The first regular meeting of the General Assembly of the Libyan Ports Company for the year 2024 was held at the headquarters of the General Administration of the Libyan Ports Company, in the city of Misrata.
The meeting was chaired by the Chairman of the Company’s General Assembly, and in the presence of:
– Members of the company’s general assembly.
– Chairman and members of the company’s supervisory body.
– Chairman and members of the company’s board of directors.
– Decision of the General Assembly meeting.
The President of the General Assembly opened the meeting, welcoming the attendees and wishing everyone success.
The meeting discussed the previously announced items, including:
– Reviewing the executive procedures of what was stated in the minutes of the company’s first general assembly meeting for the year 2023 AD and following up on the procedures that were taken regarding addressing the recommendations and observations that emerged from this meeting.
– Reviewing the company’s activity report for the period from the beginning of January until September 30, 2024 AD and discussing the recommendations required to develop solutions to the difficulties and problems facing the company’s work in accordance with the recommendations of the Board of Directors.
– Reviewing the report of the monitoring body for the period from the beginning of January until September 30, 2024 AD, and taking the observations and recommendations made therein.
– Approval of the balance sheets and final accounts that were reviewed by the Audit Bureau for the years: 2010 AD, 2011 AD.
– Approval of the estimated budget for expenses and revenues for the year 2025.
– Discussing the mechanism for implementing the Audit Bureau’s approval regarding the company’s permission to assign financial audit offices to review the budgets submitted for debts for the years 2013-2023 AD and determine the contracting mechanism.
– Reviewing the company’s memorandum on opening investment areas to develop the company’s services in sea ports.
– Restructuring the company’s board of directors and monitoring body.