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30.40
   
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You are here :   HomeFINANCIAL INSTRUMENTS > Shareholder meeting calendar
FINANCIAL INSTRUMENTS
Shareholder meeting calendar
 
Instrument Nature General meeting Date General Meeting Object
ALUMINIUM DU MAROC Extraordinary 10/11/2020

Appointment of an independent director

ALUMINIUM DU MAROC Extraordinary 10/11/2020

Change of statuts

DOUJA PROMOTION GROUPE ADDOHA Ordinary 09/11/2020

Bond issue

RESIDENCES DAR SAADA S.A Ordinary 09/11/2020

Guarantee of repayment of a loan

COMPAGNIE MINIERE DE TOUISSIT Extraordinary 26/10/2020

Change of statuts

Transfer of head office

LAFARGE CIMENTS Ordinary 19/10/2020

Appointment of an independent director

BCP Extraordinary 02/10/2020

Distribution of dividend

ATLANTASANAD Extraordinary 25/09/2020

- Absorption merger

- Capital increase

- Change of company's name

LESIEUR CRISTAL Extraordinary 17/09/2020

Distribution of exceptional dividend

CARTIER SAADA Ordinary / Extraordinary 09/09/2020

Approval of accounts

Change of statuts

DOUJA PROMOTION GROUPE ADDOHA Extraordinary 03/09/2020

Repurchase program

COSUMAR Ordinary 05/08/2020

Approval of accounts

HIGHTECH PAYMENT SYSTEMS S A Extraordinary 03/08/2020

Capital increase

Change of statuts

Ordinary 24/07/2020

Approval of accounts

CENTRALE DANONE Ordinary 10/07/2020

Approval of accounts

DOUJA PROMOTION GROUPE ADDOHA Ordinary 30/06/2020

Approval of accounts

M2M Group Ordinary 30/06/2020

Approval of accounts

RESIDENCES DAR SAADA S.A Ordinary 30/06/2020

Approval of accounts

S.M MONETIQUE Ordinary 30/06/2020

Approval of accounts

SONASID Ordinary / Extraordinary 30/06/2020

Approval of accounts

Change of statuts

SALAFIN Ordinary / Extraordinary 30/06/2020

Approval of accounts

Capital increase

REBAB Ordinary / Extraordinary 29/06/2020

Approval of accounts

Change of statuts

ALUMINIUM DU MAROC Ordinary 29/06/2020

Approval of accounts

AGMA Ordinary 29/06/2020

Approval of accounts

BCP Ordinary 29/06/2020

Approval of accounts

AFRIQUIA GAZ Ordinary 29/06/2020

New appointment

SOCIETE DE THERAPEUTIQUE MAROCAINE Ordinary 29/06/2020

Approval of accounts

WAFA ASSURANCE Ordinary 29/06/2020

Approval of accounts

ZELLIDJA Ordinary 29/06/2020

Approval of accounts

EQDOM Ordinary 26/06/2020

Approval of accounts

HIGHTECH PAYMENT SYSTEMS S A Ordinary 26/06/2020

Approval of accounts

MANAGEM Ordinary 25/06/2020

Approval of accounts

SMI Ordinary 25/06/2020

Approval of accounts

DELATTRE LEVIVIER MAROC Ordinary 25/06/2020

Approval of accounts

FENIE BROSSETTE Ordinary 25/06/2020

Approval of accounts

Change of statuts

AFMA Ordinary 24/06/2020

Approval of accounts

Société Nationale d Electrolyse et de Pétrochimie Ordinary 24/06/2020

Approval of accounts

ENNAKL Automobiles Ordinary 24/06/2020

Approval of accounts

MICRODATA Ordinary 24/06/2020

Approval of accounts

TAQA MOROCCO Ordinary 24/06/2020

Approval of accounts

STOKVIS NORD AFRIQUE Ordinary 18/06/2020

Approval of accounts

AFRIC INDUSTRIES SA Ordinary 18/06/2020

Approval of accounts

LABEL VIE Ordinary 13/06/2020
Appointment of the legal representative of bondholders
LYDEC Ordinary 11/06/2020

Approval of accounts

JET CONTRACTORS Ordinary 05/06/2020

Approbation des comptes

RISMA Ordinary 05/06/2020

Approval of accounts

CTM Ordinary 05/06/2020

Approval of accounts

TOTAL MAROC Ordinary / Extraordinary 05/06/2020

Approval of accounts

Change of statuts

DISWAY Ordinary 03/06/2020

Approval of accounts

AUTO NEJMA Ordinary 02/06/2020

Approval of accounts

AGMA Ordinary 29/05/2020

Approval of accounts

AUTO-HALL Ordinary 29/05/2020

Approval of accounts

CIMAR Ordinary / Extraordinary 28/05/2020

Approval of accounts

Change of statuts

SALAFIN Ordinary 27/05/2020

Approval of accounts

EQDOM Ordinary 20/05/2020

Approval of accounts(postponed)

SAHAM ASSURANCE Ordinary 11/05/2020

Approval of accounts

DELTA HOLDING SA Ordinary / Extraordinary 05/05/2020

Approval of accounts

Amendment of the statutes

SOCIETE DE PROMOTION PHARMACEUTIQUE DU MAGHREB Ordinary 30/04/2020

Approval of accounts

ITISSALAT AL-MAGHRIB Ordinary 29/04/2020

Approval of accounts

ATLANTASANAD Ordinary / Extraordinary 28/04/2020

Approval of accounts

Change of status

LESIEUR CRISTAL Ordinary 27/04/2020

Approval of accounts

OULMES Ordinary / Extraordinary 27/04/2020

Approval of accounts

Change of statuts

SOCIETE DES BOISSONS DU MAROC Ordinary / Extraordinary 27/04/2020

Approval of accounts

Change of statuts

MAGHREB OXYGENE Extraordinary 23/04/2020

Issuance of bonds

AFRIQUIA GAZ Extraordinary 23/04/2020

Issuance of bonds

IMMORENTE INVEST S.A. Ordinary 08/04/2020

Approval of accounts

MAGHREB OXYGENE Ordinary 07/04/2020

Approval of accounts

AFRIQUIA GAZ Ordinary 07/04/2020

Approval of accounts

CIH Ordinary 04/04/2020

Approval of accounts

MUTANDIS SCA Ordinary 02/04/2020

Approval of accounts

CDM Ordinary / Extraordinary 27/03/2020

Approval of accounts

Change of statuts

JET CONTRACTORS Ordinary 20/03/2020

Issuance of bonds

BANK OF AFRICA Extraordinary 05/03/2020

Change of company's name

Amendment of the statutes

CTM Ordinary 04/03/2020

Issuance of bonds

BMCI Ordinary 18/10/2019

Appointment of the definitive trustee of the Bondholders

BANK OF AFRICA Extraordinary 04/09/2019

Capital increase

MICRODATA Ordinary 26/06/2019

Approval of accounts

LABEL VIE Ordinary 13/06/2019

Approval of accounts

Issuance of bonds

AUTO-HALL Ordinary 12/06/2019

Approval of accounts

JET CONTRACTORS Ordinary 30/05/2019

Approval of accounts

SONASID Ordinary 30/05/2019

Approval of accounts

COSUMAR Ordinary 29/05/2019

Approval of accounts

EQDOM Ordinary 28/05/2019

Approval of accounts

BANK OF AFRICA Ordinary 28/05/2019

Approval of accounts

AFMA Ordinary 27/05/2019

Approval of accounts

CTM Ordinary 27/05/2019

Approval of accounts

SMI Ordinary 27/05/2019

Approval of accounts

MANAGEM Ordinary 27/05/2019

Approval of accounts

CIMAR Ordinary 22/05/2019

Approval of accounts

SOCIETE DE THERAPEUTIQUE MAROCAINE Ordinary 22/05/2019

Approval of accounts

DELTA HOLDING SA Ordinary 21/05/2019

Approval of accounts

AGMA Ordinary 20/05/2019

Approval of accounts

COMPAGNIE MINIERE DE TOUISSIT Ordinary 15/05/2019

Approval of accounts

AFRIC INDUSTRIES SA Ordinary 14/05/2019

Approval of accounts

ENNAKL Automobiles Ordinary 14/05/2019

Approval of accounts

TIMAR SA Ordinary 13/05/2019

Approval of accounts

LAFARGE CIMENTS Ordinary 09/05/2019

Approval of accounts

ATLANTASANAD Ordinary 09/05/2019

Approval of accounts

SAHAM ASSURANCE Ordinary 09/05/2019

Approval of accounts

DISWAY Ordinary 08/05/2019

Approval of accounts

AUTO NEJMA Ordinary / Extraordinary 30/04/2019

Approval of accounts

Change of statuts

SOCIETE DES BOISSONS DU MAROC Ordinary 30/04/2019

Approval of accounts

WAFA ASSURANCE Ordinary 29/04/2019

Approval of accounts

LESIEUR CRISTAL Ordinary 26/04/2019

Approval of accounts

TAQA MOROCCO Ordinary 23/04/2019

Approval of accounts

ITISSALAT AL-MAGHRIB Ordinary 23/04/2019

Approval of accounts

IMMORENTE INVEST S.A. Ordinary 09/04/2019

Approval of accounts

Issuance of bonds

CARTIER SAADA Extraordinary 03/04/2019

Appointment of a Co-Auditor

Cooptation of a new director

MUTANDIS SCA Ordinary 01/04/2019

Approval of accounts

MAGHREB OXYGENE Ordinary 22/03/2019

Approval of accounts

AFRIQUIA GAZ Ordinary 22/03/2019

Approval of accounts

CDM Ordinary / Extraordinary 21/03/2019

Approval of accounts

Change of statutes

New appointments

CARTIER SAADA Ordinary 13/03/2019

تعيين متصرف جديد

Appointment of a Auditor

ZELLIDJA Ordinary 25/06/2018

Approval of accounts

BMCI Ordinary 21/06/2018

Approval of accounts

HIGHTECH PAYMENT SYSTEMS S A Ordinary 20/06/2018

Approval of accounts

SOCIETE DE REALISATIONS MECANIQUES Ordinary 19/06/2018

Approval of accounts

LYDEC Ordinary 07/06/2018

Approval of accounts

AFMA Ordinary 07/06/2018

Approval of accounts

COSUMAR Ordinary 29/05/2018

Approval of accounts

AGMA Ordinary / Extraordinary 24/05/2018

Approval of accounts

Change of statuts

ALUMINIUM DU MAROC Ordinary 24/05/2018

Approval of accounts

BANK OF AFRICA Ordinary 24/05/2018

Approval of accounts

MAROC LEASING Ordinary 24/05/2018

Approval of accounts

SALAFIN Ordinary 24/05/2018

Approval of accounts

DELTA HOLDING SA Ordinary 22/05/2018

Approval of accounts

CTM Ordinary 21/05/2018

Approval of accounts

AUTO NEJMA Ordinary 17/05/2018

Approval of accounts

EQDOM Ordinary 15/05/2018

Approval of accounts

COLORADO SA Ordinary 15/05/2018

Approval of accounts

AUTO-HALL Ordinary 14/05/2018

Approval of accounts

JET CONTRACTORS Ordinary 11/05/2018

Approval of accounts

ATLANTASANAD Ordinary 10/05/2018

Approval of accounts

LAFARGE CIMENTS Ordinary 09/05/2018

Approval of accounts

SOCIETE DE THERAPEUTIQUE MAROCAINE Ordinary 09/05/2018

Approval of accounts

COMPAGNIE MINIERE DE TOUISSIT Ordinary 07/05/2018

Approval of accounts

CIMAR Ordinary / Extraordinary 02/05/2018

Approval of accounts

Appointment of directors

SAHAM ASSURANCE Ordinary 02/05/2018

Approval of accounts

DISWAY Ordinary 02/05/2018

Approval of accounts

TIMAR SA Ordinary 02/05/2018

Approval of accounts

OULMES Ordinary 30/04/2018

Approval of accounts

ATTIJARIWAFA BANK Ordinary 26/04/2018

Approval of accounts

ITISSALAT AL-MAGHRIB Ordinary 24/04/2018

Approval of accounts

SOCIETE DES BOISSONS DU MAROC Ordinary 23/04/2018

Approval of accounts

WAFA ASSURANCE Ordinary 13/04/2018

Approval of accounts

AFRIQUIA GAZ Ordinary 03/04/2018

Approval of accounts

CDM Ordinary 27/03/2018

Approval of accounts

COLORADO SA Ordinary / Extraordinary 19/12/2017

Exceptional dividend

Change of statuts

 

Société Nationale d Electrolyse et de Pétrochimie Extraordinary 10/11/2017

Appointment of directors

BMCI Extraordinary 18/09/2017

Issuance of bonds

RISMA Ordinary 30/06/2017

Approval of accounts

RESIDENCES DAR SAADA S.A Ordinary 29/06/2017

Approval of accounts

BCP Ordinary 29/06/2017

Approval of accounts

AXA CREDIT Ordinary 22/06/2017

Approval of accounts

HIGHTECH PAYMENT SYSTEMS S A Ordinary 22/06/2017

Approval of accounts

MICRODATA Ordinary 21/06/2017

Approval of accounts

DARI COUSPATE Ordinary 21/06/2017

Approval of accounts

TIMAR SA Ordinary 20/06/2017

Approval of accounts

SOCIETE DE REALISATIONS MECANIQUES Ordinary 16/06/2017

Approval of accounts

DOUJA PROMOTION GROUPE ADDOHA Ordinary 15/06/2017

Approval of accounts

M2M Group Ordinary 15/06/2017

Approval of accounts

SONASID Ordinary 13/06/2017

Approval of accounts

CENTRALE DANONE Ordinary 08/06/2017

Approval of accounts

LYDEC Ordinary 07/06/2017

Approval of accounts

COSUMAR Ordinary 31/05/2017

Approval of accounts

AFMA Ordinary 31/05/2017

Approval of accounts

SALAFIN Ordinary 29/05/2017

Approval of accounts

ATTIJARIWAFA BANK Ordinary 24/05/2017

Approval of accounts

BANK OF AFRICA Ordinary 23/05/2017

Approval of accounts

AUTO-HALL Ordinary 23/05/2017

Approval of accounts

AGMA Ordinary 23/05/2017

Approval of accounts

SOCIETE DE THERAPEUTIQUE MAROCAINE Ordinary 23/05/2017

Approval of accounts

DISWAY Ordinary 23/05/2017

Approval of accounts

REBAB Ordinary 22/05/2017

Approval of accounts

ZELLIDJA Ordinary 22/05/2017

Approval of accounts

JET CONTRACTORS Ordinary 19/05/2017

Approval of accounts

AUTO NEJMA Ordinary 18/05/2017

Approval of accounts

DELATTRE LEVIVIER MAROC Ordinary 18/05/2017

Approval of accounts

SAHAM ASSURANCE Ordinary 17/05/2017

Approval of accounts

ENNAKL Automobiles Ordinary 16/05/2017

Approval of accounts

EQDOM Ordinary 11/05/2017

Approval of accounts

ATLANTASANAD Ordinary 11/05/2017

Approval of accounts

DELTA HOLDING SA Ordinary 09/05/2017

Approval of accounts

CIMAR Ordinary 28/04/2017

Approval of accounts

TAQA MOROCCO Ordinary / Extraordinary 28/04/2017

Approval of accounts

Change of statuts

SOCIETE DE PROMOTION PHARMACEUTIQUE DU MAGHREB Ordinary 27/04/2017

Approval of accounts

TASLIF Ordinary / Extraordinary 27/04/2017

Approval of accounts

Change of statuts

LAFARGE CIMENTS Ordinary / Extraordinary 25/04/2017

Approval of accounts

Change of statuts

ITISSALAT AL-MAGHRIB Ordinary 25/04/2017

Approval of accounts

MAGHREBAIL Ordinary 25/04/2017

Approval of accounts

COMPAGNIE MINIERE DE TOUISSIT Ordinary 25/04/2017

Approval of accounts

BMCI Ordinary 21/04/2017

Approval of accounts

WAFA ASSURANCE Ordinary 11/04/2017

Approval of accounts

CIH Ordinary 29/03/2017

Approval of accounts

AFRIQUIA GAZ Ordinary 29/03/2017

Approval of accounts

MAGHREB OXYGENE Ordinary 29/03/2017

Approval of accounts

MAROC LEASING Ordinary 27/03/2017

Approval of accounts

SALAFIN Extraordinary 20/02/2017

Repurchase program

COSUMAR Extraordinary 30/12/2016

- Absorption merger

- Capital increase

LAFARGE CIMENTS Ordinary / Extraordinary 12/12/2016

- Distribution of exceptional dividend;

- Change of statuts

MAGHREB OXYGENE Extraordinary 24/11/2016

Change of statuts

AFRIQUIA GAZ Extraordinary 24/11/2016

Change of statuts

ALLIANCES DEVELOPPEMENT IMMOBILIER SA Ordinary 24/11/2016

Issuance of bonds

Appointment of directors

ATTIJARIWAFA BANK Extraordinary 22/11/2016

Issuance of bonds

BANK OF AFRICA Ordinary 20/10/2016

Bonds issue

ALLIANCES DEVELOPPEMENT IMMOBILIER SA Ordinary 30/06/2016

Approval of accounts

RISMA Ordinary 30/06/2016

Approval of accounts

INVOLYS Ordinary 29/06/2016

Approval of accounts

S.M MONETIQUE Ordinary 28/06/2016

Approval of accounts

DOUJA PROMOTION GROUPE ADDOHA Ordinary 28/06/2016

Approval of accounts

DOUJA PROMOTION GROUPE ADDOHA Extraordinary 28/06/2016

Repurchase program

DARI COUSPATE Ordinary 21/06/2016

Approval of accounts

Société Nationale d Electrolyse et de Pétrochimie Ordinary 21/06/2016

Approval of accounts

M2M Group Ordinary 21/06/2016

Approval of accounts

SOCIETE DE REALISATIONS MECANIQUES Ordinary 17/06/2016

Approval of accounts

AFMA Ordinary 16/06/2016

Approval of accounts

FENIE BROSSETTE Ordinary 10/06/2016

Approval of accounts

CENTRALE DANONE Ordinary 10/06/2016

Approval of accounts

LESIEUR CRISTAL Ordinary 09/06/2016

Approval of accounts

LYDEC Ordinary 07/06/2016

Approval of accounts

RESIDENCES DAR SAADA S.A Ordinary 03/06/2016

Approval of accounts

COMPAGNIE MINIERE DE TOUISSIT Ordinary 01/06/2016

Approval of accounts

DELTA HOLDING SA Ordinary 31/05/2016

Approval of accounts

AUTO-HALL Ordinary 31/05/2016

Approval of accounts

ALUMINIUM DU MAROC Ordinary 31/05/2016

Approval of accounts

AUTO NEJMA Ordinary 31/05/2016

Approval of accounts

SALAFIN Ordinary 31/05/2016

Approval of accounts

BANK OF AFRICA Ordinary / Extraordinary 30/05/2016

Capital increase

Approval of accounts

BMCI Ordinary / Extraordinary 27/05/2016

Approval of accounts

Change of statuts

COSUMAR Ordinary 27/05/2016

Approval of accounts

SMI Ordinary 27/05/2016

Approval of accounts

MANAGEM Ordinary 27/05/2016

Approval of accounts

TOTAL MAROC Ordinary 25/05/2016

Approval of accounts

HOLCIM (Maroc) Ordinary 24/05/2016

Approval of accounts

BCP Ordinary 23/05/2016

Approval of accounts

Repurchase program

AGMA Ordinary 23/05/2016

Approval of accounts

REBAB Ordinary 23/05/2016

Approval of accounts

ZELLIDJA Ordinary 23/05/2016

Approval of accounts

ENNAKL Automobiles Ordinary 19/05/2016

Approval of accounts

EQDOM Ordinary 19/05/2016

Approval of accounts

SAHAM ASSURANCE Ordinary 17/05/2016

Approval of accounts

AFRIC INDUSTRIES SA Ordinary 16/05/2016

Approval of accounts

DISWAY Ordinary 11/05/2016

Approval of accounts

SOCIETE DE THERAPEUTIQUE MAROCAINE Ordinary 11/05/2016

Approval of accounts

DELATTRE LEVIVIER MAROC Ordinary 06/05/2016

Approval of accounts

OULMES Ordinary 05/05/2016

Approval of accounts

ATLANTASANAD Ordinary 03/05/2016

Approval of accounts

COLORADO SA Ordinary 02/05/2016

Approval of accounts

SOCIETE DE THERAPEUTIQUE MAROCAINE Ordinary 29/04/2016

Approval of accounts

ATTIJARIWAFA BANK Ordinary 28/04/2016

Approval of accounts

MAGHREBAIL Ordinary 27/04/2016

Approval of accounts

LAFARGE CIMENTS Ordinary 27/04/2016

Approval of accounts

ITISSALAT AL-MAGHRIB Ordinary 26/04/2016

Approval of accounts

Repurchase program

SOCIETE DE PROMOTION PHARMACEUTIQUE DU MAGHREB Ordinary 25/04/2016

Approval of accounts

SOCIETE DES BOISSONS DU MAROC Ordinary 25/04/2016

Approval of accounts

CIH Ordinary 20/04/2016

Approval of accounts

CDM Ordinary 15/04/2016

Approval of accounts

MAROC LEASING Ordinary 15/04/2016

Approval of accounts

TASLIF Ordinary 15/04/2016

Approval of accounts

WAFA ASSURANCE Ordinary 12/04/2016

Approval of accounts

TAQA MOROCCO Ordinary 12/04/2016

Approval of accounts

CIMAR Ordinary 29/03/2016

Approval of accounts

AFRIQUIA GAZ Ordinary 25/03/2016

Approval of accounts

MAGHREB OXYGENE Ordinary 25/03/2016

Approval of accounts

COLORADO SA Extraordinary 11/11/2015

Capital increase

Change of statuts

BCP Extraordinary 13/10/2015

Capital increase

AFRIQUIA GAZ Ordinary 15/09/2015

Appointment of bonds agent

MAGHREB OXYGENE Ordinary 15/09/2015

Appointment of bonds agent

LABEL VIE Ordinary 10/09/2015

Repurchase program

CARTIER SAADA Ordinary 03/09/2015

Approval of accounts

Société Nationale d Electrolyse et de Pétrochimie Extraordinary 03/08/2015

Repurchase program

ALLIANCES DEVELOPPEMENT IMMOBILIER SA Ordinary / Extraordinary 24/07/2015

Issuance of bonds

Appointment of directors

LAFARGE CIMENTS Extraordinary 07/07/2015

Exceptional dividend

Appointment of director

NEXANS Ordinary 30/06/2015

Approval of accounts

DOUJA PROMOTION GROUPE ADDOHA Ordinary 30/06/2015

Approval of accounts

ALLIANCES DEVELOPPEMENT IMMOBILIER SA Ordinary 29/06/2015

Approval of accounts

LABEL VIE Ordinary 29/06/2015

Approval of accounts

INVOLYS Ordinary / Extraordinary 29/06/2015

Approval of accounts

Changing Headquarter

MED PAPER Ordinary 25/06/2015

Approval of accounts

SONASID Ordinary 25/06/2015

Approval of accounts

DARI COUSPATE Ordinary 25/06/2015

Approval of accounts

MICRODATA Ordinary 24/06/2015

Approval of accounts

HIGHTECH PAYMENT SYSTEMS S A Ordinary 23/06/2015

Approval of accounts

SOCIETE DES BOISSONS DU MAROC Ordinary 22/06/2015

Approval of accounts

S.M MONETIQUE Ordinary 22/06/2015

Approval of accounts

CTM Ordinary 18/06/2015

Approval of accounts

SOCIETE DE REALISATIONS MECANIQUES Ordinary 17/06/2015

Approval of accounts

CENTRALE DANONE Ordinary 12/06/2015

Approval of accounts

RESIDENCES DAR SAADA S.A Ordinary 10/06/2015

Approval of accounts

SOCIETE DE THERAPEUTIQUE MAROCAINE Ordinary 10/06/2015

Approval of accounts

ALUMINIUM DU MAROC Ordinary 08/06/2015

Approval of accounts

LESIEUR CRISTAL Ordinary 05/06/2015

Approval of accounts

LYDEC Ordinary 02/06/2015

Approval of accounts

AUTO NEJMA Ordinary 02/06/2015

Approval of accounts

REBAB Ordinary 01/06/2015

Approval of accounts

ZELLIDJA Ordinary 01/06/2015

Approval of accounts

BMCI Ordinary / Extraordinary 28/05/2015

Approval of accounts

Change of statuts

BANK OF AFRICA Ordinary 26/05/2015

Approval of accounts

STOKVIS NORD AFRIQUE Ordinary 26/05/2015

Approval of accounts

JET CONTRACTORS Ordinary 22/05/2015

Approval of accounts

SAMIR Ordinary 21/05/2015

Approval of accounts

OULMES Ordinary 21/05/2015

Approval of accounts

BCP Ordinary 21/05/2015

Approval of accounts

EQDOM Ordinary 21/05/2015

Approval of accounts

ATLANTASANAD Ordinary 19/05/2015

Approval of accounts

AFRIC INDUSTRIES SA Ordinary 19/05/2015

Approval of accounts

SMI Ordinary 15/05/2015

Approval of accounts

MANAGEM Ordinary 15/05/2015

Approval of accounts

ENNAKL Automobiles Ordinary 14/05/2015

Approval of accounts

DELTA HOLDING SA Ordinary 05/05/2015

Approval of accounts

ITISSALAT AL-MAGHRIB Ordinary 30/04/2015

Approval of accounts

MAGHREBAIL Ordinary / Extraordinary 28/04/2015

Approval of accounts

Capital increase

SAHAM ASSURANCE Ordinary 28/04/2015

Approval of accounts

ATTIJARIWAFA BANK Ordinary 28/04/2015

Approval of accounts

COMPAGNIE MINIERE DE TOUISSIT Ordinary 27/04/2015

Approval of accounts

LAFARGE CIMENTS Ordinary 27/04/2015

Approval of accounts

COLORADO SA Ordinary 23/04/2015

Approval of accounts

CDM Ordinary / Extraordinary 22/04/2015

Approval of accounts

Appointment of directors

DISWAY Ordinary 15/04/2015

Approval of accounts

MAROC LEASING Ordinary 14/04/2015

Approval of accounts

CIMAR Ordinary 13/04/2015

Approval of accounts

WAFA ASSURANCE Ordinary 09/04/2015

Approval of accounts

TAQA MOROCCO Ordinary 30/03/2015

Approval of accounts

MAGHREB OXYGENE Ordinary 09/03/2015

Approval of accounts

AFRIQUIA GAZ Ordinary 09/03/2015

Approval of accounts

ALLIANCES DEVELOPPEMENT IMMOBILIER SA Extraordinary 13/02/2015

Issuance of bonds

HOLCIM (Maroc) Ordinary / Extraordinary 07/01/2015

Powers for complete the formalities

HOLCIM (Maroc) Ordinary 07/01/2015

Resignation and Appointment

HOLCIM (Maroc) Extraordinary 07/01/2015

Transfer of head office

Changing governance

Change of statuts

COSUMAR Extraordinary 26/12/2014

Split

Change of statuts

SALAFIN Extraordinary 24/12/2014

Resignation and appointment of directors

CENTRALE DANONE Extraordinary 11/12/2014

Resignation and appointment of directors

STOKVIS NORD AFRIQUE Extraordinary 08/12/2014

Extension of the mission statement

Change of statuts

HOLCIM (Maroc) Extraordinary 27/10/2014

Distribution of exceptional dividend

TAQA MOROCCO Ordinary / Extraordinary 13/10/2014

New appointments 

Changing company name

Change of statuts

CARTIER SAADA Ordinary 04/09/2014

Approval of accounts

LAFARGE CIMENTS Extraordinary 05/08/2014

Distribution of exceptional dividend

DOUJA PROMOTION GROUPE ADDOHA Ordinary 14/07/2014

Issuance of bonds

BMCI Extraordinary 30/06/2014

- Absorption merger

- Capital increase

S.M MONETIQUE Ordinary 30/06/2014

Approval of accounts

LABEL VIE Ordinary 27/06/2014

Approval of accounts

IB MAROC.COM Ordinary 27/06/2014

Approval of accounts

NEXANS Ordinary 26/06/2014

Approval of accounts

SOCIETE DE PROMOTION PHARMACEUTIQUE DU MAGHREB Ordinary 25/06/2014

Approval of accounts

SONASID Ordinary 25/06/2014

Approval of accounts

MICRODATA Ordinary 25/06/2014

Approval of accounts

ALLIANCES DEVELOPPEMENT IMMOBILIER SA Ordinary 25/06/2014

Approval of accounts

Société Nationale d Electrolyse et de Pétrochimie Ordinary 24/06/2014

Approval of accounts

ENNAKL Automobiles Ordinary 24/06/2014

Approval of accounts

INVOLYS Ordinary 23/06/2014

Approval of accounts

MED PAPER Ordinary 20/06/2014

Approval of accounts

CENTRALE DANONE Ordinary 19/06/2014

Approval of accounts

CENTRALE DANONE Ordinary 19/06/2014

Approval of accounts

RISMA Ordinary / Extraordinary 16/06/2014

Approval of accounts

Capital decrease

Capital increase

AUTO NEJMA Ordinary 11/06/2014

Approval of accounts

COLORADO SA Extraordinary 11/06/2014

Capital increase

SOCIETE DES BOISSONS DU MAROC Ordinary 10/06/2014

Approval of accounts

FENIE BROSSETTE Ordinary 09/06/2014

Approval of accounts

COMPAGNIE GENERALE IMMOBILIERE Ordinary 09/06/2014

Approval of accounts

LESIEUR CRISTAL Ordinary 06/06/2014

Approval of accounts

LYDEC Ordinary 04/06/2014

Approval of accounts

REBAB Ordinary 04/06/2014

Approval of accounts

ZELLIDJA Ordinary 04/06/2014

Approval of accounts

SOCIETE DE THERAPEUTIQUE MAROCAINE Ordinary 04/06/2014

Approval of accounts

ATTIJARIWAFA BANK Ordinary 30/05/2014

Approval of accounts

STOKVIS NORD AFRIQUE Ordinary 29/05/2014

Approval of accounts

M2M Group Ordinary 29/05/2014

Approval of accounts

DELATTRE LEVIVIER MAROC Ordinary 28/05/2014

Approval of accounts

BANK OF AFRICA Ordinary / Extraordinary 27/05/2014

Capital increase

Approval of accounts

AUTO-HALL Ordinary 27/05/2014

Approval of accounts

OULMES Ordinary 27/05/2014

Approval of accounts

AGMA Ordinary 26/05/2014

Approval of accounts

BCP Ordinary 23/05/2014

Approval of accounts

JET CONTRACTORS Ordinary 23/05/2014

Approval of accounts

MANAGEM Ordinary 22/05/2014

Approval of accounts

SMI Ordinary 22/05/2014

Approval of accounts

AXA CREDIT Ordinary 22/05/2014

Approval of accounts

EQDOM Ordinary 22/05/2014

Approval of accounts

ATLANTASANAD Ordinary 20/05/2014

Approval of accounts

SAMIR Ordinary 20/05/2014

Approval of accounts

TIMAR SA Ordinary 20/05/2014

Approval of accounts

COSUMAR Ordinary 16/05/2014

Approval of accounts

AFRIC INDUSTRIES SA Ordinary 14/05/2014

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

LAFARGE CIMENTS Ordinary 29/04/2014

Approval of accounts

HOLCIM (Maroc) Ordinary / Extraordinary 24/04/2014

Approval of accounts

Changing Headquarter

HIGHTECH PAYMENT SYSTEMS S A Ordinary 23/04/2014

Approval of accounts

ITISSALAT AL-MAGHRIB Ordinary 22/04/2014

Approval of accounts

MAROC LEASING Ordinary 18/04/2014

Approval of accounts

Capital increase

DISWAY Ordinary 15/04/2014

Approval of accounts

Capital increase

WAFA ASSURANCE Ordinary 10/04/2014

Approval of accounts

CIMAR Ordinary 07/04/2014

Approval of accounts

AFRIQUIA GAZ Ordinary 04/04/2014

Approval of accounts

Capital increase

MAGHREB OXYGENE Ordinary 04/04/2014

Approval of accounts

Capital increase

CIH Ordinary 02/04/2014

Approval of accounts

TAQA MOROCCO 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

BANK OF AFRICA Extraordinary 20/12/2013

Capital increase

LYDEC Ordinary 20/12/2013

Issuance of bonds

S.M MONETIQUE 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

HOLCIM (Maroc) Extraordinary 15/07/2013

Absorption merger

IB MAROC.COM Ordinary 28/06/2013

Approval of accounts

INVOLYS Ordinary 28/06/2013

Approval of accounts

S.M MONETIQUE Ordinary 28/06/2013

Approval of accounts

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

Approval of accounts

Capital increase

CENTRALE DANONE Ordinary 28/06/2013

Approval of accounts

FERTIMA Ordinary 28/06/2013

Approval of accounts

UNIMER Ordinary 27/06/2013

Approval of accounts

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

Approval of accounts

Capital increase

MICRODATA Ordinary 26/06/2013

Approval of accounts

LABEL VIE Ordinary 25/06/2013

Approval of accounts

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

Approval of accounts

SOCIETE DE PROMOTION PHARMACEUTIQUE DU MAGHREB Ordinary 24/06/2013

Approval of accounts

MEDIACO MAROC Ordinary 24/06/2013

Approval of accounts

BALIMA 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

ENNAKL Automobiles Ordinary 13/06/2013

Approval of accounts

LYDEC Ordinary 13/06/2013

Approval of accounts

CTM Ordinary 13/06/2013

Approval of accounts

M2M Group Ordinary 11/06/2013

Approval of accounts

JET CONTRACTORS 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

REBAB Ordinary 04/06/2013

Approval of accounts

FENIE BROSSETTE Ordinary 04/06/2013

Approval of accounts

BANK OF AFRICA Ordinary 04/06/2013

Issuance of bonds

ZELLIDJA Ordinary 04/06/2013

Approval of accounts

ALUMINIUM DU MAROC Ordinary 03/06/2013

Approval of accounts

AUTO-HALL Ordinary 29/05/2013

Approval of accounts

SAMIR Ordinary 29/05/2013

Approval of accounts

OULMES Ordinary 27/05/2013

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

DELATTRE LEVIVIER MAROC Ordinary 24/05/2013

Approval of accounts

COLORADO SA Ordinary 23/05/2013

Approval of accounts

BANK OF AFRICA Ordinary 23/05/2013

Approval of accounts

ATLANTASANAD Ordinary 22/05/2013

Approval of accounts

AUTO NEJMA Ordinary 21/05/2013

Approval of accounts

MAGHREBAIL 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

CDM Ordinary / Extraordinary 15/05/2013

Approval of accounts

Capital increase

SALAFIN Ordinary 15/05/2013

Approval of accounts

SOCIETE DES BOISSONS DU MAROC Ordinary 13/05/2013

Approval of accounts

COMPAGNIE GENERALE IMMOBILIERE Ordinary 09/05/2013

Approval of accounts

AGMA Ordinary 09/05/2013

Approval of accounts

SAHAM ASSURANCE Ordinary 07/05/2013

Approval of accounts

Ordinary 02/05/2013

Approval of accounts

COMPAGNIE MINIERE DE TOUISSIT Ordinary 29/04/2013

Approval of accounts

JET CONTRACTORS Ordinary 29/04/2013

Approval of accounts

HIGHTECH PAYMENT SYSTEMS S A Ordinary 26/04/2013

Approval of accounts

HOLCIM (Maroc) Ordinary 24/04/2013

Approval of accounts

LAFARGE CIMENTS 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

BANK OF AFRICA 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

S.M MONETIQUE 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

DIAC SALAF Ordinary 28/06/2012

Approval of accounts

NEXANS Ordinary 28/06/2012

Approval of accounts

SCE Ordinary 28/06/2012

Approval of accounts

SONASID Ordinary 28/06/2012

Approval of accounts

LABEL VIE Ordinary 28/06/2012

Approval of accounts

MICRODATA Ordinary / Extraordinary 26/06/2012

Approval of accounts

Split

AUTO-HALL Ordinary 26/06/2012

Approval of accounts

COMPAGNIE GENERALE IMMOBILIERE Ordinary 26/06/2012

Approval of accounts

UNIMER Ordinary 26/06/2012

Approval of accounts

DARI COUSPATE Ordinary 25/06/2012

Approval of accounts

CENTRALE DANONE Ordinary 25/06/2012

Approval of accounts

IB MAROC.COM Ordinary 25/06/2012

Approval of accounts

SOCIETE DE PROMOTION PHARMACEUTIQUE DU MAGHREB 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

LYDEC Ordinary 21/06/2012

Approval of accounts

CTM Ordinary 21/06/2012

Approval of accounts

MAGHREBAIL Ordinary / Extraordinary 20/06/2012

Issuance of bonds

Change of status

SOCIETE DE REALISATIONS MECANIQUES Ordinary