Notice of general meeting

Notice of general meeting

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

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