“Aluminum du Maroc: Notification of Annual General Meeting and Dividend Distribution”

2023-05-23 19:59:37

ALUMINUM FROM MOROCCO

Public limited company with capital of 46,595,400 dirhams

Headquarters: Industrial Zone – Route de Tetouan – Lot 78,

Tangier RC 3111 in Tangier

ICE n° 001526440000062

CORRECTIVE NOTICE OF THE ANNUAL ORDINARY GENERAL MEETING OF SOCIÉTÉ ALUMINUM

OF MOROCCO SA OF JUNE 22, 2023

ALUMINUM DU MAROC, reminds its shareholders that the Annual Ordinary General Meeting convened by the Board of Directors via the notice of meeting published by Médias 24 on its electronic portal on May 18, 2023, will be held on Thursday June 22, 2023, at 10:30 a.m., at the Hilton City Center hotel, Place du Maghreb Arabe, in Tangier

The draft of the second resolution of the next General Meeting of the shareholders of Aluminum du Maroc relating to the allocation of the results has been modified to correct the amount of the net profit for the financial year ended on 31.12.2022:

Second Resolution

The General Meeting decides to allocate the profit for the year ended 12.31.2022 amounting to 16,244,615.27 dirhams as follows:

– Report once more to 31.12.2021	= 254 100 446.50	dhs
– Profit for the 2022 financial year	=	16 244 615.27	dhs
–	Distribution in 2023 of 2022 dividends (70 dhs/share)	=	32 616 780,00	dhs
–	Retained earnings following distribution of dividends	= 237 728 281,77	dhs

Each share will receive a dividend of 70 dhs.

This dividend will be paid according to the terms provided for by the regulations in force, as of July 25, 2023.

The coupon detachment date will be July 14, 2023.

The other draft resolutions remain unchanged.

BOARD OF DIRECTORS

Site internet : www.aluminiumdumaroc.com

Head of financial communication: Adil HAJAJI

Tel : [phone] fax [phone] mail : [e-mail]

Disclaimer

Aluminium du Maroc SA published this content on 23 May 2023 and is solely responsible for the information contained therein. Distributed by Publicunedited and unaltered, on 23 May 2023 19:58:19 UTC.

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