{"id":2224,"date":"2026-06-15T15:22:09","date_gmt":"2026-06-15T15:22:09","guid":{"rendered":"https:\/\/sonamines.cm\/?p=2224"},"modified":"2026-06-15T16:54:30","modified_gmt":"2026-06-15T16:54:30","slug":"vingt-septieme-session-du-conseil-dadministration-sur-lexamen-des-comptes-de-lexercice-2025-et-la-realisation-des-premiers-benefices-de-lentreprise","status":"publish","type":"post","link":"https:\/\/sonamines.cm\/en\/vingt-septieme-session-du-conseil-dadministration-sur-lexamen-des-comptes-de-lexercice-2025-et-la-realisation-des-premiers-benefices-de-lentreprise\/","title":{"rendered":"Conseil d\u2019Administration: la Vingt-septi\u00e8me session arr\u00eate comptes de l\u2019exercice 2025 et  les premiers b\u00e9n\u00e9fices de l\u2019entreprise"},"content":{"rendered":"<p>Les vingt-septi\u00e8me et vingt-huiti\u00e8me sessions du Conseil d\u2019Administration de la Soci\u00e9t\u00e9 Nationale des Mines (SONAMINES S.A), se sont tenues, le vendredi 12 juin 2026, au si\u00e8ge social de l\u2019entreprise, sis \u00e0 l&#8217;Avenue Marc Vivien FOE \u00e0 Yaound\u00e9, sous la pr\u00e9sidence de <strong>Monsieur BETTY AMOUKO Jackson<\/strong>, Pr\u00e9sident dudit Conseil.<\/p>\n<p><strong>Monsieur Serge Herv\u00e9 BOYOGUENO<\/strong>, Directeur G\u00e9n\u00e9ral rapportait les points inscrits \u00e0 l\u2019ordre du jour.<\/p>\n<p>Dans le cadre des travaux de la vingt-septi\u00e8me session, le Conseil d\u2019Administration a proc\u00e9d\u00e9 \u00e0 l\u2019examen des comptes de l\u2019exercice 2025, ann\u00e9e marqu\u00e9e par la r\u00e9alisation des actions visant \u00e0 asseoir progressivement la souverainet\u00e9 mini\u00e8re de l\u2019Etat et, la r\u00e9alisation des premiers b\u00e9n\u00e9fices de l\u2019entreprise. Au terme des d\u00e9lib\u00e9rations et de la pr\u00e9sentation du rapport du Commissaire aux Comptes, le Conseil a proc\u00e9d\u00e9 \u00e0 l\u2019arr\u00eat\u00e9 des comptes de l\u2019exercice clos au 31 d\u00e9cembre 2025, dont les principaux indicateurs se pr\u00e9sentent comme suit :<\/p>\n<ul>\n<li><strong>Total du bilan \u00e0 l\u2019actif et au passif : 5 228 062 957 F CFA<\/strong><\/li>\n<li><strong>Chiffre d\u2019affaires : 30 550 449 F CFA<\/strong><\/li>\n<li><strong>R\u00e9sultat net : 724 703 436 F CFA<\/strong><\/li>\n<\/ul>\n<p>Au regard de ces performances, le Conseil d\u2019Administration a <strong>donn\u00e9 quitus <\/strong>\u00e0 la Direction G\u00e9n\u00e9rale pour sa gestion, avant de finaliser les diligences n\u00e9cessaires \u00e0 la convocation de la prochaine Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire en vue de l\u2019approbation desdits comptes.<\/p>\n<p>La vingt-huiti\u00e8me session quant \u00e0 elle, \u00e9tait consacr\u00e9e \u00e0 l\u2019adoption de certains instruments de gouvernance du Conseil d\u2019Administration, \u00e0 l\u2019effet de garantir l\u2019ex\u00e9cution efficiente de ses missions et l\u2019atteinte des objectifs de performance de l\u2019entreprise. Il \u00e9tait \u00e9galement question au cours de ces travaux, de capaciter la Direction G\u00e9n\u00e9rale d\u2019outils lui permettant d\u2019assurer les int\u00e9r\u00eats souverains de l\u2019Etat, dans le cadre de la prise de participation dans deux soci\u00e9t\u00e9s mini\u00e8res en phase d\u2019exploitation, conform\u00e9ment aux prescriptions des articles 47 et 48 de la loi n\u00b02023\/014 du 19 d\u00e9cembre 2023 portant Code minier.<\/p>\n<p>En cl\u00f4turant les travaux, le Conseil a chaleureusement f\u00e9licit\u00e9 la Direction G\u00e9n\u00e9rale pour la qualit\u00e9 des documents pr\u00e9sent\u00e9s et pour les efforts consentis \u00e0 l\u2019effet de poursuivre avec d\u00e9termination l\u2019ensemble de ses activit\u00e9s, d\u2019amorcer l\u2019op\u00e9rationnalisation de ses missions commerciales, dans l\u2019optique d\u2019accro\u00eetre significativement ses revenus\u00a0 et, d\u2019assurer le d\u00e9veloppement de ses projets structurants.<\/p>\n\n<!-- Generated using Document Gallery. Get yours here: http:\/\/wordpress.org\/extend\/plugins\/document-gallery -->\n<div id=\"document-gallery-1\" class=\"document-gallery\" data-shortcode='{\"id\":2224,\"include\":\"2228\",\"exclude\":\"\",\"attachment_pg\":false,\"columns\":4,\"descriptions\":false,\"fancy\":true,\"limit\":-1,\"mime_types\":\"application,video,text,audio,image\",\"new_window\":false,\"order\":\"ASC\",\"orderby\":\"post__in\",\"paginate\":true,\"post_status\":\"any\",\"post_type\":\"attachment\",\"relation\":\"AND\",\"skip\":0}' style='--dg-icon-width: 24%'>\n<div class='document-icon-row'>\n   <div class=\"document-icon\">\n      <a href=\"https:\/\/sonamines.cm\/wp-content\/uploads\/2026\/06\/COMMUNIQUE-FINAL-CA-27.pdf\" target=\"_self\">\n         <img decoding=\"async\" src=\"https:\/\/sonamines.cm\/wp-content\/uploads\/2026\/06\/COMMUNIQUE-FINAL-CA-27-pdf.jpg\" title=\"COMMUNIQUE FINAL CA-27\" alt=\"COMMUNIQUE FINAL CA-27\" data-ext=\"pdf\"\/>\n         <span class=\"title\">COMMUNIQUE FINAL CA-27<\/span>\n      <\/a>\n   <\/div>\n\n<\/div>\n<\/div>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>l\u2019arr\u00eat\u00e9 des comptes de l\u2019exercice clos au 31 d\u00e9cembre 2025 pr\u00e9sente un R\u00e9sultat net : 724 703 436 F CFA<\/p>","protected":false},"author":1,"featured_media":2229,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_coblocks_attr":"","_coblocks_dimensions":"","_coblocks_responsive_height":"","_coblocks_accordion_ie_support":"","_uag_custom_page_level_css":"","footnotes":""},"categories":[3,4],"tags":[],"class_list":["post-2224","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-activite","category-actualite"],"uagb_featured_image_src":{"full":["https:\/\/sonamines.cm\/wp-content\/uploads\/2026\/06\/CA27.png?v=1781538032",2101,1021,false],"thumbnail":["https:\/\/sonamines.cm\/wp-content\/uploads\/2026\/06\/CA27-150x150.png?v=1781538032",150,150,true],"medium":["https:\/\/sonamines.cm\/wp-content\/uploads\/2026\/06\/CA27-300x146.png?v=1781538032",300,146,true],"medium_large":["https:\/\/sonamines.cm\/wp-content\/uploads\/2026\/06\/CA27-768x373.png?v=1781538032",640,311,true],"large":["https:\/\/sonamines.cm\/wp-content\/uploads\/2026\/06\/CA27-1024x498.png?v=1781538032",640,311,true],"1536x1536":["https:\/\/sonamines.cm\/wp-content\/uploads\/2026\/06\/CA27-1536x746.png?v=1781538032",1536,746,true],"2048x2048":["https:\/\/sonamines.cm\/wp-content\/uploads\/2026\/06\/CA27-2048x995.png?v=1781538032",2048,995,true],"trp-custom-language-flag":["https:\/\/sonamines.cm\/wp-content\/uploads\/2026\/06\/CA27-18x9.png?v=1781538032",18,9,true]},"uagb_author_info":{"display_name":"admin","author_link":"https:\/\/sonamines.cm\/en\/author\/lewatt23\/"},"uagb_comment_info":0,"uagb_excerpt":"l\u2019arr\u00eat\u00e9 des comptes de l\u2019exercice clos au 31 d\u00e9cembre 2025 pr\u00e9sente un R\u00e9sultat net : 724 703 436 F CFA","_links":{"self":[{"href":"https:\/\/sonamines.cm\/en\/wp-json\/wp\/v2\/posts\/2224","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sonamines.cm\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sonamines.cm\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sonamines.cm\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sonamines.cm\/en\/wp-json\/wp\/v2\/comments?post=2224"}],"version-history":[{"count":4,"href":"https:\/\/sonamines.cm\/en\/wp-json\/wp\/v2\/posts\/2224\/revisions"}],"predecessor-version":[{"id":2230,"href":"https:\/\/sonamines.cm\/en\/wp-json\/wp\/v2\/posts\/2224\/revisions\/2230"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sonamines.cm\/en\/wp-json\/wp\/v2\/media\/2229"}],"wp:attachment":[{"href":"https:\/\/sonamines.cm\/en\/wp-json\/wp\/v2\/media?parent=2224"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sonamines.cm\/en\/wp-json\/wp\/v2\/categories?post=2224"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sonamines.cm\/en\/wp-json\/wp\/v2\/tags?post=2224"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}