First
resolution
The
General Meeting, after hearing the reading of the reports
of the Board of Directors and of the Auditors for the
fiscal year 2001, approves these reports..
Second
resolution
The
General Meeting approves the balance sheet and the profit
and loss accounts of INTERBANK BURUNDI and INVESTIMMO
for the fiscal year ended on December 31st, 2001 as well
as the allocation of the profit as it was suggested to
it :
|
INTERBANK
BURUNDI
|
INVESTIMMO
|
| Legal
reserve |
-
|
-
|
| Available
reserve |
BIF
644,500,000
|
-
|
| General
provisions for risks |
BIF
65,000,000
|
-
|
| Dividend |
BIF
330,000,000
|
-
|
| Director's
share |
BIF
33,000,000
|
-
|
| Carried
forward |
BIF
339,954
|
BIF
229,418,716
|
Third
resolution
The
General Meeting gives its approval to the work done by
the Management Committee and the Auditors during fiscal
year 2001.
Fourth
resolution
In
accordance with Article 18 of the Bank's memorandum of
association, the General Meeting appoints the following
Directors for one-year term which will end at the 2003
General Meeting deciding on the accounts for fiscal year
2002 :
-
Father Gabriel BAZIRUWISABIYE
- Mr Arturo COSTA
- Mr Georges COUCOULIS
- Mr Callixte MUTABAZI
- Mr Bonaventure NICIMPAYE
- Mrs Marguerite RUMBETE
- SALEX CORPORATION
