Assemblée générale ordinaire : Les actionnaires de la société Teranga Pharma convoqués le 6 juin
The shareholders of the company "TERANGA PHARMA", a public limited company with a Board of Directors, with a capital of 1,746,640,000 CFA francs, registered in the Trade and Personal Property Credit Register under number SN DKR 2017 B 26126, are convened to the Ordinary General Meeting of the company which will be held on June 6, 2024 at the Fleur de LYS Hotel in Point E, at 10 a.m., to deliberate on the following agenda:
I. Annual Management Report of the Board of Directors
II. Report of the Auditor to the Board of Directors on the financial statements for the 2025 financial year
III. Review and approval of the accounts for the 2025 financial year
IV. Allocation of the profit for the 2025 financial year
V. Agreements referred to in Articles 438 et seq. of the Uniform Act relating to the law of commercial companies and economic interest groups
VI. Miscellaneous Questions
VII. Powers for the purpose of completing formalities
Any director may participate personally in the meeting or be represented by another director of the company with a valid proxy.
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