Holding Al Omrane has officially summoned the holders of its bonds, issued on November 12, 2024, to a General Meeting scheduled for Thursday, March 27, 2025, at 10:00 AM at the company’s headquarters in Rabat. This gathering aims to address key governance matters related to bond management and investor representation.
One of the main points on the agenda is the appointment of a permanent representative for bondholders. The company proposes Karim Mouttaki, from the firm Mouttaki & Partners, for this role, with an indefinite mandate. His responsibilities would include acting on behalf of bondholders, ensuring their interests are safeguarded, and convening future meetings when necessary. The assembly will also determine his remuneration and define the scope of his powers.
To participate in the meeting, bondholders must provide proof of their status, granting them the right to engage in discussions and vote on resolutions. This assembly holds significant importance for strengthening corporate governance at Holding Al Omrane, ensuring investor protection, and reinforcing transparency and regulatory mechanisms.
By establishing a clear framework for bondholder representation, this initiative underscores the company’s commitment to financial oversight and investor engagement. The meeting provides an opportunity for bondholders to exercise their rights and influence decisions that shape the management of their investments.
