[FR] Minutes of the Combined General Meeting of McPhy | May 19, 2022

Statement of total number of voting rights
and number of shares as of 31 May 2022 | Published on June 03, at 5:45 pm CEST

Voting results

McPhy Combined General Meeting: approval of all resolutions
Appointment of Laëtitia Peyrat as General Counsel & Board Secretary and Benoît Barrière as Chief Technology Officer | Published on May 19, at 5:45 pm CEST

Compensation policy submitted to GM | Published on May 19, at 5:45 pm CEST

Description of share repurchase | Published on May 19, at 5:45 pm CEST

Details of the draft resolutions submitted to the Combined General Meeting of McPhy Energy on May 19, 2022 | Published on May 13, at 6:00 pm CEST

Disclosure of total voting rights and number of shares as of April 30, 2022 | Published on May 04, at 5:45 pm CEST

Universal Registration Document | Published on April 29, at 09:00 am CEST

Meeting convocation JAL | Published on April 28, at 5:45 p.m

Terms of availability of preparatory documents for the General Meeting of May 19, 2022| Published on April 28, at 5:45 p.m

Special report of the Statutory Auditors on regulated agreements | Published on April 28, at 5:45 p.m

Total amount of remuneration| Published on April 28, at 5:45 p.m

Statutory Auditors report on the capital reduction – 22nd resolution| Published on April 28, at 5:45 p.m

Statutory Auditors report on the share issue – 23rd to 29th | Published on April 28, at 5:45 p.m

Statutory Auditors report on the capital augmentation – 30th resolution | Published on April 28, at 5:45 p.m

Report of the Statutory Auditors on the authorization to grant bonus shares – 32nd resolution| Published on April 28, at 5:45 p.m

Statutory Auditors report on the annual accounts | Published on April 28, at 5:45 p.m

Statutory Auditors report on the consolidated financial statements| Published on April 28, at 5:45 p.m

Report of the Board of Directors on the resolutions | Published on April 28, at 5:45 p.m

Avis de réunion publié au BALO | Published on April 14, at 5:45 p.m

Text of resolutions| Published on April 14, 2022 at 5:45 p.m

Shares and voting rights at April 11, 2022 | Published on April 14,2022 at 5:45 p.m

Voting form| Published on April 14,2022 at 5:45 p.m

Request form for sending documents| Published on April 14,2022 at 5:45 p.m