Elective General Assembly for L’Accumulateur Tunisien Assad: Agenda, Representatives, and Powers

2023-09-25 17:23:48

Elective General Assembly

THE TUNSIAN ASSAD ACCUMULATOR

Head office located at rue Elfouledh, ZI Ben Arous

Ladies and gentlemen, the minority shareholders of L’ACCUMULATEUR TUNISIEN ASSAD are convened for the 2nd time to meet in an Elective Assembly on Monday October 2, 2023 at 9 a.m. at the Novotel hotel located in Cité les pins, rue de la Feuille d ‘Maple, the banks of Lake 2 Tunis for the purpose of deliberating on the following agenda:

1‐ The designation of the representative of minority shareholders; 2‐ Powers for formalities.

The list of successful candidates and the information concerning them are made available to minority shareholders for consultation at the company’s head office within the legal deadline.

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The Tunisian Accumulator Assad SA published this content on 25 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on September 25, 2023 17:21:38 UTC.

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