{"id":3218,"date":"2022-06-13T06:17:36","date_gmt":"2022-06-13T05:17:36","guid":{"rendered":"https:\/\/kalarahebdo.net\/?p=3218"},"modified":"2022-06-13T14:16:51","modified_gmt":"2022-06-13T13:16:51","slug":"communique-du-conseil-dadministration-et-des-representants-des-actionnaires-de-categorie-c-et-d","status":"publish","type":"post","link":"https:\/\/kalarahebdo.net\/communique-du-conseil-dadministration-et-des-representants-des-actionnaires-de-categorie-c-et-d\/","title":{"rendered":"COMMUNIQUE DU CONSEIL D\u2019ADMINISTRATION ET DES REPRESENTANTS DES ACTIONNAIRES DE CATEGORIE C ET D\u00a0\u00a0"},"content":{"rendered":"<p>Les Actionnaires de Cat\u00e9gorie C et D de la Soci\u00e9t\u00e9 M\u00e9tropolitaine d\u2019Investissement de Douala (SMID SA) viennent de prendre connaissance, dans l\u2019\u00e9dition du Cameroun Tribune parue le 10 Juin 2022 en sa page 38, d\u2019une note d\u2019information \u00e0 l\u2019initiative du sieur <strong>NJOH Fran\u00e7ois Maurice.<\/strong><\/p>\n<p>Cette note d\u2019information appelle \u00e0 une Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire le 15 Juin 2022 et \u00e0 un Conseil d\u2019Administration le 16 Juin 2022.<\/p>\n<p>De prime abord il convient de relever ce qui suit :<\/p>\n<ul>\n<li>Le mandat du sieur <strong>NJOH Fran\u00e7ois Maurice<\/strong> a expir\u00e9 depuis le 12 F\u00e9vrier<\/li>\n<\/ul>\n<p>2022, en application de l\u2019article 160-2 de l\u2019acte Uniforme OHADA sur le Droit des soci\u00e9t\u00e9s Commerciales et GIE lequel fixe la dur\u00e9e totale de la mission de l\u2019administrateur provisoire \u00e0 12 mois au plus.<\/p>\n<ul>\n<li>La violation flagrante des Statuts de la SMID SA notamment l\u2019article 33 qui pr\u00e9cise, pour des raisons \u00e9videntes de dispersion de son actionnariat notamment dans la Diaspora, que la convocation d\u2019une Assembl\u00e9e G\u00e9n\u00e9rale doit intervenir au moins (15) jours avant la date de ladite assembl\u00e9e.<\/li>\n<\/ul>\n<ul>\n<li>La violation flagrante de l\u2019article 257-1 de l\u2019acte Uniforme OHADA Sur le Droit des Soci\u00e9t\u00e9s Commerciales et GIE par l\u2019absence de l\u2019indication du capital social et du RCCM de la soci\u00e9t\u00e9.<\/li>\n<li>L&rsquo;ordonnance ayant autoris\u00e9 la tenue hors d\u00e9lais des assembl\u00e9es envisag\u00e9es est gracieuse, n&rsquo;a jamais \u00e9t\u00e9 notifi\u00e9e et d\u00e8s lors, n\u2019est pas opposable aux actionnaires.<\/li>\n<li>Une proc\u00e9dure en r\u00e9vocation de mandat du sieur <strong>NJOH Fran\u00e7ois Maurice<\/strong>, introduite le 8 Mars 2022, est actuellement pendante par devant le Tribunal de Premi\u00e8re Instance de Douala Bonanjo.<\/li>\n<\/ul>\n<p>TOUT ACTE QUE SIEUR NJOH FRANCOIS MAURICE POSERAIT EN QUALITE D&rsquo;ADMINISTRATEUR PROVISOIRE, N\u2019ENGAGE PAS LA SMID SA ET EST FORTEMENT CONTESTE PAR LES ACTIONNAIRES DE CATEGORIE C ET D.<\/p>\n<p>CES ACTES DU NOMME NJOH FRANCOIS MAURICE ETANT ILLEGAUX ET SANCTIONNABLES PAR LE JUGE PENAL ET LA COUR COMMUNE DE JUSTICE ET D\u2019ARBITRAGE, IL EST RECOMMANDE AUX ACTIONNAIRES DE NE PAS DONNER SUITE A CETTE FORFAITURE.<\/p>\n<p style=\"text-align: right;\"><em>Le Conseil d\u2019Administration et Repr\u00e9sentants des Actionnaires de Cat\u00e9gorie C et D.\u00a0<\/em><\/p>\n<p style=\"text-align: right;\"><em>Douala le 10 Juin 2022<\/em><\/p>\n<p style=\"text-align: right;\"><em>SOCIETE METROPOLITAINE D\u2019INVESTISSEMENT DE DOUALA SA<\/em><\/p>\n<p><em>Si\u00e8ge social : Boulevard de la R\u00e9publique \u2013 Bali \u2013 Douala<\/em><\/p>\n<p><em>B.P. : 396 Douala-R\u00e9publique du Cameroun- Tel : + 237 683 535 337<\/em><\/p>\n<p><em>S.A au capital de 3 495 680 000 F CFA- RCCM : RC\/DLA\/2019\/B\/777 &#8211; N\u00b0 Contribuable :<\/em><\/p>\n<p><em>\u00a0E-mail : smid.cmr@smid.cm<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Les Actionnaires de Cat\u00e9gorie C et D de la Soci\u00e9t\u00e9 M\u00e9tropolitaine d\u2019Investissement de Douala (SMID SA) viennent de prendre connaissance, dans l\u2019\u00e9dition du Cameroun Tribune parue le 10 Juin 2022 en sa page 38, d\u2019une note d\u2019information \u00e0 l\u2019initiative du sieur NJOH Fran\u00e7ois Maurice. Cette note d\u2019information appelle \u00e0 une Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire le 15 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":3225,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"1","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"0","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"0","post_reading_time_wpm":"300","show_zoom_button":"0","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"1","number_popup_post":"1","show_author_box":"1","show_post_related":"1","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"415"},"jnews_override_bookmark_settings":{"override_bookmark_button":"0","override_show_bookmark_button":"0"},"jnews_social_meta":[],"jnews_paywall_metabox":{"enable_premium_post":"0","paragraph_limit":"2","enable_preview_post":"0","preview_textbox":"","nonce":"e38fc8e9ef"},"jnews_review":[],"enable_review":"0","type":"percentage","name":"","summary":"","brand":"","sku":"","good":[{"good_text":""}],"bad":[{"bad_text":""}],"score_override":"","override_value":"","rating":[{"rating_text":"","rating_number":"10"}],"price":[{"shop":"","price":"","link":"","icon":""}],"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"footnotes":""},"categories":[415,29],"tags":[],"class_list":["post-3218","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-annonce","category-featured"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>COMMUNIQUE DU CONSEIL D\u2019ADMINISTRATION ET DES REPRESENTANTS DES ACTIONNAIRES DE CATEGORIE C ET D\u00a0\u00a0 - Kalara Hebdo<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/kalarahebdo.net\/communique-du-conseil-dadministration-et-des-representants-des-actionnaires-de-categorie-c-et-d\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"COMMUNIQUE DU CONSEIL D\u2019ADMINISTRATION ET DES REPRESENTANTS DES ACTIONNAIRES DE CATEGORIE C ET D\u00a0\u00a0 - Kalara Hebdo\" \/>\n<meta property=\"og:description\" content=\"Les Actionnaires de Cat\u00e9gorie C et D de la Soci\u00e9t\u00e9 M\u00e9tropolitaine d\u2019Investissement de Douala (SMID SA) viennent de prendre connaissance, dans l\u2019\u00e9dition du Cameroun Tribune parue le 10 Juin 2022 en sa page 38, d\u2019une note d\u2019information \u00e0 l\u2019initiative du sieur NJOH Fran\u00e7ois Maurice. 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