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You are here :   HomeLISTED SECURITIES > Shareholder meeting calendar
LISTED SECURITIES
Shareholder meeting calendar
 
Company Nature General meeting Date General Meeting Object
CENTRALE LAITIÈRE Ordinary 19/06/2014

Approval of accounts

CENTRALE LAITIÈRE Ordinary 19/06/2014

Approval of accounts

Capital increase

AUTO NEJMA Ordinary 11/06/2014

Approval of accounts

Capital increase

AUTO NEJMA Ordinary 11/06/2014

Approval of accounts

SOCIETE DE THERAPEUTIQUE MAROCAINE Ordinary 04/06/2014

Approval of accounts

LYDEC Ordinary 04/06/2014

Approval of accounts

OULMES Ordinary 27/05/2014

Approval of accounts

OULMES Ordinary 27/05/2014

Approval of accounts

AUTO-HALL Ordinary 27/05/2014

Approval of accounts

Capital increase

BCP Ordinary 23/05/2014

Approval of accounts

ATLANTA Ordinary 20/05/2014

Approval of accounts

ATLANTA Ordinary 20/05/2014

Approval of accounts

SALAFIN Ordinary 13/05/2014

Approval of accounts

BMCI Ordinary 07/05/2014

Approval of accounts

DELTA HOLDING SA Ordinary 06/05/2014

Approval of accounts

SAHAM ASSURANCE Ordinary 30/04/2014

Approval of accounts

Capital increase

SAHAM ASSURANCE Ordinary 30/04/2014

Approval of accounts

LAFARGE CIMENTS Ordinary 29/04/2014

Approval of accounts

HIGHTECH PAYMENT SYSTEMS S A Ordinary 23/04/2014

Approval of accounts

ITISSALAT AL-MAGHRIB Ordinary 22/04/2014

Approval of accounts

CDM Ordinary / Extraordinary 22/04/2014

Approval of accounts

Capital increase

MAROC LEASING Ordinary 18/04/2014

Approval of accounts

Capital increase

DISWAY Ordinary 15/04/2014

Approval of accounts

Capital increase

DISWAY Ordinary 15/04/2014

Approval of accounts

WAFA ASSURANCE Ordinary 10/04/2014

Approval of accounts

CIMAR Ordinary 07/04/2014

Approval of accounts

CIMAR Ordinary 07/04/2014

Approval of accounts

MAGHREB OXYGENE Ordinary 04/04/2014

Approval of accounts

Capital increase

AFRIQUIA GAZ Ordinary 04/04/2014

Approval of accounts

Capital increase

CIH Ordinary 02/04/2014

Approval of accounts

Jorf Lasfar Energy Comany Ordinary 28/03/2014

Approval of accounts

DOUJA PROMOTION GROUPE ADDOHA Extraordinary 14/03/2014

Repurchase program

ALLIANCES DEVELOPPEMENT IMMOBILIER SA Extraordinary 10/03/2014

Capital increase

DARI COUSPATE Extraordinary 25/12/2013

Change of statuts

BMCE BANK Extraordinary 20/12/2013

Capital increase

LYDEC Ordinary 20/12/2013

Issuance of bonds

Extraordinary 29/11/2013

Capital increase reserved for employees

CARTIER SAADA Ordinary 04/09/2013

Approval of accounts

CDM Extraordinary 25/07/2013

Capital increase

CDM Extraordinary 25/07/2013

Capital increase

HOLCIM (Maroc) Extraordinary 15/07/2013

Absorption merger

DOUJA PROMOTION GROUPE ADDOHA Ordinary / Extraordinary 28/06/2013

Approval of accounts

Capital increase

FERTIMA Ordinary 28/06/2013

Approval of accounts

IB MAROC.COM Ordinary 28/06/2013

Approval of accounts

CENTRALE LAITIÈRE Ordinary 28/06/2013

Approval of accounts

Ordinary 28/06/2013

Approval of accounts

INVOLYS Ordinary 28/06/2013

Approval of accounts

UNIMER Ordinary 27/06/2013

Approval of accounts

MICRODATA Ordinary 26/06/2013

Approval of accounts

ALLIANCES DEVELOPPEMENT IMMOBILIER SA Ordinary / Extraordinary 26/06/2013

Approval of accounts

Capital increase

LABEL VIE Ordinary 25/06/2013

Approval of accounts

Société Nationale d Electrolyse et de Pétrochimie Ordinary 25/06/2013

Approval of accounts

BALIMA Ordinary 24/06/2013

Approval of accounts

MEDIACO MAROC Ordinary 24/06/2013

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

ENNAKL Automobiles Ordinary 13/06/2013

Approval of accounts

M2M Group Ordinary 11/06/2013

Approval of accounts

Ordinary 10/06/2013

Issuance of bonds

COSUMAR Ordinary / Extraordinary 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

ZELLIDJA Ordinary 04/06/2013

Approval of accounts

REBAB Ordinary 04/06/2013

Approval of accounts

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

AFRIC INDUSTRIES SA Ordinary 24/05/2013

Approval of accounts

BCP Ordinary 24/05/2013

Approval of accounts

BMCE BANK Ordinary 23/05/2013

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

MAGHREBAIL 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 / Extraordinary 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

SAHAM ASSURANCE 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 / Extraordinary 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 / Extraordinary 01/03/2013

Appointment of directors

Change of statuts

Société Nationale d Electrolyse et de Pétrochimie Extraordinary 19/02/2013

Repurchase program

SAMIR Extraordinary 09/01/2013

Repurchase program

AUTO-HALL Extraordinary 19/12/2012

Capital decrease

Change of statuts

CTM Extraordinary 18/12/2012

Change of statuts

LESIEUR CRISTAL Extraordinary 18/12/2012

Appointment of director

RISMA Extraordinary 05/12/2012

 

Merger of the Fastotel company

DELATTRE LEVIVIER MAROC Extraordinary 03/12/2012

Capital increase

Change of statuts

BMCE BANK Ordinary / Extraordinary 23/11/2012

Capital increase

Issuance of bonds

CARTIER SAADA Ordinary 04/09/2012

Approval of accounts

FENIE BROSSETTE Extraordinary 17/08/2012

Extension of the mission statement

Change of statuts

LAFARGE CIMENTS Extraordinary 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 / Extraordinary 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 / Extraordinary 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 / Extraordinary 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 / Extraordinary 04/05/2012

Approval of accounts

Capital increase

SAMIR Ordinary / Extraordinary 03/05/2012

Approval of accounts

Capital increase

RISMA Ordinary / Extraordinary 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 / Extraordinary 24/04/2012

Approval of accounts

Capital increase

MAROC LEASING Ordinary 19/04/2012

Approval of accounts

SAHAM ASSURANCE Ordinary 18/04/2012

Approval of accounts

LESIEUR CRISTAL Extraordinary 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 Extraordinary 26/01/2012

Resignation and appointment of directors

COMPAGNIE MINIERE DE TOUISSIT Extraordinary 02/01/2012

Change of statuts


Transfer of head office

DELTA HOLDING SA Extraordinary 14/11/2011

Capital increase

Change of statuts

DOUJA PROMOTION GROUPE ADDOHA Extraordinary 29/08/2011

Repurchase program

LAFARGE CIMENTS Extraordinary 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

SAHAM ASSURANCE 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 / Extraordinary 25/05/2011

Approval of accounts

Change of statuts

BCP Ordinary / Extraordinary 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 / Extraordinary 20/05/2011

Approval of accounts

Capital increase

CDM Ordinary / Extraordinary 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 / Extraordinary 29/04/2011

Approval of accounts

Split

Capital increase

ATTIJARIWAFA BANK Ordinary / Extraordinary 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 Extraordinary 23/03/2011

Change of statuts

MANAGEM Extraordinary 21/02/2011

Capital increase

Change of statuts

TIMAR SA Extraordinary 16/02/2011

Capital increase

Change of statuts

LESIEUR CRISTAL Extraordinary 02/02/2011

Change of statuts

Split

CENTRALE LAITIÈRE Extraordinary 02/02/2011

Change of statuts

Split

SAMIR Ordinary 20/01/2011

Repurchase program

SOCIETE DE THERAPEUTIQUE MAROCAINE Extraordinary 06/01/2011 Repurchase program
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