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Etats Finnaciers Oulmes Essay

5019 words - 21 pages

Société anonyme au capital de 198.000.000,00 de dirhams Siège social : Zone Industrielle de Bouskoura - 20180 - Casablanca R. C. Casa. 2 215 I.F. 02 220 308

Les actionnaires de la société « LES EAUX MINERALES D’OULMES », société anonyme au capital de 198.000.000,00 de dirhams, sont convoqués, en Assemblée Générale Ordinaire, au siège social de la société Holding Marocaine Commerciale et Financière « HOLMARCOM », sis à Casablanca, 20, rue Mostafa EL MAANI, le : Jeudi 24 mai 2012 à 10 heures A l’effet de délibérer sur l’ordre du jour suivant : 1. Rapport de gestion du Conseil d’Administration sur les ...view middle of the document...

Tout actionnaire a le droit de prendre connaissance, au siège social, des documents dont la communication est prescrite par l’article 141 de la loi 17-95 telle qu’amendée par la loi 20-05. Conformément à l’article 121 de la Loi 17-95, les actionnaires détenteurs du pourcentage d’actions prévu par l’article 117, disposent d’un délai de 10 jours à compter de la publication du présent avis pour demander, par lettre recommandée adressée au siège social, l’inscription de projets de résolutions à l’ordre du jour de l’Assemblée.

PREMIERE RESOLUTION : L’Assemblée Générale, après avoir entendu les explications du Conseil d’Administration et la lecture du rapport des Commissaires aux Comptes, approuve intégralement les comptes de l’exercice clos le 31 décembre 2011 tels qu’ils résultent du Bilan et du Compte de Produits et Charges arrêtés à cette date et qui présentent un bénéfice net comptable de 24.490.631,93 dirhams. DEUXIEME RESOLUTION : L ’Assemblée Générale décide d’affecter le bénéfice net comptable de l’exercice, soit 24.490.631,93 dirhams, comme suit : Bénéfice net de l'exercice (DH) Dotation à la Réserve Légale Solde (DH) Report à nouveau antérieur Bénéfice distribuable (DH) Dividendes (DH) Le reste (DH) : : : + : : : : 23.760.000,00 2.454.773,17 2.948.672,84 26.214.773,17 SIXIEME RESOLUTION L'Assemblée Générale constate que les mandats des cabinets ERNST & YOUNG et FIDAROC GRANT THORNTON, Commissaires aux comptes de la société, arrivent à expiration à l’issue de la présente Assemblée. Elle décide de renouveler leurs mandats de Commissaires aux Comptes pour une durée de trois (3) exercices sociaux correspondant aux exercices 2012, 2013 et 2014. L ’Assemblée Générale donne tous pouvoirs au Président Directeur Général pour fixer avec les Commissaires aux Comptes le montant de leurs honoraires annuels. SEPTIEME RESOLUTION L’Assemblée Générale décide d’allouer, au Conseil d’Administration, pour l’exercice en cours, des jetons de présence d’un montant brut de ………………. dirhams. Il appartiendra au Conseil d’Administration de les répartir entre ses membres dans les proportions qu’il jugera convenables. HUITIEME RESOLUTION L ’Assemblée Générale donne tous pouvoirs au porteur d’un exemplaire, d’un extrait ou d’une copie du présent procès verbal pour accomplir les formalités prévues par la Loi. LE CONSEIL D’ADMINISTRATION 1.224.531,60 23.266.100,33 24.490.631,93 Elle donne également décharge de leur mission aux Commissaires aux Comptes pour le même exercice. CINQUIEME RESOLUTION L’Assemblée Générale constate que les mandats de quatre (4) membres du Conseil d’Administration, savoir : • HOLMARCOM, dont le représentant permanent est M. Mohamed Hassan BENSALAH ; • OMNIUM MAROCAIN D’INVESTISSEMENT, dont le représentant permanent est M. Karim CHIOUAR ; • SANAD, dont le représentant permanent est M. Abdelilah LAAMARTI ; • ATLANTA, dont le représentent permanent est M. Sellam SEKKAT, arrivent à expiration à l’issue de la présente...

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