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THE CASABLANCA S.E

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Home > LISTED SECURITIES > Shareholder meeting calendar

LISTED SECURITIES


	Shareholder meeting calendar


Company	Nature General meeting	Date	General Meeting Object

MICRODATA	Ordinary	26/06/2013	Approval of accounts
LABEL VIE	Ordinary	25/06/2013	Approval of accounts
SOCIETE DE PROMOTION PHARMACEUTIQUE DU MAGHREB	Ordinary	24/06/2013	Approval of accounts
MED PAPER	Ordinary	20/06/2013	Approval of accounts
SCE	Ordinary	18/06/2013	Approval of accounts
SOCIETE DE REALISATIONS MECANIQUES	Ordinary	17/06/2013	Approval of accounts
LYDEC	Ordinary	13/06/2013	Approval of accounts
CTM	Ordinary	13/06/2013	Approval of accounts
	Ordinary	10/06/2013	Issuance of bonds
COSUMAR	Ordinary / Exraordinary	10/06/2013	Change of statuts Resignation and appointment of directors
LESIEUR CRISTAL	Ordinary	06/06/2013	Approval of accounts
SOCIETE DE THERAPEUTIQUE MAROCAINE	Ordinary	05/06/2013	Approval of accounts
FENIE BROSSETTE	Ordinary	04/06/2013	Approval of accounts
BMCE BANK	Ordinary	04/06/2013	Issuance of bonds
ALUMINIUM DU MAROC	Ordinary	03/06/2013	Approval of accounts
SAMIR	Ordinary	29/05/2013	Approval of accounts
AUTO-HALL	Ordinary	29/05/2013	Approval of accounts
OULMES	Ordinary	27/05/2013	Approval of accounts
DELATTRE LEVIVIER MAROC	Ordinary	24/05/2013	Approval of accounts
AXA CREDIT	Ordinary	24/05/2013	Approval of accounts
COLORADO SA	Ordinary	23/05/2013	Approval of accounts
ATLANTA	Ordinary	22/05/2013	Approval of accounts
AUTO NEJMA	Ordinary	21/05/2013	Approval of accounts
TIMAR SA	Ordinary	21/05/2013	Approval of accounts
COSUMAR	Ordinary	20/05/2013	Approval of accounts
CIMAR	Ordinary	17/05/2013	Approval of accounts
CIMAR	Ordinary	17/05/2013	Approval of accounts
SALAFIN	Ordinary	15/05/2013	Approval of accounts
CDM	Ordinary / Exraordinary	15/05/2013	Approval of accounts Capital increase
BRASSERIES DU MAROC	Ordinary	13/05/2013	Approval of accounts
AGMA LAHLOU-TAZI	Ordinary	09/05/2013	Approval of accounts
COMPAGNIE GENERALE IMMOBILIERE	Ordinary	09/05/2013	Approval of accounts
	Ordinary	07/05/2013	Approval of accounts
	Ordinary	02/05/2013	Approval of accounts
	Ordinary	29/04/2013	Approval of accounts
COMPAGNIE MINIERE DE TOUISSIT	Ordinary	29/04/2013	Approval of accounts
HIGHTECH PAYMENT SYSTEMS S A	Ordinary	26/04/2013	Approval of accounts
LAFARGE CIMENTS	Ordinary	24/04/2013	Approval of accounts
HOLCIM (Maroc)	Ordinary	24/04/2013	Approval of accounts
TASLIF	Ordinary	19/04/2013	Approval of accounts
STOKVIS NORD AFRIQUE	Ordinary	18/04/2013	Approval of accounts
WAFA ASSURANCE	Ordinary	04/04/2013	Approval of accounts
ATTIJARIWAFA BANK	Ordinary / Exraordinary	02/04/2013	Approval of accounts Capital increase
CIH	Ordinary	27/03/2013	Approval of accounts
MAGHREB OXYGENE	Ordinary	26/03/2013	Approval of accounts
SOFAC	Ordinary	12/03/2013	Approval of accounts
COLORADO SA	Ordinary / Exraordinary	01/03/2013	Appointment of directors Change of statuts
Société Nationale d Electrolyse et de Pétrochimie	Exraordinary	19/02/2013	Repurchase program
SAMIR	Exraordinary	09/01/2013	Repurchase program
AUTO-HALL	Exraordinary	19/12/2012	Capital decrease Change of statuts
CTM	Exraordinary	18/12/2012	Change of statuts
LESIEUR CRISTAL	Exraordinary	18/12/2012	Appointment of director
RISMA	Exraordinary	05/12/2012	Merger of the Fastotel company
DELATTRE LEVIVIER MAROC	Exraordinary	03/12/2012	Capital increase Change of statuts
BMCE BANK	Ordinary / Exraordinary	23/11/2012	Capital increase Issuance of bonds
CARTIER SAADA	Ordinary	04/09/2012	Approval of accounts
FENIE BROSSETTE	Exraordinary	17/08/2012	Extension of the mission statement Change of statuts
LAFARGE CIMENTS	Exraordinary	17/07/2012	Distribution of exceptional dividend
	Ordinary	29/06/2012	Approval of accounts
DOUJA PROMOTION GROUPE ADDOHA	Ordinary	29/06/2012	Approval of accounts
FERTIMA	Ordinary	28/06/2012	Approval of accounts
SCE	Ordinary	28/06/2012	Approval of accounts
LABEL VIE	Ordinary	28/06/2012	Approval of accounts
SONASID	Ordinary	28/06/2012	Approval of accounts
DIAC SALAF	Ordinary	28/06/2012	Approval of accounts
NEXANS	Ordinary	28/06/2012	Approval of accounts
AUTO-HALL	Ordinary	26/06/2012	Approval of accounts
UNIMER	Ordinary	26/06/2012	Approval of accounts
COMPAGNIE GENERALE IMMOBILIERE	Ordinary	26/06/2012	Approval of accounts
MICRODATA	Ordinary / Exraordinary	26/06/2012	Approval of accounts Split
IB MAROC.COM	Ordinary	25/06/2012	Approval of accounts
SOCIETE DE PROMOTION PHARMACEUTIQUE DU MAGHREB	Ordinary	25/06/2012	Approval of accounts
CENTRALE LAITIÈRE	Ordinary	25/06/2012	Approval of accounts
DARI COUSPATE	Ordinary	25/06/2012	Approval of accounts
HIGHTECH PAYMENT SYSTEMS S A	Ordinary	22/06/2012	Approval of accounts
MEDIACO MAROC	Ordinary	22/06/2012	Approval of accounts
CTM	Ordinary	21/06/2012	Approval of accounts
LYDEC	Ordinary	21/06/2012	Approval of accounts
MAGHREBAIL	Ordinary / Exraordinary	20/06/2012	Issuance of bonds Change of status
SOCIETE DE REALISATIONS MECANIQUES	Ordinary	19/06/2012	Approval of accounts
LESIEUR CRISTAL	Ordinary	15/06/2012	Approval of accounts
ALUMINIUM DU MAROC	Ordinary	14/06/2012	Approval of accounts
AUTO NEJMA	Ordinary	12/06/2012	Approval of accounts
Société Nationale d Electrolyse et de Pétrochimie	Ordinary	05/06/2012	Approval of accounts
STOKVIS NORD AFRIQUE	Ordinary	31/05/2012	Approval of accounts
SOCIETE DE THERAPEUTIQUE MAROCAINE	Ordinary	30/05/2012	Approval of accounts
EQDOM	Ordinary	29/05/2012	Approval of accounts
REBAB	Ordinary	29/05/2012	Approval of accounts
ZELLIDJA	Ordinary	29/05/2012	Approval of accounts
SOFAC	Ordinary / Exraordinary	29/05/2012	Approval of accounts Delisting
FENIE BROSSETTE	Ordinary	28/05/2012	Approval of accounts
MAGHREBAIL	Ordinary	25/05/2012	Approval of accounts
	Ordinary	25/05/2012	Approval of accounts
AFRIC INDUSTRIES SA	Ordinary	24/05/2012	Approval of accounts
MANAGEM	Ordinary	24/05/2012	Approval of accounts
SMI	Ordinary	24/05/2012	Approval of accounts
BMCE BANK	Ordinary	24/05/2012	Approval of accounts
OULMES	Ordinary	24/05/2012	Approval of accounts
COLORADO SA	Ordinary	23/05/2012	Approval of accounts
SALAFIN	Ordinary	22/05/2012	Approval of accounts
BRANOMA	Ordinary	21/05/2012	Approval of accounts
BRASSERIES DU MAROC	Ordinary	21/05/2012	Approval of accounts
DELATTRE LEVIVIER MAROC	Ordinary	18/05/2012	Approval of accounts
COSUMAR	Ordinary	17/05/2012	Approval of accounts
DISWAY	Ordinary	16/05/2012	Approval of accounts
ATLANTA	Ordinary	14/05/2012	Approval of accounts
CIMAR	Ordinary	10/05/2012	Approval of accounts
DELTA HOLDING SA	Ordinary	08/05/2012	Approval of accounts
TIMAR SA	Ordinary	08/05/2012	Approval of accounts
AGMA LAHLOU-TAZI	Ordinary	08/05/2012	Approval of accounts
BMCI	Ordinary	07/05/2012	Approval of accounts Repurchase program
	Ordinary	04/05/2012	Approval of accounts
CDM	Ordinary / Exraordinary	04/05/2012	Approval of accounts Capital increase
SAMIR	Ordinary / Exraordinary	03/05/2012	Approval of accounts Capital increase
RISMA	Ordinary / Exraordinary	03/05/2012	Approval of accounts Change of statuts
COMPAGNIE MINIERE DE TOUISSIT	Ordinary	02/05/2012	Approval of accounts
LAFARGE CIMENTS	Ordinary	24/04/2012	Approval of accounts
ITISSALAT AL-MAGHRIB	Ordinary / Exraordinary	24/04/2012	Approval of accounts Capital increase
MAROC LEASING	Ordinary	19/04/2012	Approval of accounts
	Ordinary	18/04/2012	Approval of accounts
LESIEUR CRISTAL	Exraordinary	06/04/2012	Resignation and appointment of directors
WAFA ASSURANCE	Ordinary	04/04/2012	Approval of accounts
TASLIF	Ordinary	02/04/2012	Approval of accounts
ATTIJARIWAFA BANK	Ordinary	29/03/2012	Approval of accounts
MAGHREB OXYGENE	Ordinary	26/03/2012	Approval of accounts
AFRIQUIA GAZ	Ordinary	23/03/2012	Approval of accounts
CDM	Ordinary	17/02/2012	Appointment of bonds agent
STOKVIS NORD AFRIQUE	Ordinary	30/01/2012	Repurchase program
ATLANTA	Ordinary	26/01/2012	Repurchase program
CTM	Exraordinary	26/01/2012	Resignation and appointment of directors
COMPAGNIE MINIERE DE TOUISSIT	Exraordinary	02/01/2012	Change of statuts Transfer of head office
DELTA HOLDING SA	Exraordinary	14/11/2011	Capital increase Change of statuts
DOUJA PROMOTION GROUPE ADDOHA	Exraordinary	29/08/2011	Repurchase program
LAFARGE CIMENTS	Exraordinary	21/07/2011	Distribution of exceptional dividend
FERTIMA	Ordinary	30/06/2011	Approval of accounts
RISMA	Ordinary	28/06/2011	Approval of accounts
MED PAPER	Ordinary	28/06/2011	Approval of accounts
LABEL VIE	Ordinary	27/06/2011	Approval of accounts
SOCIETE DE PROMOTION PHARMACEUTIQUE DU MAGHREB	Ordinary	27/06/2011	Approval of accounts
HIGHTECH PAYMENT SYSTEMS S A	Ordinary	27/06/2011	Approval of accounts
IB MAROC.COM	Ordinary	27/06/2011	Approval of accounts
ALLIANCES DEVELOPPEMENT IMMOBILIER SA	Ordinary	27/06/2011	Approval of accounts
DOUJA PROMOTION GROUPE ADDOHA	Ordinary	27/06/2011	Approval of accounts
BALIMA	Ordinary	27/06/2011	Approval of accounts
BERLIET MAROC	Ordinary	24/06/2011	Approval of accounts
NEXANS	Ordinary	23/06/2011	Approval of accounts
UNIMER	Ordinary	23/06/2011	Approval of accounts
MICRODATA	Ordinary	23/06/2011	Approval of accounts
SOCIETE DE REALISATIONS MECANIQUES	Ordinary	17/06/2011	Approval of accounts
COMPAGNIE GENERALE IMMOBILIERE	Ordinary	13/06/2011	Approval of accounts
CTM	Ordinary	13/06/2011	Approval of accounts
SCE	Ordinary	10/06/2011	Approval of accounts
LESIEUR CRISTAL	Ordinary	08/06/2011	Approval of accounts
Société Nationale d Electrolyse et de Pétrochimie	Ordinary	07/06/2011	Approval of accounts
AUTO NEJMA	Ordinary	07/06/2011	Approval of accounts
LYDEC	Ordinary	01/06/2011	Approval of accounts
STOKVIS NORD AFRIQUE	Ordinary	31/05/2011	Approval of accounts
SOCIETE DE THERAPEUTIQUE MAROCAINE	Ordinary	31/05/2011	Approval of accounts
	Ordinary	31/05/2011	Approval of accounts
AUTO-HALL	Ordinary	31/05/2011	Approval of accounts
EQDOM	Ordinary	30/05/2011	Approval of accounts
MANAGEM	Ordinary	27/05/2011	Approval of accounts
SAMIR	Ordinary	27/05/2011	Approval of accounts
MAGHREBAIL	Ordinary	27/05/2011	Approval of accounts
SALAFIN	Ordinary	27/05/2011	Approval of accounts
SMI	Ordinary	27/05/2011	Approval of accounts
AXA CREDIT	Ordinary	25/05/2011	Approval of accounts
CENTRALE LAITIÈRE	Ordinary	25/05/2011	Approval of accounts
BMCE BANK	Ordinary	25/05/2011	Approval of accounts
COLORADO SA	Ordinary / Exraordinary	25/05/2011	Approval of accounts Change of statuts
BCP	Ordinary / Exraordinary	24/05/2011	Approval of accounts Capital increase Repurchase program
OULMES	Ordinary	24/05/2011	Approval of accounts
COSUMAR	Ordinary	20/05/2011	Approval of accounts
CIH	Ordinary / Exraordinary	20/05/2011	Approval of accounts Capital increase
CDM	Ordinary / Exraordinary	20/05/2011	Approval of accounts Capital increase
SONASID	Ordinary	19/05/2011	Approval of accounts
DELATTRE LEVIVIER MAROC	Ordinary	18/05/2011	Approval of accounts
DISWAY	Ordinary	12/05/2011	Approval of accounts
AGMA LAHLOU-TAZI	Ordinary	12/05/2011	Approval of accounts
ALUMINIUM DU MAROC	Ordinary	12/05/2011	Approval of accounts
ATLANTA	Ordinary	11/05/2011	Approval of accounts
DELTA HOLDING SA	Ordinary	10/05/2011	Approval of accounts
REBAB	Ordinary	09/05/2011	Approval of accounts
ZELLIDJA	Ordinary	09/05/2011	Approval of accounts
CIMAR	Ordinary	06/05/2011	Approval of accounts
SOFAC	Ordinary	05/05/2011	Approval of accounts
COMPAGNIE MINIERE DE TOUISSIT	Ordinary	02/05/2011	Approval of accounts
BMCI	Ordinary	02/05/2011	Approval of accounts
FENIE BROSSETTE	Ordinary	02/05/2011	Approval of accounts
TASLIF	Ordinary / Exraordinary	29/04/2011	Approval of accounts Split Capital increase
ATTIJARIWAFA BANK	Ordinary / Exraordinary	27/04/2011	Approval of accounts Change of statuts
WAFA ASSURANCE	Ordinary	21/04/2011	Approval of accounts
ITISSALAT AL-MAGHRIB	Ordinary	18/04/2011	Approval of accounts
MAROC LEASING	Ordinary	15/04/2011	Approval of accounts
LAFARGE CIMENTS	Ordinary	14/04/2011	Approval of accounts
MAGHREB OXYGENE	Ordinary	04/04/2011	Approval of accounts
AFRIQUIA GAZ	Ordinary	04/04/2011	Approval of accounts
EQDOM	Exraordinary	23/03/2011	Change of statuts
MANAGEM	Exraordinary	21/02/2011	Capital increase Change of statuts
TIMAR SA	Exraordinary	16/02/2011	Capital increase Change of statuts
CENTRALE LAITIÈRE	Exraordinary	02/02/2011	Change of statuts Split
LESIEUR CRISTAL	Exraordinary	02/02/2011	Change of statuts Split
SAMIR	Ordinary	20/01/2011	Repurchase program
SOCIETE DE THERAPEUTIQUE MAROCAINE	Exraordinary	06/01/2011	Repurchase program