CONVENING NOTICE TO SHAREHOLDERS
Shareholders of the National Refining Company Ltd (SONARA) are hereby informed that the Ordinary General Assembly Meeting of SONARA shall take place on Wednesday 28 June 2023 at 10: am in Limbe, in the conference hall of the said company.
Deliberations shall centre on the following points:
- 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, 06 June 2023
Dr. NDOH Bertha BAKATA
Chairperson of the Board of Directors
