CMT: Three New Board Members Proposed at the General Assembly on June 29
The Compagnie Minière de Touissit (CMT) will hold its Annual General Meeting (AGM) on June 29, 2026. During this meeting, shareholders will be invited to review several resolutions, particularly those concerning the composition of the Board of Directors.
Among the agenda items is the nomination of three new directors: Vinesh Karia, Henri de Joux, and Rishi Kansagra. Their terms are expected to last for six statutory years, extending until the AGM in 2032, which will review the accounts for the fiscal year 2031.
Shareholders will also be asked to vote on the renewal of Mark Morcombe’s mandate as a director. Similar to the proposed new appointments, his mandate would be renewed for a period of six years, lasting until the AGM in 2032.
This development is part of the company’s governance strategy, as it continues to focus on the development and enhancement of its assets. The decisions made during this meeting are expected to strengthen the company’s governance structure and support its strategic direction for the coming years.
