The shareholders of Oragroup Company will meet on Wednesday, May 31, 2023 at 9:30am GMT, at the Hotel 2 Février located at Independence Square, BP 131 Lomé for their Annual Ordinary General Meeting.

At the AGM scheduled for the end of the month, shares will discuss several points. This will involve the approval of the Board's management report on activities for the year ended 31/12/22, and the approval of the Company's summary financial statements for the year ended 31/12/22. Approval of the special report of the Auditors on the regulated agreements referred to in articles 438 of the AUDSCGIE, approval of the evaluation report of the Board, its committees and each of its members, allocation of the results for the year ended 31/12/22, discharge to directors and auditors, approval of the report of the Chairman of the Board of Directors referred to in articles 831-2 and 831-3 of the AUDSCGIE, are also required Saw.

Similarly, there will be the approval of an additional package of official allowances for the financial year 2022 and the fixing of directors' duties for the financial year 2023, and powers to carry out formalities are also on the agenda. Also, the text of the draft resolutions as presented.