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 Tuesday 27 June 2017 at 10: am in Douala, in the Conference Hall of Hotel AKWA PALACE.
Deliberations shall center on the following points:
- Ratification of the appointment of a Board member, to the Board of Directors;
- Examination and approval of Minutes of the Ordinary General Assembly Meetings of 29 July 2016 and 25 March 2017 ;
- Progress Report on Previous Resolutions and Recommendations ;
- Examination of the Board of Directors’ Management Report to the Ordinary General Assembly;
- Reading and Examination of Auditors’ Reports;
- Examination of the 2016 Financial Accounts;
- Approval of Accounts and Appropriation of Benefits;
- Examination and adoption of resolutions.
This announcement serves as individual invitations.
Done in Limbe, on 01 June 2017.
John EBONG NGOLE