The shareholders of ALUMINIUM DU MAROC gathered for their Annual General Meeting on June 25, 2024, at 10:30 AM at the company’s headquarters located in the Mghogha Industrial Zone, Route de Tétouan, Allée 2, Lot 78 in Tangier.
During the meeting, the General Assembly reviewed the management report from the Board of Directors, along with the general and special reports from the statutory auditors. They approved both the individual and consolidated financial statements for the fiscal year ending December 31, 2023. The financial summaries for 2023, certified by the auditors and previously published, were approved without any alterations.
A decision was made to distribute a dividend of 90 dirhams per share, amounting to a total dividend payout of 41,935,860 dirhams. Shareholders were informed that dividends will be payable starting July 23, 2024, with CFG Markets acting as the centralizing and paying agent.
The General Assembly granted discharge to the Board members for their management during the fiscal year ending December 31, 2023. Additionally, it was decided to allocate a total of two million dirhams (2,000,000 MAD) as attendance fees for the Board members for their work in 2023. This amount will be distributed among the directors at the discretion of the Board of Directors, in accordance with the law.
