Maurel & Prom : Planned Merger M&P / MPI - Availability of preparatory documents for the shareholders's combined general meeting of 17 December 2015
(Thomson Reuters ONE) -
Paris, 11 November 2015
No. 24-15
Planned Merger Maurel & Prom and MPI
AVAILABILITY OF PREPARATORY DOCUMENTS FOR THE SHAREHOLDERS' COMBINED GENERAL
MEETING OF 17 DECEMBER 2015
The Company informs its shareholders that they are invited to attend the
combined general meeting (ordinary and extraordinary) at Pavillon Gabriel, 5
avenue Gabriel (75008 Paris), on 17 December 2015, at 2.30 pm.
Notice of the shareholders' combined general meeting (ordinary and
extraordinary) was published in the Bulletin des Annonces Légales Obligatoires
(BALO) of 11 November 2015, as well as on the Company's website
(www.maureletprom.fr). It contains the agenda for this general meeting, the
draft resolutions proposed by the board of directors and the main conditions
under which shareholders may participate, vote and exercise their rights.
The report of the board of directors to the shareholders' combined general
meeting (ordinary and extraordinary) is also available now on the Company's
website (www.maureletprom.fr) in accordance with the AMF recommendation No.
2012-05.
In accordance with applicable legal and regulatory provisions, all the documents
that must be kept at the disposal of shareholders under general meetings will be
available at the Company's registered office, within the applicable time limits,
and, in relation to the documents provided for in Article R. 225-73-1 of the
French commercial Code, on the Company's website at the following address:
www.maureletprom.fr from the twenty-first day at the latest preceding the
shareholders' combined general meeting (ordinary and extraordinary) of the
Company.
The Company also reminds, as part of the merger with MPI, that the draft merger
agreement and the reports of the merger auditors on the value of contributions
and the remuneration for the contributions are available on its website
(www.maureletprom.fr) in the section dedicated to the operation "Planned merger
M&P / MPI". In accordance with applicable legal regulatory provisions, these
documents have also been filed with the registrar of the commercial Court of
Paris.
Important information
This press release does not constitute and shall not be construed as an offer or
the solicitation of an offer to purchase, sell or exchange any securities of
MAUREL & PROM or MPI. In particular, it does not constitute an offer or the
solicitation of an offer to purchase, sell or exchange of securities in any
jurisdiction (including the US, the United Kingdom, Australia, Canada and Japan)
in which it would be unlawful or subject to registration or qualification under
the laws of such jurisdiction.
This business combination is made for the securities of a foreign company, and
is subject to disclosure requirements of a foreign country that are different
from those of the United States. Financial statements included in any of the
documents made available to the public in the context of the business
combination have been prepared in accordance with foreign accounting standards
that may not be comparable to the financial statements of United States
companies.
It may be difficult for you to enforce your rights and any claim you may have
arising under the US federal securities laws, since the issuer is located in a
foreign country, and some or all of its officers and directors may be residents
of a foreign country. You may not be able to sue a foreign company or its
officers or directors in a foreign court for violations of the U.S. securities
laws. It may be difficult to compel a foreign company and its affiliates to
subject themselves to a U.S. court's judgment.
In connection with the proposed transaction, the required information documents
will be filed with the Autorité des Marchés Financiers ("AMF"). Investors and
shareholders are strongly advised to read, when available, the information
documents that have been filed with the AMF because they will contain important
information.
Shareholders and investors may obtain free copies of documents filed with the
AMF at the AMF's website at www.amf-france.org or directly from MAUREL & PROM's
website (www.maureletprom.fr) or MPI's website (www.mpienergy.com).
For more information, go to www.maureletprom.fr
MAUREL & PROM
Tel: +33 1 53 83 16 00
Press contacts, shareholder and investor relations
Tel: +33 1 53 83 16 45
ir(at)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 that we believe to be
reasonable, but that may prove to be incorrect and that 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 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 - Compartment A
CAC® mid 60 - SBF120® - CAC® Mid & Small - CAC® All-Tradable - CAC® All-Share -
CAC PME - EnterNext(©) PEA-PME 150
ISIN FR0000051070 / Bloomberg MAU.FP / Reuters MAUP.PA
MAU_MISEADISPODOCUMENTSAG_111115_EN.pdf:
http://hugin.info/155421/R/1966281/718045.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(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#1966281]
Unternehmensinformation / Kurzprofil:
Datum: 11.11.2015 - 19:06 Uhr
Sprache: Deutsch
News-ID 433862
Anzahl Zeichen: 7220
contact information:
Town:
Paris
Kategorie:
Business News
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