Appointment of an independent director
Change of statuts
Bond issue
Guarantee of repayment of a loan
Transfer of head office
Distribution of dividend
- Absorption merger
- Capital increase
- Change of company's name
Distribution of exceptional dividend
Approval of accounts
Repurchase program
Capital increase
New appointment
Approbation des comptes
Approval of accounts(postponed)
Amendment of the statutes
Change of status
Issuance of bonds
Change of company's name
Appointment of the definitive trustee of the Bondholders
Appointment of a Co-Auditor
Cooptation of a new director
Change of statutes
New appointments
تعيين متصرف جديد
Appointment of a Auditor
Appointment of directors
Exceptional dividend
- Distribution of exceptional dividend;
- Change of statuts
Bonds issue
Appointment of bonds agent
Appointment of director
Changing Headquarter
Powers for complete the formalities
Resignation and Appointment
Changing governance
Split
Resignation and appointment of directors
Extension of the mission statement
Changing company name
Capital decrease
Capital increase reserved for employees
Absorption merger
Merger of the Fastotel company
Delisting