Important note – Covid-19 pandemic
In light of the Covid-19 global pandemic and the efforts to combat its spread, and given the measures implemented by the government to restrict travel and mass gatherings, under the provisions of 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 pandemic, 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, 30 June 2020 at 2.30pm at the Company’s head office located at 51, rue d’Anjou – 75008 Paris, France.
The Company’s General Shareholders’ Meeting is broadcast in full on the link below:
Acccess the webcast
Combined General Meeting of June 30, 2020 (14:30)
2020
Combined General Meeting of June 13, 2019
2019
General Meeting of December 12, 2018 (10:45)
2018
General Meeting of December 12, 2018 (9:30)
2018
Combined General Meeting of June 20, 2018
2018
Combined General Meeting of September 12, 2017
2017
Combined General Meeting of June 22, 2017
2017
Combined General Meeting of June 15, 2016
2016
Combined General Meeting of December 17, 2015
2015
Annual General Meeting of June 18, 2015
2015
General Meeting of warrants holders of October 13, 2014
2014
Annual General Meeting of June 12, 2014
2014
General Meeting of warrants holders of June 2, 2014
2014
General Meeting of warrants holders of May 16, 2014
2014
Annual General Meeting of June 13, 2013
2013
Annual General Meeting of June 14, 2012
2012
Ordinary General Meeting of December 12, 2011
2011
Annual General Meeting of June 29, 2011
2011
Annual General Meeting of June 18, 2009
2009