2022, the public bank BFPME closed the year with a loss of more than TND 12.786 million.
At the same date, the bank’s negative balance amounted to more than TND 126.723 million. Nevertheless, the AGM granted the directors full, final and unreserved discharge for the management of the financial year 2022.
The same AGM, which approved a loan of TND 100 million, also approved attendance fees of TND 5,000 gross for each director for the 2023 financial year.
It also set the remuneration for the chairmanship of the Risk Committee, the Audit Committee and the Nomination and Remuneration Committee at a net amount of TND 1,000 per meeting and per chairperson of each committee, not exceeding an annual net amount of TND 6 million per committee chairperson.
It also granted remuneration to the members of the Risk Committee, the Audit Committee and the Nomination and Remuneration Committee of the Board of Directors at a net amount of TND 500 per meeting and per member of the Board of Directors of these committees, not exceeding an annual net amount of TND 3,000 per member of the Board of Directors.
