ITISSALAT AL-MAGHRIB

Management

Chairman of the Supervisory Board

FETTAH ALAOUI Nadia

Chairman of The Managing Board

AHIZOUNE Abdeslam

Chief Administrative and Financial Officer (member of the Management Board)

VITTE Francois

General Manager Regulatory Affairs and Legal Affairs (member of the Management Board)

BOUDAOUD Brahim

Managing Director, Networks and Systems (member of the Management Board)

RACHAD Hassan

Services General Manager (Member of the Management Board)

MAAMAR Abdelkader

Main shareholders

31/03/2023

SPT (Société de Participation dans les Télécommunications)53,00 %
Etat22,00 %
DIVERS ACTIONNAIRES 19,14 %
RCAR5,81 %
Itissalat Al Maghrib0,05 %
Total100,00 %

Key indicators

Company information

Company name ITISSALAT AL-MAGHRIB
Corporate address Avenue Annakhil. Hay Riad. Rabat
External auditorsCabinet Deloitte Audit / Cabinet BDO Audit, Tax & Advisory
Date of creation03/02/1998
Date of IPO13/12/2004
Length of fiscal year12
Social object
The Company's corporate purpose. in accordance with its contract specifications as an operator and pursuant to the article 2 of its statutory and regulatory rules in force. is: o to provide all electronic communication services for domestic and international relations; o in particular. to provide universal telecommunications services; o to establish. develop and operate all electronic communications networks available to the public that are required to provide these services and ensure their interconnection with other networks available to domestic and international users; o to provide all other services. facilities. terminals. electronic communication networks and establish and operate all networks that distribute audiovisual services. including audio. television and multimedia broadcasting; For the purposes of the activities so defined. it may: o create. purchase. own and operate any real or personal property or business necessary or appropriate for its operations. notably any property whose transfer or availability is specifically authorized by legislation; o market and. to a lesser extent. assemble and manufacture any telecommunications products or devices; o create. purchase. license and apply or sell any patents. processes or trade names; o take part in any financial consortium. business concern or company that currently exists or is being created. having a purpose similar or related to its own. by any lawful means; o and more generally. carry out any commercial. financial or even industrial transactions relating to real or personal property that could be related. directly or indirectly. wholly or partially. to any part of the Company's corporate purpose and that could advance its growth and development. The above extension of the Company's corporate purpose is subjected to the approval of the new bylaws by the combined General Shareholders' Meeting of April 23. 2009.

Key figures (1)

2023

2022

2021

Consolidated accountsYesYesYes
Share capital5 274 572 040,005 274 572 040,005 274 572 040,00
Equity21 004 000 000,0018 002 000 000,0018 800 000 000,00
Number of titles(2)879 095 340879 095 340879 095 340
Sales figures36 786 000 000,0035 731 000 000,0035 790 000 000,00
Operating result11 605 000 000,008 987 000 000,0011 573 000 000,00
Net income (4)5 283 000 000,002 750 000 000,006 008 000 000,00

At the end of the financial year.

All lines of action combined.

(3) Equity of the consolidated group for companies publishing consolidated accounts

Net income Group share for companies publishing consolidated accounts.

Ratio

Ratios202320222021
BPA6,013,136,83
ROE (in %)25,1515,2831,96
Payout (in %)-70,0169,94
Dividend yield (in %)-2,315,03
PER16,6430,3713,90
PBR4,194,644,44

Investor Relations - Contacts

Phone

(212) 537 28 50 84

Fax

(212) 537 71 69 69

Corporate Website

www.iam.ma

Financial operation

Capital increase

Date

Capital after operation

Type of operation

Securities variation

Nominal value

Nominal value

Effective date

Fiscal period

EGM decision

Ratification authority

No results found

Dividend

Year

Dividend amount

Dividend type

Ex-date

Payment date

2022

2,19

Ordinary

06/09/2023

15/09/2023

2021

4,78

Ordinary

06/09/2022

15/09/2022

2020

4,01

Ordinary

06/09/2021

15/09/2021

2019

5,54

Ordinary

03/08/2020

12/08/2020

2018

6,83

Ordinary

24/05/2019

04/06/2019

2017

6,48

Ordinary

25/05/2018

05/06/2018

2016

6,36

Ordinary

24/05/2017

02/06/2017

2015

6,36

Ordinary

24/05/2016

02/06/2016

2014

6,90

Ordinary

22/05/2015

02/06/2015

2013

6,00

Ordinary

23/05/2014

03/06/2014

2012

7,40

Ordinary

23/05/2013

03/06/2013

2011

9,26

Ordinary

22/05/2012

31/05/2012

Bond issue

Ticker

Name or title

Bond type

nominal value

Rate

Eligibility date

Maturity date

Type of amortization

Amount issued

Remaining Capital

No results found

Date

Declarant

Quantity

Price

Treshold crossed in %

Direction

Intention of the declarant

17/06/2019

RCAR

16 229 447

127,00

5,00

Rise

-

14/05/2014

VIVENDI

465 940 477

92,00

5,00

Decrease

-

14/05/2014

Etisalat Investment North Africa LLC

465 940 477

92,60

50,00

Rise

Sit on the board of directors of the listed company

02/07/2007

Etat

35 163 814

130,00

33,33

Decrease

-

19/04/2005

VIVENDI TELECOM TNTERNATIONAL

68 679 301

87,36

5,00

Decrease

-

30/03/2005

VIVENDI TELECOM TNTERNATIONAL

205 122 220

87,36

20,00

Decrease

Sit on the board of directors of the listed company

The instruments of the issuer

Ticker

Instrument

IAM

ITISSALAT AL-MAGHRIB

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