Shareholders of Lloyd Life Insurance Company Convened for Ordinary General Meeting (OGM)
The shareholders of Lloyd Life Insurance Company are summoned to an Ordinary General Meeting (OGM) on Friday, June 28, 2024.
Approval of Reports and Financial Statements
The general meeting decides to approve without any restriction or reserve the report of the board of directors in its entirety, as well as the financial statements in their entirety, as presented and certified by the auditor, after hearing the reading of the management report of the Board of Directors for the year 2023 and the general and special reports of the auditor related to this exercise.
Financial Highlights
The financial statements reveal a total net asset value of 123,332,836 TND and a net accounting result of 823,025 TND.
Annual Allowance for Board Members
The OGM sets the gross amount of annual attendance fees to be allocated to each member of the Board of Directors at 5,000 TND. The same amount will be allocated in addition to the administrators who are members of the permanent audit committee, the risk committee, and the remuneration committee.