Tunisie Leasing et Factoring Shareholders Invited to Attend Ordinary General Meeting

The shareholders of Tunisie Leasing et Factoring are invited to attend the Ordinary General Meeting, which will take place on Monday, April 29, 2024, at 11:00 a.m. at the headquarters of Amen Bank.

During the meeting, the allocation of the 2023 financial year's profits, amounting to 24,314,809 dinars, will be discussed. It is worth noting that the carried-over balance amounts to 94,771,083 dinars. Also on the agenda are the nomination of members to the Board of Directors, the fixing of attendance fees, the remuneration of members of the Audit Committee for the 2023 financial year, and ordinary and subordinated bond issues.