En assemblée générale virtuelle le 6 août 2021, les actionnaires de NSIA Banque Côte d’Ivoire, au rang des résolutions inscrites sur le formulaire de vote, auront à statuer, entre autres, sur l’allocation des administrateurs de la banque, à titre d’indemnité de fonction pour l’exercice 2021. Il est prévu, à cet effet, une somme globale brute annuelle 235,294 millions de FCFA, soit un montant net de 200 millions de FCFA.
« Le conseil d’administration répartira librement les indemnités de fonction entre ses membres. Cette décision, applicable à l’exercice en cours, sera maintenue jusqu’à décision contraire », précise le document.
Le montant brut représente environ 3,26 % du bénéfice déclaré par l’institution au titre de l’année 2020. Un résultat net de 7,2 milliards de F CFA, en baisse de 47,11% comparé à l’exercice 2019.
Notons que la banque n’a pas prévu de dividende à verser cette année aux actionnaires.
Source: fratmat
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