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Ordinary General Meeting of Telnet Holding, June 24, 2011
June 24th, 2011, Telnet Holding held its first Ordinary general meeting after its listing in the Stock Exchange of Tunis, in the headquarters of the Arab Institute of Business Managers (IACE). The meeting was attended by shareholders and members of the board of the group. Following the opening remarks of the Chairman of the Board, Mr. Brahim KHOUAJA, Mr. Mohamed FRIKHA, CEO of Telnet Holding stated agenda of the session followed by a presentation of the group, activities, achievements and future perspectives. The agenda of the session included the reading of the report of the Board of Directors for the year 2010 and the reports of the auditor. Reports on individual and consolidated financial statements read by the auditor were approved unanimously by the audience. On the other hand, the other resolutions set out at the meeting were also approved by the shareholders present. Another highlight of this session was the election of a new administrator. The vote was completed at the end of the session after the presentation of candidates and their possible commitments for the group and its shareholders. After counting, Mrs. Najla Moalla Harrouche was elected by a majority of voters and will therefore be part of the board of directors of Holding Telnet.     |
