairman of the Board of Directors for the financial year on December 31, 2018;

2. Reading of the general report of the Statutory Auditors on the financial statements for the year ended December 31, 2018;

3. Reading of the special report of the Statutory Auditors on the agreements referred to in Article 440 of the OHADA Uniform Act on Commercial Companies and Economic Grouping Law, approval of these agreements;

4. Approval of the annual accounts for the year ended December 31, 2018;

5. Discharge to the Directors and & charge to the Statutory Auditors;

6. Allocation of the result;

7. Non-renewal of the term of office of a Director occurs at & Mance;

8. Renewal of the terms of office of certain Directors;

9. Appointment of new Independent Directors;

10. Fixing of post allowances

11. Powers for formalities.

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