Tunisian Automobile Industry Company (STIA) Convenes Ordinary General Assembly
The Tunisian Automobile Industry Company (STIA) is calling all shareholders to an ordinary general assembly, to be held on Friday, January 3, 2025.
The agenda for the meeting is as follows:
1. Review of the Liquidator's Report
- Review of the liquidator's report on the circumstances that led to the establishment of the financial statements for the years 2012, 2013, and 2014.
- Review of the decisions made by the general assembly of shareholders on December 28, 2022, regarding the examination of the financial statements and the auditor's report for the 2011 fiscal year.
- Review of the liquidator's activity report for the period from January 1, 2024, to November 30, 2024.
2. Review of the Auditor's Report
- Review of the auditor's report on the financial statements for the years 2012, 2013, and 2014.
3. Approval of Financial Statements and Allocation of Results
- Approval of the financial statements for the years 2012, 2013, and 2014.
- Allocation of the results of the 2012, 2013, and 2014 fiscal years.
4. Discharge of the Liquidator and Board Members
- Discharge of the liquidator for their actions related to the holding of the general assembly of shareholders.
- Discharge of the board members for their management of the company during the years 2012, 2013, and 2014.
5. Review of Special Auditor's Reports
- Review of the special auditor's reports on the agreements referred to in Article 200 of the Commercial Companies Code for the years 2012, 2013, and 2014.
6. Approval of Agreements
- Approval, if necessary, of the agreements referred to in Article 200 of the Commercial Companies Code.
7. Decisions on Irregularities
- Decisions of the general assembly of shareholders regarding the irregularities highlighted in the auditor's reports for the years 2012, 2013, and 2014.
8. Renewal of the Liquidator's Mandate
- Renewal of the liquidator's mandate.
9. Appointment of an Auditor
- Appointment of an auditor for the years 2015, 2016, and 2017.
10. Delegation of Powers
- Delegation of powers to carry out the necessary procedures for deposit, legal publication, and all other related operations.
