Auplata Mining Group – AMG (Euronext Growth – FR0013410370 – ALAMG)
(there ”
Company
“) takes stock of the holding of the ordinary and extraordinary general meeting convened on Tuesday, December 19, 2023 (”
the general Assembly
“), which was to rule in particular on the approval of the accounts for the financial year ending December 31, 2022.
Holding of the AMG general meeting
As specified in the Press Release of December 16, 2023, the Company informs its shareholders that at the opening of the General Meeting of December 19, 2023, the office noted that the final quorum taking into account the shareholders present, the postal votes, as well as the powers to the President, amounted to 11.685%.
The quorum on first call being 20% of the capital for ordinary general meeting decisions and 25% for extraordinary general meeting decisions, it appears that the quorum on first call of the General Meeting has not not been reached.
Consequently, the shareholders of the Company are informed that the General Meeting will meet, upon second call
on Friday December 29, 2023 at 4 p.m. (Paris time) and 10 a.m. (local time) at the head office of AMG Peru
, Avenida Benavides 15-55 of. 403, Miraflores, Lima, on the same agenda as the General Assembly.
The notice of meeting appeared in the Bulletin des Annonces Légales Obligatoire n° 151 dated December 18, 2023, as well as in the legal notices journal ”
France Guyana
” dated December 18, 2023. These documents are available on the Company’s website.
It is recalled that:
The proxy or postal voting forms received by the company for the General Meeting initially scheduled for December 19, 2023 remain valid as long as the accounting registration of the securities is maintained;
Furthermore, shareholders who have requested to attend the Ordinary General Meeting of December 19, 2023 do not have to renew their request for an admission card;
However, in the event that certain shareholders who have requested an admission card for the ordinary and extraordinary general meeting of December 19, 2023 are unable to attend the general meeting of December 29, 2023, they can send a request for a voting form. by correspondence / power to the following email address: [email protected].
AMG in brief
Auplata Mining Group – AMG, incorporated in July 2004 and listed on the Paris Stock Exchange (Euronext Growth) since December 2006, is a polymetallic mining exploration and mining group. AMG is present in French Guiana and, through its subsidiaries, in Peru and Morocco (listed on the Casablanca Stock Exchange). AMG leads a dynamic, sustainable and innovative industrial and financial strategy for the development of high-potential precious and base metal deposits with the involvement of local stakeholders. The company’s objective is to produce the metals of tomorrow necessary for the energy transition in a clean and responsible manner, while trying to provide France with a national source of supply of strategic metals.
ISIN: FR0013410370–ALAMG; ICB: 1777 – Gold Mining.
For more information on Auplata Mining Group: www.auplatamininggroup.com
Contact
FINANCE NEWS
Matthew Omnes | Investor relations | 01 53 67 36 92 | |
Amaury Dugast | Press relations | 01 53 67 36 74 |
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