Shareholders of the National Refining Company Ltd (SONARA) are hereby informed that the Ordinary General Assembly Meeting to approve accounts for the 2022 financial year, initially scheduled for Wednesday 28 June 2023, will take place on Thursday, 20 July 2023 at 10: am, in the conference room of the company’s headquarters in Limbe.
The agenda of the Ordinary General Assembly Meeting remains unchanged as follows:
- Ratification for the designation of the representative of the Presidency of the Republic to the Board of Directors of SONARA;
- Review and approval of Minutes of the Ordinary General Assembly of 23 June 2022 in Yaoundé;
- Report on the execution of resolutions of the previous session of the General Assembly;
- Examination of the Management Report of the Board of Directors at the Ordinary General Assembly;
- Examination of accounts for the year closed on 31 December 2022;
- Reading and examination of Auditors’ reports to the Ordinary General Assembly;
- Approval of Accounts and allocation of the Result for the 2022 financial year;
- Discharge to Board members and Auditors;
- Power of attorney to be given for legal formalities.
This announcement serves as an individual invitation.
Done in Limbe, ___________.
Dr. NDOH Bertha BAKATA
Chairperson of the Board of Directors
