{"id":212044,"date":"2019-05-10T09:31:32","date_gmt":"2019-05-10T08:31:32","guid":{"rendered":"http:\/\/kapitalis.com\/tunisie\/?p=212044"},"modified":"2019-05-10T09:31:36","modified_gmt":"2019-05-10T08:31:36","slug":"telnet-holding-appel-a-la-candidature-dun-administrateur-pour-representer-les-petits-porteurs","status":"publish","type":"post","link":"https:\/\/kapitalis.com\/tunisie\/2019\/05\/10\/telnet-holding-appel-a-la-candidature-dun-administrateur-pour-representer-les-petits-porteurs\/","title":{"rendered":"Telnet Holding cherche un administrateur pour repr\u00e9senter les petits porteurs"},"content":{"rendered":"\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"http:\/\/kapitalis.com\/tunisie\/wp-content\/uploads\/2019\/05\/Telnet.jpg\" alt=\"\" class=\"wp-image-212053\"\/><\/figure>\n\n\n\n<p><strong><em>Telnet Holding SA informe ses actionnaires minoritaires (petits porteurs) que la d\u00e9signation d\u2019un administrateur les repr\u00e9sentant \u00e0 son conseil d\u2019administration se fera par voie d\u2019\u00e9lection.<\/em><\/strong>  <\/p>\n\n\n\n<!--more-->\n\n\n\n<p>L&rsquo;\u00e9lection se fera lors de l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale ordinaire, convoqu\u00e9e pour statuer sur les \u00e9tats financiers de l\u2019exercice 2018.<\/p>\n\n\n\n<p>Les candidats \u00e9ligibles \u00e0 ce poste doivent \u00eatre actionnaires de Telnet Holding depuis 2014, justifier d\u2019une participation ne d\u00e9passant pas 0,50% (55.140 actions) du capital social de la soci\u00e9t\u00e9 pour les personnes physiques et personnes morales, et 5% (551.400) pour les actionnaires institutionnels.<\/p>\n\n\n\n<p>L&rsquo;autre condition est de ne pas \u00eatre d\u00e9j\u00e0 repr\u00e9sent\u00e9 au sein du conseil d\u2019administration de la soci\u00e9t\u00e9 avant l\u2019introduction au march\u00e9 financier, ni \u00eatre pr\u00e9sident de son conseil d\u2019administration, directeur g\u00e9n\u00e9ral, directeur g\u00e9n\u00e9ral adjoint, administrateur, g\u00e9rant, etc., ou ayant un poste de responsabilit\u00e9 quelconque dans une soci\u00e9t\u00e9 concurrente \u00e0 l\u2019une des soci\u00e9t\u00e9s de Telnet Holding.<\/p>\n\n\n\n<p>En dernier lieu, il est requis de ne pas \u00eatre en contradiction avec les dispositions de l\u2019article 193 du code des soci\u00e9t\u00e9s commerciales, et avoir une exp\u00e9rience dans les technologies de l\u2019information. <\/p>\n\n\n\n<p>La date limite de d\u00e9p\u00f4t des candidatures est fix\u00e9 au 24 mai 2019. <\/p>\n\n\n<div><strong><em>Source: <\/em><\/strong><a href=\"https:\/\/www.cmf.tn\/?q=communiqu%C3%A9-de-presse-telnet-holding-19\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"Communiqu\u00e9 (s\u2019ouvre dans un nouvel onglet)\">Communiqu\u00e9<\/a><\/div>","protected":false},"excerpt":{"rendered":"<p>Telnet Holding SA informe ses actionnaires minoritaires (petits porteurs) que la d\u00e9signation d\u2019un administrateur les repr\u00e9sentant \u00e0 son conseil d\u2019administration se fera par voie d\u2019\u00e9lection.<\/p>\n","protected":false},"author":22,"featured_media":212053,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[995,2433],"tags":[12040],"class_list":["post-212044","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-tunisie","tag-appel-a-candidature"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - 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