Announcement of the Ordinary General Assembly Meeting.
Announcement Regarding the Convening of the Ordinary General Assembly
In accordance with the provisions of Law No. (23) of 2010 concerning commercial activity, the Board of Directors of the General National Maritime Transport Company invites the Ordinary General Assembly to convene on Monday, 30-09-2024, at 11:00 AM at the company headquarters located in Tripoli / Al-Wahda Al-Arabiya District – Qarqarsh Road, to discuss the following agenda:
Item 1: Review of the minutes of the previous General Assembly meeting.
Item 2: Review and discussion of the company’s activity report for the year 2023 and the first half of 2024.
Item 3: The financial position of the company’s financial statements and approval of the budgets audited by the Court of Accounts.
Item 4: Review and discussion of the Supervisory Board’s report for the year 2023 and the first half of 2024.
Item 5: Review of the report of the Fleet Development Policy Implementation Committee.
Item 6: Review of the latest updates regarding the Badr vessel.
Item 7: Review and discussion of the required amendments to certain applicable regulations, including the Training Regulation / Delegation Regulation.
Item 8: Reconstitution of the Board of Directors and the Supervisory Board.
Item 9: Any other business.
In the event that the legal quorum is not met on Monday, 30-09-2024, the General Assembly will convene in a second meeting on Tuesday, 01-10-2024, at the same place and time mentioned above.
Board of Directors of the General National Maritime Transport Company
02 September 2024
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