Maurel & Prom: Report on the Combined General Shareholders’ Meeting of 23 May 2023
23 Mai 2023 - 7:02PM
Business Wire
Regulatory News:
Maurel & Prom (Paris:MAU):
The Combined General Shareholders’ meeting was held today under
the chairmanship of Mr. John Anis.
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 2022
fiscal year.
The General Shareholders’ Meeting approved the payment of a
dividend of €0.23 (twenty-three euro cents) per share. The dividend
will be paid out on 5 July 2023; the ex-dividend date is 3 July
2023 and the record date is 4 July 2024.
Composition of the Board of Directors
and its Committees
The General Shareholders’ meeting renewed Mrs. Caroline Catoire
and Mrs. Delapalme as directors ; and approved the ratification of
the co-option of Mrs. Ria Noveria as director.
The Board of Directors of Maurel & Prom remains composed of
8 members, including 3 independent directors and 4 women, i.e. 50%
of the members of the Board.
All information on the composition of the Board of Directors and
its Committees is available on the Company's website, under
Governance:
https://www.maureletprom.fr/en/groupe/gouvernance/conseil-d-administration
The Board of Directors meeting at the end of the Meeting renewed
the mandate of Mr Olivier de Langavant as Chief Executive Officer
for a new period of one financial year.
For more information, visit www.maureletprom.fr/en/
This document may contain forward-looking
statements regarding the financial position, results, business
activities 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 –
Eligible PEA-PME and SRD Isin FR0000051070/Bloomberg MAU.FP/Reuters
MAUP.PA
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version on businesswire.com: https://www.businesswire.com/news/home/20230523005980/en/
Maurel & Prom Press, shareholder and investor
relations Tel: +33 (0)1 53 83 16 45 ir@maureletprom.fr
NewCap Financial communications 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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