General Meeting ordinary

SITS - General Meeting ordinary at 11/06/2018

The legal agent of the company "la Société Immobilière Tuniso-Saoudi Sa - SITS", Mr Mohamed Nèjib DHIAB, makes available of the shareholders of the company and public which a Standard general meeting will take place on June 11th, 2018 at 10:00 hours at the " la maison de l'entreprise (IACE) rue du lac Turkana 1053 les berges du lac Tunis " for the purpose of examining and to rule on the points of about a next day:

1) Appointment of the members of the board of directors
2) Convocation of the board of directors
3) Powers for formalities