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 2003, approves these
reports.
Second
resolution
The
General Meeting approves the consolidated balance
sheet and the profit and loss accounts of INTERBANK
BURUNDI and INVESTIMMO for the fiscal year ended
on December 31st, 2003.
Third
resolution
The
Ordinary General Meeting approves the allocation
of the profit balance as it was suggested to it:
| |
INTERBANK
BURUNDI |
INVESTIMMO |
| *
Legal reserve |
BIF
99,000,000
|
- |
| *
Available reserve |
BIF
240,000,000
|
- |
| *
General provisions for risks |
BIF
307,000,000
|
- |
| *
Dividend |
BIF
388,235,294
|
- |
| *
Director's share |
BIF
38,823,529
|
- |
| *
Carried forward |
BIF
942,352
|
BIF
295,501,245
|
Fourth
resolution
The
General Meeting awards a certificate of correct
record to the Directors for their management for
the financial year 2003.
Fifth
resolution
In
accordance with Article 18 of the Bank's Charter,
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 Ordinary
Meeting 2005 which will approve the financial
year 2004 accounts.
Resolutions
of the January 30th 2004 Extraordinary General
Meeting
Unique
resolution
The
Extraordinary General Meeting modifies the Article
5 of the Bank's Charter as follows: " The
capital share is fixed to one billion three hundred
and twenty thousand million Burundi Francs (Bif
1,320,000,000) represented by three thousand three
hundred nominal shares (3,300),with a registered
value of four hundred thousand Burundi Francs
(Bif 400,000) each.
|
Resolutions of the January 31st 2003, Ordinary General
Meeting 