Members are calledat least fifteen (15) days prior to the meeting by hand-delivered letter against
a receipt, by registered mail with request for acknowledgement of receipt, by fax or electronic
mail. Notices of meeting by fax and electronic mail shall be valid only where the partner has
given his prior written consent, and communicated his fax number or electronic address, as the
case may be. He may, at any time, expressly request to the company,by registered mail with
request for acknowledgement of receipt, that the abovementioned means of communication be
replaced in the future by a postal mail.
The notice of meetingshall state the date, venue and agenda of the meeting.
Where the meeting is requested by members, the manager shall callthe meeting and provide the
agenda prepared by them.
In accordance with the forms and time limits set forth in the first paragraph of this article,
members shall be able to exercise the right to communicationstipulated in article 345 hereinafter.
Unofficial translation
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In force from 8 September 2026
Source page 102
Section 338 of the Acte uniforme révisé relatif au droit des sociétés commerciales et du groupement d'intérêt économique/akn/ohada/act/loi/undated/auscgie-2014