Archives

In this section are the archives of McPhy shareholder general meetings. [The documents in this section are only available in French]

Year 2021

| McPhy General Meeting 07 January 2021

Approval of all resolutions recommended by the Board of Directors

Post GM press release

Télécharger Download

Voting results

Télécharger

Description of share repurchase

Télécharger

Documents provided prior to GM. List not exhaustive. Statutory Auditors reports, Universal Registration Document, preparatory documents, Information on the total number of shares and voting rights can be found on the relevant pages in the Investors section.

Meeting notification published in Official Bulletin

Télécharger

Meeting notification published in Official JAL

Télécharger

Report of the Board of Directors

Télécharger

Year 2020

| McPhy General Meeting 20 May 2020

Approval of all resolutions recommended by the Board of Directors

Post GM press release

Télécharger

Voting results

Télécharger

Compensation policy submitted to GM

Télécharger

Description of share repurchase

Télécharger

Documents provided prior to GM. List not exhaustive. Statutory Auditors reports, Universal Registration Document, preparatory documents, Information on the total number of shares and voting rights can be found on the relevant pages in the Investors section.

Meeting notification published in Official Bulletin

Télécharger

Reports of the Board of Directors

on resolutions to the GM

Télécharger

Supplementary reports of the Board of Directors – 3 documents

Télécharger Télécharger Télécharger

Total amount of compensation ratified

Télécharger

Statement of membership of a network

Télécharger

| Extraordinary General Meeting of McPhy Energy 16 January 2020

Approval of all resolutions recommended by the Board of Directors

Post GM press release

Télécharger Télécharger

Voting results

Télécharger

Documents provided prior to GM. List not exhaustive. The reports of the Statutory Auditors can be found on the relevant page in the Investors section.

Meeting notification published in Official Bulletin

Télécharger Télécharger

Reports of the Board of Directors

Report of the Board of Directors on resolutions to the GM

Télécharger

Supplementary reports of the Board of Directors

Télécharger

Year 2019

| McPhy Energy General Meeting 23 May 2019:

Approval of all resolutions recommended by the Board of Directors

Post GM press release

Télécharger Download

Voting results

Télécharger

Documents provided prior to GM. List not exhaustive. Statutory Auditors reports, Universal Registration Document, preparatory documents, Information on the total number of shares and voting rights can be found on the relevant pages in the Investors section.

Meeting notification published in Official Bulletin

Télécharger

Reports of the Board of Directors to the GM

Télécharger

Year 2018

| McPhy Energy General Meeting 26 June 2018:

Approval of all resolutions recommended by the Board of Directors

Post GM press release

Télécharger

Voting results

Télécharger

Year 2017

| McPhy Energy General Meeting 18 May 2017:

Approval of all resolutions recommended by the Board of Directors

Post GM press release

Télécharger Download

Voting results

Télécharger

Year 2016

| McPhy Energy General Meeting 24 May 2016:

Approval of all resolutions recommended by the Board of Directors

Communiqué de presse post-AG

Télécharger Download

Year 2015

| Shareholder General Meeting 21 May 2015:

Approval of all resolutions recommended by the Board of Directors

Post GM press release

Télécharger

Got questions on our financial news?

Contact McPhy’s financial communications provider.

NewCap
Emmanuel Huynh
T. +33 (0)1 44 71 94 99

mcphy@newcap.eu

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