Maurel & Prom : Minutes of the Extraordinary General Shareholders' Meeting dated 13 October 2014
(Thomson Reuters ONE) -
Paris, 13(th) October 2014
No. 22-14
Minutes of the Extraordinary General Shareholders' Meeting
dated 13 October 2014
Maurel & Prom's Extraordinary General Shareholders' Meeting, which met today
with Mr. Jean-François Henin presiding, has approved the amendment of the
Company's articles of association.
Following this, the term of the Company is extended until 13 October 2113, or
99 years as from the date of the meeting, unless early wound up or extended as
provided for by the Company's articles of association.
For more information, go to www.maureletprom.fr
Communication:
MAUREL&PROM
Tel:+33(0)15383 16 45
ir(at)maureletprom.fr
This document may contain forward-looking statements regarding the financial
position, results, business and industrial strategy of the company
Etablissements 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.
Etablissements Maurel & Prom is listed for trading on Euronext Paris -
Compartment A
CAC® mid 60 - SBF120® - CAC® Mid & Small - CAC® All-Tradable - CAC® All-Share -
CAC PME - Eligible for the French "PEA - PME" investment scheme
ISIN FR0000051070 / Bloomberg MAU.FP / Reuters MAUP.PA
AG_MAU-13OCT14_EN.pdf:
http://hugin.info/155421/R/1862664/653533.pdf
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Maurel & Prom via GlobeNewswire
[HUG#1862664]
Unternehmensinformation / Kurzprofil:
Datum: 13.10.2014 - 18:36 Uhr
Sprache: Deutsch
News-ID 343543
Anzahl Zeichen: 3049
contact information:
Town:
Paris
Kategorie:
Business News
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