The meetings of the board arechaired by the chairman of the board of directors.
The chairman of the board of directors shall organize and preside over the proceedings of the
board, which he shall report to the general meeting. He shall ensure proper operation of the
P. 134 of 267
company legal representatives and in particular, ensure that directors are able to fulfill their
mission.
In the event the chairman of the board of directors is unavailable, the sessions shall be chaired by
the director who holds the greatest number of shares or, in case of equality, by the oldest
member, unless otherwise provided for in the articles of association.
Report of the board of directors
Unofficial translation
Machine-parsed
In force from 8 September 2026
Source page 133
Section 457 of the Acte uniforme révisé relatif au droit des sociétés commerciales et du groupement d'intérêt économique/akn/ohada/act/loi/undated/auscgie-2014