AFRIQUIA GAZ
COMPTES ANNUELS SOCIAUX AU 31 DÉCEMBRE 2014
Filiale de Contact Communication Financière : Samir AMEZIANE
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AFRIQUIA GAZ SA
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AVIS DE RÉUNION À L’ASSEMBLÉE GÉNÉRALE ORDINAIRE ANNUELLE
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T7%124D70#%@b/@.040D58/5024
Projet de résolutions à soumettre à l’assemblée générale ordinaire du 09 mars 2015 à 09 heures
Première résolution (projet)
Tb/DD7.H#"7%<"4"8/#7%28@04/087%/4437##7\%/=8ED%/]208%74574@3%#/%#715387%87D=7150]7%@3%8/==285%@7%<7D5024%=8"D745"%=/8%#7%124D70#%@b/@.040D58/5024%75%@3%8/==285%<"4"8/#%@7D%12..0DD/087D%
/3i%12.=57D\%/==823]7%57#D%^3b0#D%#30%D245%=8"D745"D%#7%H0#/4%75%#7D%12.=57D%@7%#b7i781017%1#2D%#7%*_%@"17.H87%)'_A%/04D0%^37%#7D%8/==285D%=8"105"D$
-4%124D"^37417\%7##7%@2447%/3%124D70#%@b/@.040D58/5024%^3053D%745078\%@"64050c%75%D/4D%8"D78]7%@7%D/%<7D5024%=238%#b7i781017%1241784"$%-##7%@2447%"</#7.745%@"1C/8<7%/3i%12..0DD/087D%
/3i%12.=57D$
Deuxième résolution (projet)
Tb/DD7.H#"7%<"4"8/#7%@"10@7%@b/e71578%#7%8"D3#5/5%@7%#b7i781017%)'_A%^30%Db"#E]7%`%*S($**)$)'+\_*%@08C/.D\%12..7%D305%&
F"D3#5/5%475%@7%#b7i781017 *S($**)$)'+\_*
l%F7=285%`%423]7/3%/45"80738 )RA$S)($R*A\+'
= Résultat distribuable 650.157.844,03
,%m25/5024%`%#/%8"D78]7%c/13#5/50]7 )S+$'''$'''\'' ,%m0]0@74@7D%`%@0D580H378 *R'$+*B$(''\''
= Solde à reporter à nouveau 220.344,03
G#%D78/%/04D0%@0D580H3"%34%@0]0@74@7%@7%_'(%@08C/.D%=/8%/15024$
Tb/DD7.H#"7%<"4"8/#7%@2447%=/8%/0##738D%523D%=23]208D%`%n24D0738%#7%j8"D0@745%m08715738%Y"4"8/#%=238%6i78%#/%@/57%75%#7%#073%@7%=/07.745%@3%@0]0@74@7%`%@0D580H378%@245%#7%.245/45%7D5%
10,@7DD3D%6i"$
Troisième résolution (projet)
Tb/DD7.H#"7%<"4"8/#7%@"10@7%@b/##2378%/3%124D70#%@b/@.040D58/5024%#/%D2..7%@7%_$(''$'''%@08C/.D%`%50587%@7%f7524D%@7%=8"D7417\%`%=/DD78%=/8%c8/0D%<"4"8/3i%@/4D%#7D%12.=57D%@7%
#b7i781017%)'_($
Quatrième résolution (projet)
K=8ED%/]208%74574@3%#/%#715387%@3%8/==285%D="10/#%@7D%12..0DD/087D%/3i%12.=57D%D38%#7D%124]745024D%]0D"7D%`%#b/8501#7%(R%@7%#/%#20%_B,+(\%D38%#7D%D210"5"D%/424?.7D\%57##7%^37%.2@06"7%
75%12.=#"5"7%=/8%#/%#20%)'$'(\%#b/DD7.H#"7%<"4"8/#7%@"1#/87%/==823]78%#7D@057D%124]745024D%75%@24478%`%175%"</8@%^3053D%/3i%/@.040D58/5738D
Cinquième résolution (projet
Tb/DD7.H#"7%<"4"8/#7%@2447%523D%=23]208D%/3%=285738%@b347%12=07%23%@b34%7i58/05%@3%=8"D745%=821ED,]78H/#%=238%7e715378%523D%@"=o5D%75%c28./#05"D%4"17DD/087D%87^30D%74%=/870##7%./50E87%
23%=8"]3D%=238%#/%#20$
