2023-06-16 11:18:03
Press release Post Ordinary General Meeting of June 15, 2023
15 hours
Under the chairmanship of Mr. Lotfi SEKKAT, Chairman and CEO of Crédit Immobilier et Hôtelier, a public limited company with share capital of 3,051,978,400 Dirhams divided into 30,519,784 shares with a nominal value of 100 Dirhams each, the Ordinary General Meeting is held in person, on June 15, 2023 at 3 p.m., at the registered office located at 187 avenue Hassan II.
After hearing the management report of the Board of Directors and the reports of the Statutory Auditors for the financial year ended 12/31/2022, the Ordinary General Meeting of CIH Bank approved the financial statements for the 2022 financial year. , as well as all the resolutions submitted to it, as published in the legal notices:
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The Morning of March 17, 2023.
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Finance News du 23 March 2023.
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The new forum March 31, 2023
The Ordinary General Meeting decided to set the amount of dividends to be paid for the financial year at:
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A dividend of 14 dirhams per share
The dividend will be paid from July 1, 2023, in cash.
The results of the votes of the Ordinary General Meeting of Crédit Immobilier et Hôtelier are as follows:
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