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The Ordinary General Meeting for the 2023 financial year
On 11 March 2024, the Ordinary General Meeting examining the financial statements for the 2023 financial year was held at the headquarters of the General Management of EPE REELEC Spa. It was chaired by a bureau composed of Mr. Mustapha FERFERA, Chairman and Managing Director of ELEC EL DJAZAIR Holding, Mr. YOUNES Mohamed Wahib and Mrs. BOUSSA Nadia, acting as assessors. Following the satisfactory results recorded, the Chairman of the AGM and the Assessors congratulated the Members of the Board of Directors of EPE REELEC Spa, the management staff, the Social Partner as well as all the employees for the efforts made as well as the perseverance in the achievement of the objectives having allowed to maintain a positive evolution of the management ratios during several consecutive years. By closing this meeting with the approval of the parent company financial statements for the 2023 financial year, and by granting discharge in respect of the acts of management carried out by the members of the Board of Directors. At the end of the reading of the resolutions of the AGM, a souvenir photo was taken to commemorate this cordial meeting with all the executives of EPEE REELEC Spa.