BIAT is pleased to invite its shareholders to the Annual General Meeting which will be held on the 17th of June 2011 to deliberate on the following agenda:
1-
Reading of the Board of Directors’ report for the fiscal year 2010 ;
2-
Reading of the auditors’ report for the financial year 2010 ;
3-
Approval of the Board of Directors’ report, the Conventions governed by the Article 200 of the Commercial Companies Code and article 29 of Law 2001-65 and The Individual and Consolidated Financial Statements of the bank for the fiscal year 2010 ;
4-
Final discharge to the Administrators ;
5-
Appropriation of the Net Profit for the financial year 2010 ;
6-
Authorization for issuing of ordinary and / or subordinated bonds ;
7-
Renewal of the Administrators’ mandates ;
8-
Setting of Directors fees’ amount for the 2010 financial Year ;
©2010 BANQUE INTERNATIONALE ARABE DE TUNISIE