18-03-2021
Inma Holding announced the results of the General Assembly meeting of the Ordinary General Assembly, which was held on 17/03/2021, where the following has been approved:
1. The report of the Board of Directors on the company's activities and its financial position for the fiscal year ending 31/12/2020 has been approved after its presentation by the Chairman of the Board of Directors and the presentation of the company's future plan.
2. The auditors ’report on the company’s budget and final accounts has been approved.
3. The corporate governance report for the fiscal year 2020 has been approved after its presentation to the General Assembly of shareholders.
4. The profit and loss account for the fiscal year ending 31/12/2020 has been approved after it was presented to the shareholders and approval of the Board of Directors’ proposal to distribute cash dividends to shareholders at a rate of 5% of the capital, equivalent to 5 dirhams per share.
5. The members of the Board of Directors were discharged from liability for the fiscal year ending on 31/12/2020, with the members of the Board of Directors relinquishing to receive any remuneration for the fiscal year 2020.
6. The appointment of the Messrs. Rodl & Partner office has been approved as auditor for the accounts for the fiscal year 2021.