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:

  1. Ratification of the appointment of a Board member, to the Board of Directors; 
  2. Examination and approval of Minutes of the Ordinary General Assembly Meetings of  29 July 2016 and 25 March 2017 ;
  3. Progress Report on Previous Resolutions and Recommendations ;
  4. Examination of the Board of Directors’ Management Report to the Ordinary General Assembly;
  5. Reading and Examination of Auditors’ Reports;
  6. Examination of the 2016 Financial Accounts;
  7. Approval of Accounts and Appropriation of Benefits;
  8. Examination and adoption of resolutions.

This announcement serves as individual invitations. 

                                                                    

Done in Limbe, on 01 June 2017.

                                                                                           John EBONG NGOLE

                                                                                             Board Chairman