Current year

McPhy’s General Meeting has been held, behind closed doors, on June 17, 2021 at 1 p.m. CEST at the Company’s headquarters, located at 1115, route de Saint-Thomas – 26190 La Motte-Fanjas. You will find below all the documents relating to this AGM, as they are published.

Watch the replay of the General Meeting (in French) of McPhy, held on June 17, 2021.

Press release post-GM | Published on June 17, 2021 at 5:45 p.m

Download Télécharger

Résultats du scrutin | Published on June 17, 2021 at 5:45 p.m

Télécharger

Politique de rémunération soumise à l’AG | Published on June 17, 2021 at 5:45 p.m

Télécharger

Avis de convocation publié au BALO | Published on May 31, 2021 at 5:45 p.m

Télécharger

Rapport des CAC sur la 22ème résolution | Published on May 31, 2021 at 5:45 p.m

Télécharger

Rapport des CAC sur les 23ème à 30ème résolutions | Published on May 31, 2021 at 5:45 p.m

Télécharger

Rapport des CAC sur la 31ème résolution | Published on May 31, 2021 at 5:45 p.m

Télécharger

Rapport des CAC sur la 33ème résolution | Published on May 31, 2021 at 5:45 p.m

Télécharger

Rapport des CAC sur la 34ème résolution | Published on May 31, 2021 at 5:45 p.m

Télécharger

Rapport des CAC sur la 35ème résolution | Published on May 31, 2021 at 5:45 p.m

Télécharger

Rapport du Conseil d’Administration à l’AG | Published on May 31, 2021 at 5:45 p.m

Télécharger

Montant global des rémunérations certifié | Published on May 31, 2021 at 5:45 p.m

Télécharger

Avis de réunion publié au BALO | Published on May 10, 2021 at 5:45 p.m

Télécharger

Text of resolutions| Published on May 10, 2021 at 5:45 p.m

Download

Shares and voting rights at May 10, 2021 | Published on May 11, 2021 at 5:45 p.m

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

By sending us a contact request, you agree to be put in touch with McPhy and you accept the terms and conditions [Legal statement] governing the McPhy site as well as our policy for managing your personal data [Personal Data].
You can have access to your personal data at any time by contacting us at rgpd@mcphy.com (see details of the terms and conditions on the Personal Data page).