{"id":5470,"date":"2024-06-25T08:25:31","date_gmt":"2024-06-25T07:25:31","guid":{"rendered":"https:\/\/kalarahebdo.net\/?p=5470"},"modified":"2024-06-26T00:38:51","modified_gmt":"2024-06-25T23:38:51","slug":"avis-de-convocation-assemblee-generale-mixte","status":"publish","type":"post","link":"https:\/\/kalarahebdo.net\/avis-de-convocation-assemblee-generale-mixte\/","title":{"rendered":"AVIS DE CONVOCATION ASSEMBLEE GENERALE MIXTE"},"content":{"rendered":"

ORDRE DU JOUR<\/p>\n

 <\/p>\n

    \n
  1. De la comp\u00e9tence de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire <\/u><\/strong><\/li>\n
  2. Lecture du rapport de gestion du Conseil d\u2019Administration sur les comptes\u00a0;<\/li>\n
  3. Lecture du rapport du commissaire aux comptes d\u00e9fini \u00e0 l\u2019article 715 de l\u2019Acte Uniforme relatif au droit des soci\u00e9t\u00e9s commerciales et du GIE du trait\u00e9 OHADA\u00a0;<\/li>\n
  4. Approbation des \u00e9tats financiers de synth\u00e8ses pour l\u2019exercice clos au 31 d\u00e9cembre 2023\u00a0;<\/li>\n
  5. Affectation des r\u00e9sultats\u00a0;<\/li>\n
  6. Lecture du rapport sp\u00e9cial du commissaire aux comptes sur les conventions vis\u00e9es aux articles 438 \u00e0 448 et suivants de l\u2019Acte Uniforme\u00a0;<\/li>\n
  7. Quitus aux Administrateurs et aux Commissaires aux comptes\u00a0;<\/li>\n
  8. Renouvellement du mandat des commissaires aux comptes\u00a0;<\/li>\n
  9. Renouvellement des mandats des administrateurs\u00a0;<\/li>\n
  10. Ratification de la cooptation d\u2019un administrateur\u00a0;<\/li>\n
  11. Approbation des r\u00e9solutions\u00a0;<\/li>\n
  12. Pouvoirs pour accomplir les formalit\u00e9s.<\/li>\n<\/ol>\n

     <\/p>\n

      \n
    1. De la comp\u00e9tence de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire <\/u><\/strong><\/li>\n
    2. Lecture du rapport du Conseil d\u2019Administration sur la n\u00e9cessit\u00e9 de modification des statuts\u00a0;<\/li>\n
    3. Approbation des r\u00e9solutions\u00a0;<\/li>\n
    4. Pouvoirs et formalit\u00e9s.<\/li>\n<\/ol>\n

      En cas d’impossibilit\u00e9 de participer \u00e0 cette r\u00e9union, il vous est possible d’\u00eatre repr\u00e9sent\u00e9 par un actionnaire de votre choix ou de voter par correspondance et dans ce cas, les votes par correspondances devront parvenir au si\u00e8ge social de la soci\u00e9t\u00e9 au moins 24h00 avant la tenue de l\u2019assembl\u00e9e dans les conditions pr\u00e9vues par les statuts de la soci\u00e9t\u00e9.<\/p>\n

      Pour le Conseil d\u2019Administration<\/p>\n

       <\/p>\n

      Dr James ONOBIONO <\/strong><\/p>\n

      Pr\u00e9sident du Conseil d\u2019Administration<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

      ORDRE DU JOUR   De la comp\u00e9tence de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire Lecture du rapport de gestion du Conseil d\u2019Administration sur les comptes\u00a0; Lecture du rapport du commissaire aux comptes d\u00e9fini \u00e0 l\u2019article 715 de l\u2019Acte Uniforme relatif au droit des soci\u00e9t\u00e9s commerciales et du GIE du trait\u00e9 OHADA\u00a0; Approbation des \u00e9tats financiers de synth\u00e8ses pour […]<\/p>\n","protected":false},"author":3,"featured_media":5477,"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":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"1","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":"424","hide":""},"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":"f755c0519e"},"jnews_review":[],"enable_review":"0","type":"percentage","name":"","summary":"","brand":"","sku":"","good":[{"good_text":""}],"bad":[{"bad_text":""}],"score_override":"0","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":[424,29],"tags":[],"class_list":["post-5470","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-communique","category-featured"],"yoast_head":"\nAVIS DE CONVOCATION ASSEMBLEE GENERALE MIXTE - 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\/avis-de-convocation-assemblee-generale-mixte\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AVIS DE CONVOCATION ASSEMBLEE GENERALE MIXTE - Kalara Hebdo\" \/>\n<meta property=\"og:description\" content=\"ORDRE DU JOUR   De la comp\u00e9tence de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire Lecture du rapport de gestion du Conseil d\u2019Administration sur les comptes\u00a0; 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