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 2002, 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, 2002.
Third
resolution
The
Ordinary General Meeting approves the allocation
of the profit balance as it was suggested to it
:
| |
INTERBANK
BURUNDI |
INVESTIMMO |
| *
Legal reserve |
- |
- |
| *
Available reserve |
- |
- |
| *
General provisions for risks |
BIF
693,000,000 |
- |
| *
Dividend |
BIF
330,000,000 |
- |
| *
Director's share |
BIF
33,000,000 |
- |
| *
Carried forward |
BIF
114,337 |
BIF
258,924,309 |
Fourth
resolution
The
general Meeting awards a certificate of correct
record to the Directors for their management for
financial year 2002
Fifth
resolution
In
accordance with Article 18 of the Bank's memorandum
of association, the General Meeting appoints the
following Directors:
-
Mrs. Marguerite RUMBETE
-
Mr. Georges COUCOULIS
- Father
Gabriel BAZIRUWISABIYE
- Mr.
Arturo COSTA
- Mr.
Bonaventure NICIMPAYE
- Mr.
Callixte MUTABAZI et
- SALEX
CORPORATION
For
a one year term ending at the General Meeting
ordinary session 2004
which will approve the financial year 2003 accounts.
Sixth
resolution
In
compliance with article 44 of the Charter, the
Ordinary General Meeting appoints Messrs. Déogratias
BANDEREMBAKO and Léon MWEBEYA, the latter
in replacement of Mr. Prime NYAMOYA, as auditors
for a three year term ending during the Ordinary
General Meeting 2006 which will approve the financial
year 2005 accounts . |
Resolutions of the January 31st 2003, Ordinary General
Meeting 