Attijariwafa Bank will hold its Annual General Meeting on Wednesday, April 30, 2025, at 11 a.m., via videoconference. All shareholders are invited to take part in the session, which will follow the procedures outlined in the bank’s official statutes.
The agenda covers a series of standard yet significant matters, starting with the review and approval of reports presented by both the Board of Directors and the statutory auditors. Shareholders will also be asked to approve the financial statements for the 2024 fiscal year, validate regulated agreements, decide on how to allocate the year’s profits, and grant full discharge to both the directors and the auditors for their management of the company. Additional items include determining director attendance fees, renewing a board member’s mandate, and addressing other formal legal matters.
Attijariwafa Bank closed the 2024 fiscal year with a net profit of 6.53 billion dirhams. The board will propose distributing a dividend of 19 dirhams per share, subject to shareholder approval. If accepted, the dividend will be paid out starting June 2, 2025, in accordance with applicable regulations.
One item on the agenda is the renewal of Lionel Zinsou’s term on the board, which is set to expire. His reappointment will be submitted for a vote, with the proposed mandate lasting six years, as specified by the bank’s statutes. The meeting will also formally acknowledge the passing of Aldo Olcese Santonja, an independent board member who had served since 2014. The bank plans to pay tribute to his long-standing commitment and contributions to the group.
Shareholders who wish to attend the virtual meeting or be represented by proxy are required to submit their requests by email no later than five days before the event, along with the necessary supporting documents. Voting by correspondence or proxy is strongly encouraged, and the required forms can be downloaded from the bank’s website at www.attijariwafabank.com.
