In light of the Covid-19 epidemic and in accordance with the provisions of Decree No. 2021-255 of 9 March 2021 extending the implementation period for Order No. 2020-321 of 25 March 2020 adjusting the rules for meetings and deliberations of the shareholders and governing bodies of legal persons and entities without legal personality under private law due to the Covid-19 epidemic, Etablissements Maurel & Prom S.A.’s Combined Ordinary and Extraordinary General Shareholders’ Meeting will be held behind closed doors (à huis clos), i.e. without the physical presence of shareholders, on Tuesday, 18 May 2021 at 3 pm at the Company’s head office located at 51, rue d’Anjou – 75008 Paris, France.
The Company's General Shareholders' Meeting of Tuesday, May 18, 2021 is accessible live from 3 p.m. by clicking on the link below: