Calendar of general meetings
Issuer | General meeting type | Date | Main object of the meeting |
|---|---|---|---|
SANLAM MAROC | Ordinary | 2024-06-06 | Approval of accounts
|
JET CONTRACTORS | Ordinary / Extraordinary | 2024-05-30 | Approval of accounts Assignment of results Renewal of mandates Change of corporate purpose Status update |
AGMA | Ordinary | 2024-05-29 | Approbation des comptes Affectation des résultats Ratification de la cooptation d’un Administrateur Démission d’un Administrateur |
MAGHREBAIL | Ordinary | 2024-05-29 | Allocation of results |
TAQA MOROCCO | Ordinary | 2024-05-23 | Approval of accounts Allocation of profit for the financial year Ratification of co-optation of three Members of the Supervisory Board Renewal of mandate of an auditor |
LafargeHolcim Maroc | Ordinary | 2024-05-23 | Approval of accounts
|
SOTHEMA | Ordinary | 2024-05-22 | Approval of accounts Allocation of results Renewal of the administrators mandates |
ATLANTASANAD | Ordinary | 2024-05-21 | Approval of accounts Appropriation of profit for the year Renewal of Directors' terms of office Mandates of the auditors |
DISWAY | Ordinary | 2024-05-17 | Approval of accounts Allocation of results |
DELTA HOLDING | Ordinary | 2024-05-16 | Approval of accounts Allocation of results Renewal of the mandate of directors Appointment of new directors |
WAFA ASSURANCE | Ordinary | 2024-05-15 | Approval of accounts |
LESIEUR CRISTAL | Ordinary / Extraordinary | 2024-05-15 | Approval of accounts Appropriation of profit for the year Mandates of the auditors |
COLORADO | Ordinary | 2024-05-15 | Approval of accounts Appropriation of profit for the year Renewal of Directors' terms of office Renewal of mandates of Statutory Auditor |
SALAFIN | Ordinary | 2024-05-14 | Approval of accounts Allocation of results Appointment and resignation of a new member of the Supervisory Board |
OULMES | Ordinary | 2024-05-14 | Approval of accounts Appropriation of profit for the year Renewal of Directors' terms of office Mandates of the auditors |
MAROC LEASING | Ordinary / Extraordinary | 2024-05-10 | Approval of accounts Assignment of results Ratification of the co-optation of a new Director Mandates of the Statutory Auditors Status update |
SOCIETE DES BOISSONS DU MAROC | Ordinary | 2024-05-07 | Approval of accounts Allocation of results Directors' mandates |
CTM | Ordinary | 2024-05-06 | Authorization to issue a bond issue Appointment of new Directors |
ENNAKL | Ordinary | 2024-04-19 | Approval of accounts Allocation of results Appointment of board members Appointment of Statutory Auditor |
AUTO NEJMA | Ordinary | 2024-04-08 | Approval of accounts Allocation of results Renewal of the administrators mandates Appointment of External Auditor |
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