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 17 June 2021
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.
| McPhy General Meeting 07 January 2021
Approval of all resolutions recommended by the Board of Directors
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.
Year 2020
| McPhy General Meeting 20 May 2020
Approval of all resolutions recommended by the Board of Directors
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.
| Extraordinary General Meeting of McPhy Energy 16 January 2020
Approval of all resolutions recommended by the Board of Directors
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.
Year 2019
| McPhy Energy General Meeting 23 May 2019:
Approval of all resolutions recommended by the Board of Directors
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.
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Emmanuel Huynh
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