Energia
Maurel & Prom: Report from the General Meetings held on Wednesday, 12 December 2018
(" , Euronext Paris: MAU, ISIN FR0000051070) informs its shareholders that an ordinary general meeting, convened on second notice, was held today at 9.30 am at Cercle National des Armées - 8 place Saint-Augustin - 75008 Paris (the " "). The purpose of the OGM was to rule on the fourth to seventh resolutions of the combined general meeting of 20 June 2018 (related-party agreements between PIEP and M&P) for which there had not been a quorum. The OGM, for which no quorum was required, approved all resolutions submitted for its approval.
In addition, an extraordinary general meeting, convened in connection with the buyback by M&P of Rockover Energy Limited's deferred payments, was held on first notice on the same day at 10.45 am in the same location as the OGM (the " "). The EGM approved all resolutions submitted for its approval, including the delegation of authority granted to the Board of Directors to issue M&P shares without preferential subscription rights to Rockover Energy Limited for a total nominal amount of €4,137,370.93.
For more information, visit www.maureletprom.fr
Press, shareholder and investor relations
Tel: +33 (0)1 53 83 16 45
ir@maureletprom.fr
Financial communications and investor relations
Julie Coulot/Louis-Victor Delouvrier
Tel: +33 (0)1 44 71 98 53
maureletprom@newcap.eu
Media relations
Nicolas Merigeau
Tel: +33 (0)1 44 71 94 98
maureletprom@newcap.eu
Maurel & Prom is listed for trading on Euronext Paris
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