Salafin SA: Results of the AGO votes of May 14, 2024

Salafin SA: Results of the AGO votes of May 14, 2024
Salafin SA: Results of the AGO votes of May 14, 2024

SALAFIN – BMCE Group

Limited Company with Management Board and Supervisory Board with capital of 312,411,900 dirhams

Head office: Zénith Millenium – Building 8 — Sidi Maarouf – CASABLANCA

RC Casablanca n° 88 437

Voting results

Ordinary General Meeting of shareholders held on May 14, 2024

Number of shares forming the share capital: 3,124,119

Number of votes

Votes

For

Abstention

Against

Resolutions

presented or

% of capital

validly

State

Voice

%

Voice

%

Voice

%

represented

expressed

1time resolution

1,955,778

62.60%

1,955,778

1,955,778

100%

0

0%

0

0%

Adopted

2th resolution

1,955,778

62.60%

1,955,778

1,955,778

100%

0

0%

0

0%

Adopted

3th resolution

1,955,778

62.60%

1,955,778

1,955,778

100%

0

0%

0

0%

Adopted

4th resolution

1,955,778

62.60%

1,955,778

1,955,778

100%

0

0%

0

0%

Adopted

5th resolution

1,955,778

62.60%

1,955,778

1,955,778

100%

0

0%

0

0%

Adopted

6th resolution

1,955,778

62.60%

1,955,778

1,955,778

100%

0

0%

0

0%

Adopted

7th resolution

1,955,778

62.60%

1,955,778

1,955,778

100%

0

0%

0

0%

Adopted

8th resolution

1,955,778

62.60%

1,955,778

1,955,778

100%

0

0%

0

0%

Adopted

Disclaimer

Salafin SA published this content on
May 20, 2024 and is solely responsible for the information contained therein. Distributed by
Audienceunedited and unaltered, on
20 May 2024 10:22:10 UTC.

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