OFFICIAL NOTICE: ORDINARY GENERAL MEETING – JUNE 13, 2025
Société Générale Cameroun shareholders are hereby invited to attend the Ordinary General Meeting scheduled for June 13, 2025. View the full agenda.
Ordinary General Meeting – Fiscal Year 2024
Société Générale Cameroun hereby invites all its shareholders to attend the Ordinary General Meeting to be held on Friday, June 13, 2025 at 10:00 AM (Cameroon time) at the Bank’s Head Office, 78 Rue Joss, Douala (Republic of Cameroon).
The agenda will include the following key items:
Presentation of the Board of Directors’ Management Report and the Statutory Auditors’ Reports,
Review and approval of the financial statements for the year ended December 31, 2024,
Allocation of the 2024 financial year result,
Discharge to Board members and Statutory Auditors,
Renewal of the mandate of Independent Director Mr. Driss BENHIMA,
Approval of regulated agreements,
Approval of the Directors’ remuneration budget,
Authorization to carry out legal formalities.
Shareholders may attend the meeting in person or be represented by a proxy of their choice. Proxy forms are available at the Head Office.
In accordance with Article 525 of the OHADA Uniform Act on Commercial Companies and Economic Interest Groups, shareholders may also consult the relevant corporate documentation at the Head Office.
Download the full Notice of Meeting (PDF) below.