Ordinary General Meeting
NOTICE OF MEETING
The Shareholders of the Mutual Guarantee for Managers (GMC) SA, Insurance Company in the form of a Limited Company with Board of Directors whose head office is located rue Joss Bonanjo in Douala, BP 1965, N ° RC 8458 – SCIFE-STAT 6302 701-N, are convened for a Combined General Meeting to be held in Douala on Wednesday June 17, 2020 at 10:00 a.m. in the conference room of GMC SA In order to deliberate on the following agenda:
- Reading of the report of the Board of Directors on the accounts for the financial year and the progress of the company during the financial year ended 31 December 2019.
- Reading of the Statutory Auditor’s reports:
- General report on the accounts for the year ended December 31, 2019
- Special report on regulated agreements concluded or executed during the year ended December 31, 2019
- Review and approval of the accounts for the year ended December 31, 2019
- Exit to the Directors and the Statutory Auditor.
- Allocation of results for the year ended December 31, 2019.
- Distribution date of dividends.
- Power to complete formalities.
Any shareholder holding at least ten (10) shares may personally attend this Meeting or be represented by another shareholder who must justify his mandate. All documents relating to the meeting will be available to shareholders for consultation at the head office in Douala and at the Yaoundé Agency during fifteen (15) days preceding the meeting.