{"id":128673,"date":"2024-11-04T10:18:16","date_gmt":"2024-11-04T09:18:16","guid":{"rendered":"https:\/\/lexpertjournal.net\/?p=128673"},"modified":"2024-11-04T10:18:16","modified_gmt":"2024-11-04T09:18:16","slug":"banque-internationale-arabe-de-tunisie-biat-resolutions-de-lassemblee-generale-extraordinaire-du-1er-novembre-2024","status":"publish","type":"post","link":"https:\/\/lexpertjournal.net\/fr\/?p=128673","title":{"rendered":"BANQUE INTERNATIONALE ARABE DE TUNISIE (BIAT) : R\u00e9solutions de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire du 1er novembre 2024"},"content":{"rendered":"
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Le 1er novembre 2024, l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire de la Banque Internationale Arabe de Tunisie (BIAT), r\u00e9unie au si\u00e8ge social de l\u2019\u00e9tablissement situ\u00e9 au 70-72, avenue Habib Bourguiba \u00e0 Tunis, a adopt\u00e9 plusieurs r\u00e9solutions strat\u00e9giques pour renforcer la structure financi\u00e8re de la banque et accro\u00eetre sa comp\u00e9titivit\u00e9. Augmentation de capital : une premi\u00e8re r\u00e9solution strat\u00e9gique La premi\u00e8re r\u00e9solution porte sur une augmentation du capital social de la BIAT, passant de 178,5 millions de dinars \u00e0 204 millions de dinars. Cette op\u00e9ration s\u2019effectue par l\u2019incorporation de r\u00e9serves ordinaires d\u2019un montant de 25,5 millions de dinars. \u00c0 cette occasion, 5,1 millions de nouvelles actions, d\u2019une valeur nominale de cinq dinars chacune, seront \u00e9mises et attribu\u00e9es gratuitement aux actionnaires actuels. L\u2019op\u00e9ration permet aux actionnaires de recevoir une action gratuite pour sept actions d\u00e9tenues. Ces nouvelles actions b\u00e9n\u00e9ficieront de jouissance \u00e0 compter du 1er janvier 2024. La r\u00e9solution a \u00e9t\u00e9 adopt\u00e9e \u00e0 l\u2019unanimit\u00e9. Modification des statuts de la BIAT : une deuxi\u00e8me r\u00e9solution unanime L\u2019Assembl\u00e9e a \u00e9galement d\u00e9cid\u00e9, dans une deuxi\u00e8me r\u00e9solution, de modifier l\u2019article 7 des statuts de la banque pour refl\u00e9ter le nouveau montant du capital social, d\u00e9sormais fix\u00e9 \u00e0 204 millions de dinars. Celui-ci est divis\u00e9 en 40,8 millions d\u2019actions de cinq dinars chacune. Cette r\u00e9solution a \u00e9galement re\u00e7u l\u2019approbation unanime des actionnaires pr\u00e9sents. Pouvoirs au Conseil d\u2019Administration : une troisi\u00e8me r\u00e9solution pour formaliser l\u2019augmentation de capital Enfin, la troisi\u00e8me r\u00e9solution conf\u00e8re au Conseil d\u2019Administration le pouvoir de finaliser les d\u00e9marches juridiques et administratives n\u00e9cessaires \u00e0 l\u2019augmentation de capital et de proc\u00e9der aux ajustements statutaires associ\u00e9s. Cette r\u00e9solution, comme les pr\u00e9c\u00e9dentes, a \u00e9t\u00e9 adopt\u00e9e \u00e0 l\u2019unanimit\u00e9. Avec cette augmentation de capital, la BIAT renforce son assise financi\u00e8re, ce qui lui permettra d\u2019acc\u00e9l\u00e9rer son d\u00e9veloppement et d\u2019am\u00e9liorer sa capacit\u00e9 \u00e0 r\u00e9pondre aux attentes de ses clients et partenaires. Ces d\u00e9cisions marquent un tournant dans la strat\u00e9gie de croissance de la banque, lui donnant des marges de man\u0153uvre accrues pour de futurs investissements.<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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Le 1er novembre 2024, l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire de la Banque Internationale Arabe de Tunisie (BIAT), r\u00e9unie au si\u00e8ge social de l\u2019\u00e9tablissement situ\u00e9 au 70-72, avenue Habib Bourguiba \u00e0 Tunis, a adopt\u00e9 plusieurs r\u00e9solutions strat\u00e9giques pour renforcer la structure financi\u00e8re de la banque et accro\u00eetre sa comp\u00e9titivit\u00e9. Augmentation de capital : une premi\u00e8re r\u00e9solution strat\u00e9gique La […]<\/p>\n","protected":false},"author":1,"featured_media":128674,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[28],"tags":[],"class_list":["post-128673","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie"],"yoast_head":"\nBANQUE INTERNATIONALE ARABE DE TUNISIE (BIAT) : R\u00e9solutions de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire du 1er novembre 2024 - L'expert Journal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lexpertjournal.net\/fr\/?p=128673\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BANQUE INTERNATIONALE ARABE DE TUNISIE (BIAT) : R\u00e9solutions de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire du 1er novembre 2024\" \/>\n<meta property=\"og:description\" content=\"Le 1er novembre 2024, l\u2019Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire de la Banque Internationale Arabe de Tunisie (BIAT), r\u00e9unie au si\u00e8ge social de l\u2019\u00e9tablissement situ\u00e9 au 70-72, avenue Habib Bourguiba \u00e0 Tunis, a adopt\u00e9 plusieurs r\u00e9solutions strat\u00e9giques pour renforcer la structure financi\u00e8re de la banque et accro\u00eetre sa comp\u00e9titivit\u00e9. 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