AUPLATA MINING GROUP: Update on the closing of the annual accounts for the 2021 financial year – 06/14/2022 at 6:00 p.m.


Press release – June 14, 2022 – 6:00 p.m.

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

provides a new update on the closing of its annual financial statements for the financial year ended December 31, 2021.

Following the receipt on May 30, 2022 by the Company of notification from San Antonio Securities of its request for cash reimbursement no later than July 31, 2022 of the current account advance with the Company of an amount in principal plus interest of €28.4 million (read the press release of June 7, 2022), the situation with regard to the closing of the 2021 annual accounts of the AMG group is as follows:

  • The management and the financial teams are currently evaluating the consequences of this post-closing event on the financial information before being able to close the accounts;

  • Once these potential impacts have been assessed, the Board of Directors, on the advice of the Audit Committee, will approve the company and consolidated accounts so that the Statutory Auditors can certify the accounts and publish their reports, and so that the general meeting can be summoned;

  • Given the legal deadlines for convening a general meeting, the Company filed a request on June 14, 2022 with the President of the Mixed Court of Cayenne to obtain an additional deadline, until September 30, 2022, for the holding its annual general meeting.

The group, in collaboration with the various stakeholders, makes every effort:

  • To analyze the consequences of this request in order to finalize and publish its Annual Report for the 2021 financial year as soon as possible;

  • To hold the general meeting to approve the 2021 accounts no later than September 30, 2022.

The company will inform the market of developments in the situation on the closing of its financial statements and the date of convocation of the annual general meeting.

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 Guyana 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–ALAMG; ICB: 1777 – Gold Mining.

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

Contact

FINANCE NEWS

Mathieu Omnes

Investor Relations

[email protected]

+33 (0)1 53 67 36 92

Amaury Dugast

Press relations

[email protected]

+33 (0)1 53 67 36 74

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Full and original press release in PDF format:

https://www.actusnews.com/news/75000-amg-cp-situation-comptes-14062022.pdf

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