Current year

The General Meeting will be held on May 19, 2022 at 11:00 a.m. at the Hotel Ibis Style Romans Valence gare TGV, 2-4 avenue de la Gare, 26300 Alixan. You will find below the documents related to this AGM as they are published.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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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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