Carthage Cement Announces Call for Applications for Minority Shareholder Representative
Carthage Cement has announced a call for applications to designate a representative for minority shareholders. This designation will take place through an election during the Elective General Assembly, scheduled for June 26, 2024, at 9:00 a.m.
Role and Term of the Elected Representative
The elected representative will sit on the Board of Directors for a three-year term, ending at the Ordinary General Assembly (AGO) that will review the financial statements as of December 31, 2026.
Eligibility Criteria
To be eligible for this position, the candidate must:
- Be a natural person
- Hold an individual stake in Carthage Cement's capital not exceeding 0.5%
- Enjoy full civil rights
Definition of a Minority Shareholder
A minority shareholder is defined as any shareholder holding individually no more than 0.5% of the capital, as well as institutional investors holding individually no more than 5% of the capital.
Application Deadline and Procedure
The application dossier must be received by June 17, 2024, at 5:00 p.m. at the latest. For any information or clarification, candidates can contact Carthage Cement in writing, using one of the following methods:
- Fax: 71 190 289
- Email: anis.bouakez@carthagecement.com.tn
Election Process
The candidate who obtains the most votes will be elected. The designation of the minority shareholder representative is subject to ratification by the Ordinary General Assembly, scheduled for June 26, 2024, at 10:00 a.m.
Additional Information
Details of the call for applications and annexes can be consulted in the document titled "Carthagecement17juinminoritaire" available at https://managers.tn/wp-content/uploads/2024/05/com_310524_carthage_cement_minoritaires.pdf.