EQDOM, a public limited company with a share capital of 167,025,000 dirhams, has invited its shareholders to attend the Ordinary General Assembly, scheduled for Thursday, January 16, 2025, at 11:00 AM. The meeting will be held at the company’s headquarters in Casablanca, at the intersection of Boulevard Zerktouni and Rue Ibnou Bouraid.
During this assembly, shareholders will deliberate on several important matters. Among the key points on the agenda is the examination and approval of resignations submitted by several members of the Board of Directors. The ratification of their interim replacements will also be discussed. Additionally, the assembly will address new nominations to strengthen the governance of the company. Powers will be granted to facilitate the completion of necessary legal formalities, while other relevant issues will be debated to ensure the operational continuity and efficiency of EQDOM.
Shareholders holding bearer shares are required to submit account registration certificates through their bank or directly at the company’s headquarters at least five days prior to the assembly date. Holders of registered shares must be listed in the company’s records and may attend the meeting in person with valid identification. Alternatively, they may be represented by proxy. In compliance with current legal regulations, any shareholder meeting the necessary requirements may request the inclusion of additional draft resolutions in the agenda. Such requests must be sent to the company’s headquarters by registered mail with acknowledgment of receipt within ten days following the publication of this notice.
Among the resolutions to be adopted, the assembly will formalize the resignations of four board members, effective after the meeting of December 3, 2024. Their proposed replacements—Moulay M’Hamed Elalamy, Moulay Abdelaziz Ali Elalamy, Fadwa Ben Saad, and Ahmed El Yacoubi—will be subject to ratification. These appointments will cover the remainder of the terms, ending between 2027 and 2028, as scheduled in respective future assemblies. The nomination of three additional members, Yassine Sekkat, Abdelhalim Fadil, and Abdel Aziz Thiam, will also be proposed for a four-year term concluding in 2029.
This assembly represents a pivotal moment for EQDOM, as the resolutions will shape the company’s leadership and strategic direction in the coming years. Shareholders are encouraged to participate actively and ensure their voices are heard.
