Maurel & Prom: Report on the Combined General Shareholders’ Meeting of 18 May 2021
18 Maggio 2021 - 9:04PM
Business Wire
Regulatory News:
Maurel & Prom (Paris:MAU):
The Combined General Shareholders’ meeting was held behind
closed doors on 30 June 2020 under the chairmanship of Mr. John
Anis 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, and in accordance with all applicable
regulations.
Resolutions
The General Shareholders’ meeting approved all the resolutions
put to the vote. The Shareholders' Meeting approved notably the
parent company and consolidated financial statements for the 2020
fiscal year. The Company recalls that it was decided not to pay a
dividend for this fiscal year.
A webcast of the Shareholders' Meeting of 18 May 2021 and the
voting results are available on Maurel & Prom website – General
meetings section:
https://www.maureletprom.fr/en/investisseurs/assemblees-generales
Composition of the Board of Directors
and its Committees
The General Shareholders’ meeting renewed Ms. Ida Yusmiati, Mr.
Daniel Purba and Ms. Carole Delorme d’Armaillé as directors ; and
ratified the cooptation of Mr. John Anis and Mr. Harry Zen as
directors.
Thus, the Board of Directors includes 7 members, of whom 3
independent members. Among these 7 directors, 4 are women
representing 57% of the members of the Board.
The specialized committees are composed of an Audit Committee,
an Investments and Risks Committee and an Appointment, Remuneration
and CSR (Corporate Social and Environmental Responsability)
Committee.
The Board of Directors, meeting today after the General Meeting,
renewed the term of office of Mr. Olivier de Langavant as Chief
Executive Officer.
All the information on the composition of the Board of Directors
and its Committees are available on the website of the Company, in
the Governance section:
https://www.maureletprom.fr/en/groupe/gouvernance/comites-specialises
For more information, visit www.maureletprom.fr
This document may contain forward-looking
statements regarding the financial position, results, business and
industrial strategy of Maurel & Prom. By nature,
forward-looking statements contain risks and uncertainties to the
extent that they are based on events or circumstances that may or
may not happen in the future. These projections are based on
assumptions we believe to be reasonable, but which may prove to be
incorrect and which depend on a number of risk factors, such as
fluctuations in crude oil prices, changes in exchange rates,
uncertainties related to the valuation of our oil reserves, actual
rates of oil production and the related costs, operational
problems, political stability, legislative or regulatory reforms,
or even wars, terrorism and sabotage.
Maurel & Prom is listed for trading on
Euronext Paris CAC All-Tradable – CAC Small – CAC Mid & Small –
PEA-PME and SRD eligible Isin FR0000051070 / Bloomberg
MAU.FP / Reuters MAUP.PA
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version on businesswire.com: https://www.businesswire.com/news/home/20210518006096/en/
Maurel & Prom Press, shareholder and investor
relations Tel: +33 (0)1 53 83 16 45 ir@maureletprom.fr
NewCap Financial communication and investor relations /
Media relations Louis-Victor Delouvrier / Nicolas Merigeau Tel: +33
(0)1 44 71 98 53 / +33 (0)1 44 71 94 98 maureletprom@newcap.eu
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