Filiale de Contact Communication Financière : Samir AMEZIANE
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MAGHREB OXYGÈNE
COMPTES ANNUELS SOCIAUX AU 31 DÉCEMBRE 2014
« MAGHREB OXYGENE » S. A
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AVIS DE CONVOCATION À L’ASSEMBLÉE GÉNÉRALE ORDINAIRE ANNUELLE
U7D%/150244/087D%@7%#/%D210"5"%@057%V%WNXYL-Z%[\]X-^-%_%>$NI%/3%1/=05/#%@7%AB$)('$'''%@08C/.DI%D245%124`2a3"D%74%/DD7.G#"7%<"4"8/#7%28@04/087%/4437##7%
a30%/38/%#073%/3%D0E<7%D210/#I%#7%'+%./8D%)'B(%b%B'%C7387D%*'%.4I%b%#c7HH75%@7%@"#0G"878%D38%#c28@87%@3%d238%D30`/45%&
e% U715387%@3%8/==285%@7%<7D5024%@3%124D70#%@c/@.040D58/5024%f e% U715387%@3%8/==285%<"4"8/#%@7D%12..0DD/087D%/3g%12.=57D%f e% N==82G/5024%@7D@05D%8/==285D%f
e% N==82G/5024%@3%G0#/4%75%@7D%12.=57D%@7%#c7g781017%)'Bh%f e% NHH715/5024%@3%8"D3#5/5%@7%#c7g781017%f
e% U715387%@3%8/==285%D="10/#%@7D%12..0DD/087D%/3g%12.=57D%f
e% N==82G/5024%@7D%124`745024D%/35280D"7D%=/8%#7%124D70#%@c/@.040D58/5024%74%`7853%@7D%@0D=2D05024D%@7%#c/8501#7%(i%@7%#/%#20%BKj+(%87#/50`7%/3g%D210"5"D%
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U7D%@213.745D%@245%#c/8501#7%BhB%@7%#/%#20%=87D1805%#/%12..3401/5024%/3g%/150244/087D%D78245%@"=2D"D%/3%D0E<7%D210/#$
!2357%@7./4@7%@c04D180=5024%@7%=82d75%@7%8"D2#35024D%b%#c28@87%@3%d238%@205%m587%/@87DD"7%/3%D0E<7%D210/#I%=/8%#75587%8712../4@"7%/`71%/113D"%@7%8"17=5024I%
@/4D%34%@"#/0%@7%B'%d238D%b%12.=578%@7%#/%=3G#01/5024%@3%=8"D745%/`0DI%75%17I%124H28.".745%b%#c/8501#7%B)B%@7%#/%#20%BK,+(%D38%#7D%D210"5"D%/424?.7D$
U7%R24D70#%@cN@.040D58/5024
PROJET DE RÉSOLUTIONS À L’ASSEMBLÉE GÉNÉRALE ORDINAIRE ANNUELLE DU 09 MARS 2015 À 10 HEURES 30 MN
Première résolution (projet)
Uc/DD7.G#"7%<"4"8/#7I%/=8ED%/`208%74574@3%#/%#715387%@3%8/==285%@7%<7D5024%=8"D745"%=/8%#7%124D70#%@c/@.040D58/5024%/04D0%a37%#7%8/==285%<"4"8/#%@7D%12..0DD/087D%
/3g%12.=57DI%/==823`7%57#D%a3c0#D%#30%D245%=8"D745"D%#c74D7.G#7%@7D%@213.745D%@7%D?45CED7%=285/45%D38%#7D%12.=57D%@7%#c7g781017%1#2D%#7%*B%@"17.G87%)'BhI%
/04D0%a37%#7D%8/==285D%=8"105"D$
-4%124D"a37417I%7##7%@2447%/3%124D70#%@c/@.040D58/5024%a3053D%745078I%@"64050H%75%D/4D%8"D78`7I%@7%D/%<7D5024%=238%#c7g781017%=8"105"$%-##7%@2447%"</#7.745%
@"1C/8<7%/3g%12..0DD/087D%/3g%12.=57D$
Deuxième résolution (projet)
Uc/DD7.G#"7%<"4"8/#7%@"10@7%@c/HH71578%#7%8"D3#5/5%@7%#c7g781017%1#2D%#7%*B%@"17.G87%)'Bh%a30%Dc"#E`7%b%A$B(K$+BBIK*%@08C/.D%12..7%D305%&%
L"D3#5/5%475%@7%#c7g781017 A$B(K$+BBIK*
n%L7=285%b%423`7/3%/45"80738 B+$+i)$(ihIhB
= Résultat distribuable 28.120.476,14 (*) ,%o25/5024%b%#/%8"D78`7%H/13#5/50`7 )h$'''$'''I''
h$B)'$hKi$Bh
,%o0`0@74@7D%b%@0D580G378 *$)('$'''I''
Solde à reporter à nouveau 870.476,14 pU7%.245/45%@7%#/%8"D78`7%#"</#7%/`/05%/557045%#7D%B'q%@3%1/=05/#%=/8%@25/5024D%/45"807387D%/3%=8"D745%7g781017$
F#%D78/%@241%@0D580G3"%34%@0`0@74@7%@7%h%@08C/.D%=/8%/15024$
Uc/DD7.G#"7%<"4"8/#7%@2447%=/8%/0##738D%523D%=23`208D%/3%l8"D0@745%o08715738%X"4"8/#%=238%6g78%#/%@/57%75%#7%#073%@7%=/07.745%@3%@0`0@74@7%b%@0D580G378%@245%
#7%.245/45%7D5%10,@7DD3D%6g"$
Troisième résolution (projet)
N=8ED% /`208% 74574@3% #/% #715387% @3% 8/==285% D="10/#% @7D% 12..0DD/087D% /3g% 12.=57D% D38% #7D% 124`745024D% `0D"7D% b% #c/8501#7% (i% @7% #/% #20% BK,+(% D38% #7D% D210"5"D%
/424?.7DI%57##7%a37%.2@06"7%75%12.=#"5"7%=/8%#/%#20%)'$'(I%#c/DD7.G#"7%<"4"8/#7%@"1#/87%/==823`78%#7D@057D%124`745024D%75%@24478%b%175%%"</8@%a3053D%/3g%
/@.040D58/5738D$
Quatrième résolution (projet)
Uc/DD7.G#"7%<"4"8/#7%@"1#/87%124H"878%523D%=23`208D%/3%=285738%@c347%12=07%23%@c34%7g58/05%178506"%124H28.7%@3%=8"D745%=821ED,`78G/#I%=238%7HH715378%52357D%
#7D%H28./#05"D%4"17DD/087D%87a30D7D%74%=/870##7%./50E87%23%=8"`37D%=/8%#/%#20$
