Travaux Generaux De Construction De Casablanca S.a.CSEMA: TGC

Buy-back program

· MarketScreener

ENR.GOFIM.665.1

Date: 14/02/2023

Notice N° AV-2023-017

(Only the french version prevails)

Event

Buy-back program

Involved Instrument(s)

TGCC S.A

- NOTICE SUBJECT

Buy-back program of "TGCC S.A" shares

- REFERENCES

-In accordance with the Royal Decree (Dahir) N°1-16-151 of 21st Dhou al Qi`da 1437 (25th August, 2016), relating to the law N°19-14 on the Stock Exchange, Brokerage Firms and Financial Advisors, namely sections 5 and 6 ;

-Given the provisions of the Stock Exchange's General Regulation, approved by Annex of the Ministerial Order N°2208-19 of the 29th Chaoual 1440 (July 3rd, 2019),

namely sections 4.1.12 ;

  • Taking into consideration the decision of the issuer ordinary general meeting held on 13/02/2023, particularly the buy-back program resolution.
    The following has been decided:
  • CHARACTERISTICS OF THE OPERATION

Program start date

23/02/2023

Program end date

23/08/2024

Maximum no. of shares to be

1.581.992

purchased

% of capital

5,00

Minimum sale price per share

110,00

Maximum purchase price per

200,00

share

Brokerage firm

BMCE CAPITAL BOURSE

- FURTHER INFORMATION

For further information, a french prospectus is available on the following link :

1

ENR.GOFIM.665.1

Date: 14/02/2023

Click here

2

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