{"id":5454,"date":"2019-02-23T16:57:53","date_gmt":"2019-02-23T16:57:53","guid":{"rendered":"http:\/\/www.africanchallenges.com\/?p=5454"},"modified":"2019-02-23T16:58:04","modified_gmt":"2019-02-23T16:58:04","slug":"tunisie-banque-nationale-agricole-tiendra-son-assemblee-generale-extraordinaire-le-06-mars-2019","status":"publish","type":"post","link":"https:\/\/www.africanchallenges.com\/?p=5454","title":{"rendered":"Tunisie : Banque Nationale Agricole tiendra son Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire le 06 mars 2019"},"content":{"rendered":"\n

La Banque Nationale Agricole ( BNA) , tiendra son Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire, le mercredi 06 Mars 2019 \u00e0 10 heures \u00e0 l\u2019Institut Arabe des Chefs d\u2019Entreprises, aux Berges du Lac- Tunis et ce pour d\u00e9lib\u00e9rer sur l\u2019ordre du jour suivant :<\/strong><\/p>\n

1- Lecture du rapport du Conseil d\u2019Administration relatif \u00e0 l\u2019augmentation du capital de la Banque et \u00e0 la modification des articles 4, 5, 7, 25 et 27 des statuts de la Banque.<\/p>\n

2- Augmentation du capital social de la Banque en num\u00e9raire et par incorporation de r\u00e9serves.<\/p>\n

3- Fixation de la date \u00e0 compter de laquelle les actions nouvelles porteront jouissance en dividendes.<\/p>\n

4- Modification de l\u2019article 7 des statuts sous condition suspensive.<\/p>\n

5- Changement d\u2019adresse du si\u00e8ge social de la Banque.<\/p>\n

6- Modification des articles 4, 5, 25 et 27 des statuts.<\/p>\n

7- D\u00e9l\u00e9gation de pouvoirs au Conseil d\u2019Administration pour la r\u00e9alisation de l\u2019augmentation du capital et la modification des statuts.<\/p>\n

8- D\u00e9l\u00e9gation de pouvoirs au repr\u00e9sentant l\u00e9gal de la Banque ou \u00e0 son mandataire pour l\u2019accomplissement des formalit\u00e9s l\u00e9gales d\u2019enregistrement, de d\u00e9p\u00f4t et de publicit\u00e9.<\/p>\n

Tous les actionnaires sont admis \u00e0 l\u2019Assembl\u00e9e sur justification de leur identit\u00e9.<\/p>\n

Les actionnaires peuvent assister \u00e0 l\u2019Assembl\u00e9e ou se faire repr\u00e9senter par un autre actionnaire au moyen d\u2019une d\u00e9l\u00e9gation de pouvoir \u00e0 d\u00e9poser au si\u00e8ge de la banque soit avant cinq jours, ou alors le jour de l\u2019assembl\u00e9e.<\/p>\n

Les documents destin\u00e9s \u00e0 cette Assembl\u00e9e seront mis \u00e0 la disposition des actionnaires au si\u00e8ge de la Banque (Direction des Affaires Juridiques) et ce durant le d\u00e9lai l\u00e9gal.<\/p>\n

Avec Communiqu\u00e9<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"La Banque Nationale Agricole ( BNA) , tiendra son Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire, le mercredi 06 Mars 2019 \u00e0 10 heures \u00e0 l\u2019Institut Arabe des Chefs d\u2019Entreprises, aux Berges du Lac- Tunis et ce pour d\u00e9lib\u00e9rer sur l\u2019ordre du jour suivant : 1- Lecture du rapport du Conseil d\u2019Administration relatif \u00e0 l\u2019augmentation du capital de la [...]","protected":false},"author":3,"featured_media":5456,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","jnews-multi-image_gallery":[],"jnews_single_post":{"override":[{"template":"1","parallax":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"1","number_popup_post":"1","show_post_related":"1"}],"image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}]},"jnews_primary_category":{"id":""},"jnews_override_bookmark_settings":[],"jnews_review":[],"enable_review":"","type":"","name":"","summary":"","brand":"","sku":"","good":[],"bad":[],"score_override":"","override_value":"","rating":[],"price":[],"jnews_post_split":[],"footnotes":""},"categories":[14,43],"tags":[347,54],"class_list":["post-5454","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-banks","category-eco-business","tag-bna","tag-tunisie"],"_links":{"self":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts\/5454","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=5454"}],"version-history":[{"count":1,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts\/5454\/revisions"}],"predecessor-version":[{"id":5455,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/posts\/5454\/revisions\/5455"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=\/wp\/v2\/media\/5456"}],"wp:attachment":[{"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5454"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5454"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.africanchallenges.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5454"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}