The Ordinary General Meeting meeting at 10:30 a.m., after presentation of the management report of the Management Board and the reports of the Statutory Auditors, for the year 2023 approved the accounts for the financial year ending December 31, 2023, as they were presented to him by the Directory.
This Meeting also decided to distribute a dividend of 8.5 DH per share. This dividend will be paid from August 7, 2024.
The Extraordinary General Meeting meeting at 11:00 a.m., after having taken note of the Management Board’s proposal to change the mode of administration and management of the Company, decided that Marsa Maroc will no longer be on the Supervisory Board and Management Board but will, from now on, be , administered by a Board of Directors.
The Extraordinary General Meeting also decided to transfer the head office of the Company from its current address to the following address “Angle boulevard Route d’El Jadida and Rue les Papillons, Casablanca”.
In order to take these modifications into account, the Extraordinary General Meeting adopted the new statutes of the Company.
Furthermore, following the change in the mode of governance of Marsa Maroc and the adoption of the formula of a limited company with a Board of Directors, the Ordinary General Meeting meeting at 11:30 a.m. noted the cessation of the functions of the members of the Supervisory Board and of the members of the Management Board and made the appointments of:
– Fouad Brini: Administrator;
– Tanger Med Dev Log: Administrator, represented by Mehdi Tazi Riffi;
– Mehdi Tazi Riffi: Administrator;
– Loubna Ghaleb: Administrator;
– Anouar El Jabbari: Administrator;
– Mustapha El Ouafi: Independent director;
– The National Agency for the Strategic Management of State Participations and monitoring of the performance of public establishments and enterprises (ANGSPE): Administrator, represented by Khalid El Hattab;
– The Collective Retirement Allowance Scheme: Administrator, represented by Ouafae Mriouah;
– The Moroccan Pension Fund: Administrator, represented by Mohammed Jaber Khemlichi;
– Wafa Assurance: Administrator, represented by Boubker Jaï.
A Board of Directors, meeting at the end of the General Meetings, decided to appoint Fouad Brini Chairman of the Board of Directors of the Ports Operating Company, Marsa Maroc, and Tarik El Aroussi, General Director of the company.
