Capital-actions, Bons de jouissance, Certificats d’actions, Clauses Exemplaires

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Clause: Capital-actions, Bons de jouissance, Certificats d’actions,

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Lassemblée Générale
approuver les comptes annuels et déterminer I’emploi du bénéfice résultant du bilan, en particulier fixer le dividende;
Adopter Et Modifier Les Statuts
Conseil d’administration
Comité de rémunération
donner décharge aux membres du conseil d’administration et de Ia direction;

Capital-actions, Bons de jouissance, Certificats d’actions,. Registre des Actionnaires, Représentants

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