In every structured company and more specifically in Public limited companies such as FINANCIAL HOUSE S.A, decisions and resolutions are taken by different bodies at different levels.

 

The General Assembly is first the decision-making body followed by the Board of Directors and then the executive board.

The last meeting of the board of Directors was held on May, 28^th 2014 to close the financial accounts of the year running from December 31^st 2013. And the Ordinary General Assembly was held on June 26^th of the same year. It was attended by all the directors, shareholders and the notary lawyer.

The activities of the General Assembly were as follows:

• Review and approval of the 2013 financial year’s account;
• Discharge of the Board of Director and the auditor;
• Allotment of  results;
• Renewal of  the mandate of the auditors.

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