Convocation of the shareholders of Coris Bank International saat the ordinary general meeting on Thursday April 07, 2022
The Shareholders of Coris Bank International abbreviated as « CBI SA », a public limited company with a Board of Directors with a capital of thirty-two billion (32,000,000,000) FCFA, whose head office is located in Ouagadougou, 1242 Avenue du Docteur KWAME N ‘Krumah, 01 BP 6585 Ouagadougou 01, registered in the Trade and Personal Property Credit Register (RCCM) under number BF OUA 2000 B 932, Approval number C0148V are summoned in Ordinary General Meeting, on Thursday April 7, 2022 from 9 a.m. sharp at the Hotel SOPATEL Silmandé SA, in Ouagadougou, to deliberate on the following agenda:
- Point I: Reading of the Management Report of the Board of Directors to the Ordinary General Meeting on the financial year ended December 31, 2021;
- Point II: Reading of the Report of the Internal Compliance Council of the Islamic Branch to the Ordinary General Assembly on the financial year 2021;
- Point III: Reading of the Reports of the Statutory Auditors on the financial statements for the year ended December 31, 2021 and on regulated agreements;
- Point IV:Quitus to the Members of the Board of Directors and the Internal Compliance Board and discharge to the Statutory Auditors;
- Point V: Allocation of earnings for the financial year ended December 31, 2021;
- Point VI : Evaluation report of the Board of Directors, the specialized Committees and their members for the 2021 financial year;
- Point VII: Renewal of the mandate of the Statutory Auditors and setting of their fees;
- Point VIII: Voting on resolutions.span,
The Chairman of the Board of Directors
Idrissa NASSA
