The opening of said meeting was made by the Chairman General Manager of Bsic
group. After the welcoming remarks, the following points were discussed:
- The meeting minutes of the Board of Directors n ° 77/20 were reviewed and
approved.
- Monitoring the implementation of decisions and recommendations.
- The report of statutory auditors and the international auditors for the financial
ended as at 12/31/2018.
- The approval of the consolidated financial statements of the Head Office for the financial ended as at 12/31/2018.
- Consideration of the preliminary report of the statutory auditors and the international auditors for the financial ended as at 12/31/2018.
- The draft report of the Board of Directors to the General Assembly.
- The report from the bank's Inspection Department.