Il est requis par la loi (Title 3 – Chapter 3 de la federal law no. 2 of 2015 on commercial companies) de rédiger chaque année un procès-verbal (PV) des Assemblées générales (Annual general meeting – AGM).

Cette Assemblée générale doit statuer sur les points suivants (article 94 de cette même loi):
1. Receive Managers’ report on Company’s activities and financial standing during the
elapsed fiscal year, auditor’s report and supervisory board’s report.
2. Set and Approve balance sheet and profit and loss account.
3. Determine profits to be distributed to partners.
4. Appoint managers and determine their remunerations.
5. Appoint members of the board of managers (if any).
6. Appoint members of the supervisory board (if any).
7. Appoint members of Internal Sharia Control Board and Sharia controller, if the company
exercises activity as per provisions of Islamic Sharia.
8. Appoint one auditor or more and determine their remunerations.
9. Other matters within its remit under the provisions of this Law or its MOA.

Nous pouvons vous assister de A à Z, y compris avec l’utilisation d’une salle de réunion, pour la mise en place de cette AG et de ses rapports.