Inma Holding announces that the General Assembly Meeting AGM will be held on 27/02/2024, at the main company building in Mushaireb City and 06:00 PM. In case of not completing the legal quorum, the second meeting will be held on 05/03/2024, same place and 06:00 PM 

Reviewing the Board of Directors' report on the company's activities and its financial position for the fiscal year ending on 31/12/2023 and presenting the company's future plans.

2. Discussing the auditors' report on the company's budget for the fiscal year ending on 31/12/2023 and the financial statements presented by the Board of Directors.

3. Discussing the governance report for the year 2023 and approving it.

4. Discussing the annual budget, profit and loss statement, and approving them.

5. Considering the Board of Directors' recommendation to distribute a cash dividend to shareholders at a rate of 5% of the capital, equivalent to 5 dirhams per share, for each share owner as of the stock market closing date on the General Assembly meeting day.

6. Considering absolving the Board of Directors from liability for the fiscal year ending on 31/12/2023 and approving their bonuses in accordance with the company's presented bonus policy.

7. Reviewing the tender for appointing auditors for the fiscal year 2024 and determining their fees.

 

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