Annual General Meeting of Shareholders
Dear Shareholders,
Our General Meeting of Shareholders has been held on July 8, 2022 at 12:00 p.m. at our premises within the Maison de la Microfinance.
The AGM has deliberate and approved the following agenda:
- Review of the report of the Board of Directors and of the report of the independent Auditor for the business year closed on March 31, 2022.
- Approval of the annual accounts as at March 31, 2022; allocation of the Fund’s result.
- Discharge to the Board of Directors for the execution of their mandate relating to the business year ending March 31, 2022.
- Statutory nominations.
- Miscellaneous.
We wish to thank our Shareholders for their participation and hope to see many of you again next year.