The board of directors shall define the guidelines of the company's activities and ensure their
implementation. Subject to the powers expressly granted to the shareholders’ meetings and
within the limits of the company purpose, address any matters pertaining to the smooth running
of the company, and shall solve, through deliberations, any matter thereof.
The board of directors shall perform controls and verifications it deems necessary.
The chairman of the board of directors of the company is required to provide to each director
with all documents and information necessary for the performance of his duties.
P. 128 of 267
The provisions of the articles of association or proceedings of the general meeting limiting the
powers of the board of directors shall be unenforceableagainstbona fide third parties.
Unofficial translation
Machine-parsed
In force from 8 September 2026
Source page 127
Section 435 of the Acte uniforme révisé relatif au droit des sociétés commerciales et du groupement d'intérêt économique/akn/ohada/act/loi/undated/auscgie-2014