Assemblées Générales MPI

24
Dec
2015
Détail du vote par résolution - Assemblée Générale Mixte du 17 décembre 2015
17
Dec
2015
Meeting Slideshow - 17 december 2015
27
Nov
2015
Meeting brochure
27
Nov
2015
Notice of meeting BALO November, 27, 2015
26
Nov
2015
Informations relating to the total number of voting rights and share capital at 11 November 2015
24
Nov
2015
Proxy - To vote to the shareholder's combined general meeting
16
Nov
2015
Document prepared for the merger-absorption of MPI by Maurel & Prom
16
Nov
2015
Update to the 2014 Annual Report
11
Nov
2015
Notice of the shareholders'combined general meeting December, 17, 2015
11
Nov
2015
Report of the board of director to shareholders' combined general meeting December, 17, 2015
04
Nov
2015
Draft agreement on the merger
04
Nov
2015
Report of the merger auditors on the remuneration for the contributions
04
Nov
2015
Report of the merger auditors on the value of contributions
16
Oct
2015
Report of Associés en Finance's independent expert
28
May
2015
AGOEA 22 mai 2015 - Résultat des votes
22
May
2015
Annual General Meeting of 22 may 2015 slideshow
13
May
2015
Attestation des CAC sur le montant global des rémunérations versées aux personnes les mieux rémunérées pour l'exercice 2014
13
May
2015
Rapport du commissaire aux apports chargé d'apprécier les avantages particuliers
13
May
2015
Versements au titre du mécénat
07
May
2015
Notice of Meeting
05
May
2015
Proxy - Annual General Meeting
30
Apr
2015
Rapport des commissaires aux comptes sur les comptes annuels 2014
30
Apr
2015
Rapport des commissaires aux comptes sur le rapport du président du conseil d'administration de MPI
30
Apr
2015
Rapport spécial des commissaires aux comptes sur les conventions et engagements réglementés
30
Apr
2015
Rapport des commissaires aux comptes sur les comptes consolidés 2014
16
Apr
2015
Avis préalable à l’assemblée générale du 22 mai 2015

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