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BRVM Annual & Extraordinary General Meetings Calendar 2019







BRVM Annual & Extraordinary General Meetings Calendar 2019


General Meeting of Shareholders


The General Meeting of Shareholders means a periodic meeting, generally annual, between the shareholders and the directors of a company, whether listed or not. In addition to the financial health of the company or a reflection on the past and future years, strategic decisions or the payment of dividends are also discussed. Shareholders may be asked to give their opinion on certain decisions, some of which are only ratified by vote.



There are three types of general meeting: the ordinary general meeting (AGM), the extraordinary general meeting (AGE) and the mixed general meeting (AGM). The office of a general assembly consists of a president, a secretary, and a scrutineer. The latter must ensure the regularity of signatures and proxies during voting. As for the shareholder, he is not always required to be physically present at the general meeting. He may delegate his voting power to a third party or vote by correspondence.

Last Update of the informations below was 03 June 2019:

IssuerTypeDateHourAdress
BERNABE CIOrdinary27/06/201911:00:00Salle de conférence GEWELS de la CGECI au plateau
CIE CIOrdinary26/06/201910:00:00Patinoire du Sofitel Abidjan Hôtel Ivoire
SMBOrdinary18/06/201909:30:00CGECI (La maison de l'Entreprise)
SOGBOrdinary14/06/201911:00:00Salle de conférence de l'immeuble CRRAE-UMOA, Abidjan Plateau
CFAO MOTORS CIMixte11/06/201909:00:00Siège social sis à Abidjan, 117, Boulevard de Marseille
NEI-CEDA CIOrdinary29/05/201910:00:00Hôtel TIAMA, Abidjan - Plateau
NSBCOrdinary28/05/201910:00:00Espace Latrille Event sis à Abidjan-Cocody, Deux Plateaux, Boulevard Latrille
ORAGROUPOrdinary23/05/201910:00:00Abidjan, Hôtel Ivoire située au bBoulevard Hassan II
SODECIOrdinary22/05/201914:00:00Espace Events sis à Abidjan, Cocody 2 Plateaux, Boulevard Latrille


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