TUNISAIR Opens Application Process for Minority Shareholder Representative on its Board of Directors
TUNISAIR is launching a call for applications for the position of administrator representing minority shareholders on its Board of Directors. This renewal of the mandate is for a period of three years.
Eligibility and Application Process
The company invites its minority shareholders who wish to apply to submit their complete application file before the deadline of September 25, 2025. To be eligible, candidates must meet the following conditions:
- Be physical persons enjoying their civil rights
- Hold an individual participation not exceeding 0.5% of the share capital
- Justify a minimum of 10 years of experience in the field of management
- Not be in a situation of conflict of interest or have held certain positions within TUNISAIR or companies of the same group in the last five years
Application File
The application file must include:
- An official request addressed to the head of the general management of TUNISAIR
- A copy of the national identity card
- A detailed CV with supporting documents for qualifications and experiences
- Various administrative documents taken into account in the selection process
Election Process
The election of the new administrator will take place during an elective assembly of minority shareholders, the date and place of which will be communicated later, according to the TUNISAIR statement published today, September 3, on the website of the Financial Market Council.
Important Notes
TUNISAIR emphasizes that any incomplete application or received after the deadline will be rejected. After the closing of the call for applications, TUNISAIR will transmit the preliminary list of admitted candidates to the Financial Market Council for opinion. Subsequently, TUNISAIR will convene the minority shareholders in an elective assembly to elect their representative. The notice of convocation will be published in the Official Bulletin of the Financial Market Council as well as on the website of the Tunis Stock Exchange at least twenty-one (21) days before the holding of the elective assembly.
