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Shareholder Meetings
Meetings

BANK OF AFRICA strictly observes all the publicity and information measures provided for by the regulations to communicate to the holders of its securities, whatever their participation in the capital, the important acts of its social life.

General Meeting of Bondholders - November 11, 2022

Avis de réunion

Formulaire de vote par correspondance

Pouvoir

Shareholder meetings – AGM June 2022

Notice of meeting at the AGO of June, 28th 2022 (French Only)

Correspondence voting form – June, 28th 2022 (French Only)

Power – June, 28th 2022 (French Only)

Number of shares and voting rights 2022 (French Only)

Report to the shareholder 2022 (French Only)

Shareholder's Guide 2022 (French Only)

Results of the votes of the AGO of June, 28th 2022 (French Only)

General Meeting of Bondholders - November 11, 2021

Avis de réunion

Formulaire de vote

Pouvoir

Shareholder Meetings - Juin 2021

Shareholder's Guide 2021 (french only)

Number of shares and voting rights 2021 (french only)

Report to the shareholder 2021 (french only)

Results of the votes of the AGO of June 29 (french only)

AGO press release of June 29, 2021 (french only)

Notice of meeting at the AGO of June 29, 2021 (french only)

Correspondence voting form – 29 juin 2021 (french only)

Power – 29 juin 2021 (french only)

Shareholder meetings - AGM June 2020

AGM June 23, 2020 - Press release ( French Only )

AGM June 23, 2020 - Voting results ( French Only )

Information on how to participate ( French Only )

Report to Shareholders 2020 ( French Only )

Shareholder Guide 2020 ( French Only )

Meeting notice at the AGM of June 23, 2020 ( French Only )

Power ( French Only )

Postal voting form ( French Only )

Total number of voting rights and shares ( French Only )

Shareholder meetings – AGE March 2020

AGE press release of March 5, 2020 ( French Only )

Results of the AGE votes of March 5, 2020 ( French Only )

EGM March 5, 2020 - Presentation ( French Only )

EGM March 5, 2020 - Postal voting form ( French Only )

EGM March 5, 2020 - Power ( French Only )

EGM March 5, 2020 - Notice of shareholders meeting ( French Only )

EGM March 5, 2020 - Number of shares and voting rights ( French Only )

EGM March 5, 2020 - Report of the Board to the EGM ( French Only )

Shareholder meetings - AGE September 2019

Press release - EGM Sep 2019 ( French Only )

BMCE Bank Board report - EGM September 4, 2019 ( French Only )

Notice of shareholders meeting - EGM September 4, 2019 ( French Only )

Voting form - EGM September 4, 2019 ( French Only )

Special Report of the Statutory Auditors on the abolition of preferential subscription rights ( French Only )

Power - EGM September 4, 2019 ( French Only )

Number of shares and voting rights - September 4, 2019 ( French Only )

Voting Results - EGM Sept. 2019 ( French Only )

Shareholder meetings - AGM May 2019

Voting results - AGM May 2019 ( French Only )

Communique of the AGO and EGM - May 2019 ( French Only )

Notice of shareholders meeting 2019 ( French Only )

Power 2019 ( French Only )