key figures 2021
  • 2,538 MDH Turnover
  • 3,204 MDH Aggregate turnover
  • 3,528 Effective
Events
MAY 17th, 2022

Ordinary General Assembly Approval of the reports and consolidated financial statements for the year 2021, allocation of profits – Dividends, approval of conventions referred to the special report from Statutory Auditors, attendance fees.

MARCH 22ed, 2022

Board of Directors Approval of parent company consolidated financial statements for the year 2021

MAY 18th, 2021

Board of Directors Approval of parent company consolidated financial statements for the year 2020 and appropriation of net results.

MARCH 23rd, 2021

Board of Directors Approval of parent company consolidated financial statements for the year 2020

SEPTEMBER 22ed, 2020

Board of Directors Approval of parent company consolidated financial statements for the first half year of 2020

JUNE 23rd, 2020

Combined General Assembly: Approval of parent company consolidated financial statements for the 2019 financial year, appropriation of net results, ratification of the appointment of independent directors, renewal of the mandates of the Statutory Auditors, and harmonization of Delta Holding bylaws with the provisions of the Law 17-95 relating to limited companies as amended and completed by the Laws 20-05, 78-12 and 20-19

MARCH 3rd, 2020

Board of Directors Approval of the parent company consolidated financial statements on 31-12-2019

MARCH 15th, 2019

Board of Directors Approval of the parent company consolidated financial statements on 31-12-2018

MAY 22ed, 2018

Ordinary General Assembly: Approval of the annual accounts and consolidated financial statements for the year ended the 31st of December 2017, approval of conventions referred to the special report from Statutory Auditors, allocation of profits – dividends, renewal of the appointment directors, attendance fees.

MARCH 20th, 2018

Board of Directors Approval of the parent company consolidated financial statements on 31-12-2017

MARCH 14th, 2017

Board of Directors Approval of the parent company consolidated financial statements on 31-12-2016

SEPT 20, 2016

Board of Directors Provisional accounts statement for the first half of year 2016

May 31st, 2016

Ordinary General Assembly Approval of the reports and consolidated financial statement of the year ended on 31st December 2015; approval of the consolidated accounts for the financial year ended in 31st December 2015; approval of agreements covered by the special report from the Statutory Auditors; assignment of Results - Dividends; attendance fees;

March 21st, 2016

Board of Directors Approval of parent company and consolidated financial account statement on 31/12/2015 Validation of the 2015 management report - Convocation for the General Assembly.

SEPT 21st, 2015

Board of Directors Provisional account statement for the first half of 2015

May 5th, 2015

Ordinary General Assembly Approval of the reports and consolidated financial statements for the year ended 31st December 2015; Approval of the consolidated accounts for the financial year ended 31st December 2015; Approval of agreements covered by the Special Report from Statutory Auditors; assignment of Results - Dividends; Attendance fees;

March 23rd, 2015

Board of Directors Approval of parent company Consolidated financial statement on 31/12/2014 Validation of the management report for financial year 2014 Convocation to the Annual General Assembly

January 15th, 2015

Board of Directors Creation of a subsidiary in Togo

Regulated Information

Press releases

Press
releases
n° 6/22 INDICATEURS 3Eme TRIMESTRE 2022
Press
releases
n° 5/22 RÉALISATIONS AU TERME DU 1er SEMESTRE 2022
Press
releases
n° 4/22 INDICATEURS DU 2Eme TRIMESTRE 2022
Press
releases
n° 3/22 INDICATEURS DU 1er TRIMESTRE 2022
Press
releases
n° 2/22 RÉSULTATS ANNUELS 2021
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Financial Statements

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Financial Statements

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DROITS DE VOTE ET LISTE DES ADMINISTRATEURS

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CONVENTIONS REGLEMENTEES

FORMULAIRE DE VOTE

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PV ASSEMBLEE GENERALE

RESULTAT DES VOTES DE L’ASSEMBLEE GENERALE ORDINAIRE DU 17 MAI 2022
RESULTAT DES VOTES DE L’ASSEMBLEE GENERALE ORDINAIRE DU 18 MAI 2021
RESULTAT DES VOTES DE L’ASSEMBLEE GENERALE MIXTE DU 23 JUIN 2020
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