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A total of nine Resolutions were taken with the view of fast-tracking the ongoing restructuring process.

The meeting that was presided by Mr. Louis Claude Nyassa, Board Chair took place on March 19, 2018 in the company Board Room. After the validation of the agenda and the adoption of the minutes of the 130th and 131st Board Sessions, Board members went ahead to examine some proposals made by management. At the end of the deliberations, some resolutions were taken viz, management was authorized to sign a loan agreement with NSIF, creation of a restructuring follow-up unit, creation of a remuneration committee, modification of the restructuring organization chart, amongst others.

 

 

 

 

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