 |
Company
|
|
Nature General meeting
|
|
Date
|
|
General Meeting Object
|
|
 |
LYDEC
|
|
Ordinary
|
|
27/01/2010
|
|
- Bond issue.
|
|
|
SAMIR |
|
Ordinary
|
|
15/02/2010
|
|
- Modification of repurchase program. |
|
|
WAFA ASSURANCE |
|
Ordinary
|
|
08/04/2010
|
|
- Approval of accounts. |
|
|
ITISSALAT AL-MAGHRIB |
 |
Ordinary |
|
22/04/2010 |
|
- Approval of accounts |
|
|
DISTRISOFT MAROC |
|
Ordinary |
|
23/03/2010 |
|
- Approval of accounts |
|
|
MATEL PC MARKET |
|
Ordinary |
|
23/03/2010 |
|
- Approval of accounts |
|
|
ATTIJARIWAFA BANK |
|
Ordinary |
|
29/04/2010 |
|
- Approval of accounts |
|
|
ATTIJARIWAFA BANK |
|
ExtraOrdinary |
|
29/04/2010 |
|
- Change of statuts |
|
|
AFRIQUIA GAZ |
|
Ordinary |
|
29/03/2010 |
|
- Approval of accounts |
|
|
MAGHREB OXYGENE |
|
Ordinary |
|
29/03/2010 |
|
- Approval of accounts |
|
|
CIMAR
|
|
Ordinary |
|
27/04/2010 |
|
- Approval of accounts |
|
|
COMPAGNIE MINIERE TOUISSIT (CMT) |
|
Ordinary |
|
16/04/2010 |
|
- Approval of accounts
- Reappointment of a director
|
|
|
COMPAGNIE MINIERE TOUISSIT (CMT) |
|
Extraordinary |
|
16/04/2010 |
|
- Change of statuts |
|
|
DELATTRE LEVIVIER |
|
Ordinary |
|
04/05/2010 |
|
- Approval of accounts |
|
|
SAMIR |
|
Ordinary |
|
01/06/2010 |
|
- Approval of accounts |
|
|
SOTHEMA |
|
Mixed |
|
10/06/2010 |
|
- Approval of accounts
- Increase capital
- Repurchase program
|
|
|
CDM |
|
Mixed |
|
21/05/2010 |
|
- Approval of accounts
- Distribution of optional dividend
- Increase capital
|
|
|
BMCI |
|
Ordinary |
|
12/05/2010 |
|
- Approval of accounts
- Repurchase program
|
|
|
AUTO NEJMA |
|
Mixed |
|
08/06/2010 |
|
- Approval of accounts
- Change of statuts
|
|
|
OULMES |
|
Ordinary |
|
20/05/2010 |
|
- Approval of accounts |
|
|
BRASSERIES DU MAROC |
|
Ordinary |
|
14/06/2010 |
|
- Approval of accounts |
|
|
BRANOMA |
|
Ordinary |
|
14/06/2010 |
|
- Approval of accounts |
|
|
COSUMAR |
|
Ordinary |
|
14/05/2010 |
|
- Approval of accounts |
|
|
CIH |
|
Ordinary |
|
05/05/2010 |
|
- Approval of accounts |
|
|
BCP |
|
Mixed |
|
28/05/2010 |
|
- Approval of accounts
- Change of statuts
|
|
|
REBAB COMPANY |
|
Ordinary
|
|
11/05/2010 |
|
- Approval of accounts |
|
|
FENIE BROSSETTE |
|
Ordinary |
|
11/05/2010 |
|
- Approval of accounts |
|
|
ZELLIDJA |
|
Ordinary |
|
11/05/2010 |
|
- Approval of accounts |
|
|
EQDOM |
|
Ordinary |
|
10/05/2010 |
|
- Approval of accounts |
|
|
COLORADO |
|
Mixed |
|
12/05/2010 |
|
- Approval of accounts |
|
|
SNA |
|
Ordinary |
|
18/05/2010 |
|
- Approval of accounts |
|
|
SOFAC |
|
Ordinary |
|
24/05/2010 |
|
- Approval of accounts |
|
|
NEXANS MAROC |
|
Ordinary |
|
17/06/2010 |
|
- Approval of accounts |
|
|
AUTO HALL |
|
Ordinary
|
|
28/06/2010 |
|
- Approval of accounts |
|
|
TASLIF |
|
Ordinary
|
|
19/04/2010 |
|
- Approval of accounts |
|
|
ACRED |
|
Mixed
|
|
20/05/2010 |
|
- Approval of accounts
- Change of statuts
|
|
|
LESIEUR CRISTAL |
|
Ordinary
|
|
27/05/2010 |
|
- Approval of accounts |
|
|
BMCE BANK |
|
Ordinary
|
|
26/05/2010 |
|
- Approval of accounts |
|
|
ONA
|
|
Ordinary
|
|
27/05/2010 |
|
- Approval of accounts |
|
|
CENTRALE LAITIERE |
|
Ordinary
|
|
27/05/2010 |
|
- Approval of accounts |
|
|
SNI |
|
Ordinary
|
|
28/05/2010 |
|
- Approval of accounts |
|
|
SALAFIN
|
|
Ordinary
|
|
28/05/2010 |
|
- Approval of accounts |
|
|
MANAGEM |
|
Ordinary |
|
27/05/2010 |
|
-Approval of accounts |
|
|
SMI
|
|
Ordinary
|
|
27/05/2010 |
|
- Approval of accounts |
|
|
CIMENTS DU MAROC |
|
Extraordinary |
|
28/06/2010 |
|
- Increase capital |
|
|
AUTO HALL
|
|
Ordinary
|
|
28/06/2010 |
|
- Repurchase program
|
|
|
ALUMINIUM DU MAROC |
|
Ordinary |
|
03/06/2010 |
|
- Approval of accounts |
|
|
MAGHREBAIL
|
|
Ordinary
|
|
04/06/2010 |
|
- Approval of accounts |
|
|
SNEP |
|
Ordinary |
|
07/06/2010 |
|
- Approval of accounts |
|
|
PROMOPHARM
|
|
Ordinary
|
|
08/06/2010 |
|
- Approval of accounts |
|
|
ALLIANCES |
|
Ordinary |
|
14/06/2010 |
|
- Approval of accounts |
|
|
ATLANTA |
|
Ordinary |
|
17/06/2010 |
|
- Approval of accounts |
|
|
DOUJA PRO ADDOHA |
|
Mixed
|
|
21/06/2010 |
|
- Approval of accounts
- Increase capital
|
|
|
DARI COUSPATE |
|
Ordinary
|
|
23/06/2010 |
|
- Approval of accounts |
|
|
MICRODATA |
|
Ordinary |
|
23/06/2010 |
|
- Approval of accounts |
|
|
MED PAPER |
|
Ordinary
|
|
24/06/2010 |
|
- Approval of accounts |
|
|
CTM |
|
Ordinary |
|
24/06/2010 |
|
- Approval of accounts |
|
|
CGI
|
|
Ordinary
|
|
28/06/2010 |
|
- Approval of accounts |
|
|
HPS |
|
Ordinary
|
|
28/06/2010 |
|
- Approval of accounts |
|
|
BALIMA |
|
Mixed |
|
29/06/2010 |
|
- Approval of accounts
- Change of statuts
- Increase capital
- Split
|
|
|
SCE |
|
Ordinary
|
|
29/06/2010 |
|
- Approval of accounts |
|
|
INVOLYS |
|
Ordinary
|
|
30/06/2010 |
|
- Approval of accounts |
|
|
MAROC LEASING |
|
Ordinary
|
|
17/05/2010 |
|
- Approval of accounts |
|
|
DIAC SALAF
|
|
Ordinary
|
|
30/06/2010 |
|
- Approval of accounts |
|
| |
HOLCIM MAROC |
|
Ordinary
|
|
03/06/2010 |
|
- Approval of accounts |
|
|
CARTIER SAADA
|
|
Ordinary
|
|
01/09/2010 |
|
- Approval of accounts |
|
 |
BMCE BANK |
|
Extraordinary |
|
08/09/2010 |
|
- Increase capital |
|
|
CGI
|
|
Ordinary
|
|
20/09/2010 |
|
- Bond issue. |
|
| |
TASLIF |
|
Extraordinary |
|
21/09/2010 |
|
- Approval of the merger agreement |
|
|
IB MAROC.COM
|
|
Ordinary
|
|
27/09/2010 |
|
- Approval of accounts |
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