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Calendar of general meetings

Accueil

Calendar of general meetings

Issuer	General meeting type	Date	Main object of the meeting
CIH	Ordinary	2024-06-13	Approval of accounts Allocation of results Resignation and Appointment of Directors
SMI	Ordinary	2024-06-06	Approbation des comptes Affectation des résultats
SANLAM MAROC	Ordinary	2024-06-06	Approval of accounts Appropriation of profit for the year Renewal of Directors' terms of office Ratification of the co-optation of Directors
TOTALENERGIES MARKETING MAROC	Ordinary / Extraordinary	2024-06-06	Approval of accounts Assignment of results Renewal of director mandates Status update
MANAGEM	Ordinary	2024-06-06	Approbation des comptes Affectation des résultats Démission et nomination des administrateurs
LABEL VIE	Ordinary	2024-06-03	Approbation des comptes Affectation des résultats Nomination, renouvellement du mandat des administrateurs Nomination, renouvellement du mandat des Commissaires aux Comptes
EQDOM	Ordinary	2024-05-30	Approval of accounts Allocation of results Renewal of a director's mandate
CFG Bank	Ordinary	2024-05-30	Approval of accounts Allocation of results
JET CONTRACTORS	Ordinary / Extraordinary	2024-05-30	Approval of accounts Assignment of results Renewal of mandates Change of corporate purpose Status update
MAGHREBAIL	Ordinary	2024-05-29	Allocation of results
AUTO - HALL	Ordinary	2024-05-29	Approval of accounts Allocation of results Directors' mandates
AGMA	Ordinary	2024-05-29	Approval of accounts Allocation of results Ratification of the co-optation of a Director Resignation of a Director
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 Allocation of results
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
LESIEUR CRISTAL	Ordinary / Extraordinary	2024-05-15	Approval of accounts Appropriation of profit for the year Mandates of the auditors
WAFA ASSURANCE	Ordinary	2024-05-15	Approval of accounts Assignment of results Renewal and resignation of an administrator Appointment of two new directors

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