SPECIAL MEETINGS FOR DIRECTORS OF CATEGORIES C AND D (authorized announcement) –

As a part of the gradual return to common functioning of its statutory our bodies, with the Bizarre Basic Assembly of Shareholders in thoughts on the finish of June 2024, the Board of Administrators of SEEG, at its assembly of April 18, 2024, organized for the renewal of its Administrators two Particular Conferences of shareholders of classes C and D, respectively on Wednesday Could 15 and Friday Could 17, 2024.

In regards to the Particular Assembly of class C shareholders, it was referred to as upon to deliberate on the election of the Director representing class C shareholders in addition to on varied questions. After finishing up the registration formalities of all of the shareholders current or represented, the work of the session started.

To chair this statutory assembly, the Chairman of the Board of Administrators is assisted by the Secretary of the Board of Administrators and two tellers, chosen from among the many shareholders.

Nevertheless, in accordance with regulatory provisions, the assembly couldn’t deliberate as a result of the quorum of votes was not reached. A second summons was due to this fact deliberate inside 15 days. If throughout this second convocation the quorum shouldn’t be required, the legislation authorizes a 3rd convocation to be held, this time inside two months. After a collection of assorted questions, the session was adjourned.

  • A brand new Class D Administrator.

Concerning the Particular Assembly of class D shareholders on Friday, Could 17, 2024, the Chairman of the Board of Administrators invited authorized entities to deliberate on three factors, particularly, the resignation of a class D Director, election of a class D Director in addition to miscellaneous points.

The secretary was requested to examine whether or not the quorum was reached in an effort to open the proceedings. As a reminder, SEEG has 56 corporations, Class D shareholders, holding 319,222 votes. The quorum of votes having been reached, after the counting, the Meeting was in a position to validly deliberate.

To conduct this work, along with the Secretary, the Chairman of the Board was assisted by Mr. Ismaël Libizangomo, representing the businesses ASSINCO, BGFI CAPITAL, OGAR, OGAR VIE and SOGAFRIC HOLDINGS with 123,004 votes and Mr. Christian Mamalepot, representing the Gabonese Fund for the Gabonese Republic with 75,000 votes.

Through the evaluate of the primary merchandise on the agenda, the shareholders had been knowledgeable of the resignation of Mr. Romain Boutonnet, Class D Director and consultant of Compagnie du KOMO since Could 2023, whose place is to supply.

Concerning the election of an administrator, three candidates declared themselves: BGFI CAPITAL, SETEG and the CHAMBER OF COMMERCE. On the finish of the poll, Mr. Ismaël Libizangomo was elected to 1is flip with 97.34% of the votes forged, thus representing class D Shareholders.

Supply : Com SEEG

2024-05-21 22:42:44
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