AUPLATA MINING GROUP: Postponement of the publication of the 2022 Annual Report – Request to postpone the holding of the General Meeting – 05/29/2023 at 08:00



Press release – May 29, 2023 – 8:00 a.m.

Auplata Mining Group – AMG (Euronext Growth – FR0013410370 – ALAMG)

provides an update on the closing of its parent company and consolidated annual financial statements for the financial year ended December 31, 2022 (read the press release of April 30, 2023) and informs the market of its request to postpone the holding of its annual general meeting.


Postponement of publication of the 2022 Annual Report

The political unrest and the security crisis that became known in Peru from December 2022 until March 2023 did not allow the audit procedures for the accounts of AMG Peru, which is part of the integration of the AMG group. These events delayed the finalization of the statutory accounts of AMG Peru as well as the process of auditing the accounts by the Peruvian auditor, leading to a chain delay in the consolidation of the accounts of the AMG group by the auditors.

As a result, the Group will not be in a position to publish its Annual Report on the parent company and consolidated financial statements for the financial year ended December 31, 2022 within the time limits, continuing its best efforts to publish said Annual Report no later than June 30, 2023.

The Group will present a request to the Mixed Court of Cayenne in order to obtain an extension until September 30, 2023 for the holding of its annual general meeting.

The Company will keep the market informed.


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, Morocco (listed on the Casablanca Stock Exchange) and Côte d’Ivoire. AMG is pursuing 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 players. The company’s objective is to produce the metals of tomorrow needed for the energy transition in a clean and responsible way, while trying to provide France with a national source of strategic metals.

ISIN: FR0013410370 – mnemo: ALAMG – ICB: 1777 Gold Mining.

For more information on Auplata Mining Group: www.auplatamininggroup.com

Contact

FINANCE NEWS

Mathieu Omnes

Investor Relations

[email protected]

01 53 67 36 92

Amaury Dugast

Press relations

[email protected]

01 53 67 36 74


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Full and original press release in PDF format:

https://www.actusnews.com/news/80154-amg-report-rapport-2023-29052033.pdf

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