Information regarding the Ordinary General Meeting of May 28, 2024
The shareholders of the company Établissements Maurel & Prom SA (the “Company”) are informed that an ordinary general meeting will be held, upon first notice, on Tuesday, May 28, 2024, at 10 a.m., 9 avenue Hoche, 75008 Paris, France.
Conditions for making preparatory documents available
A meeting notice was published in the Bulletin des Annonces Légales Obligatoires (“BALO”) on April 10, 2024 and contains the agenda and draft resolutions which will be submitted to the General Meeting. This document as well as the related report of the Board of Directors can be consulted on the Company’s website (www.maureletprom.fr, “Investors” section, then “2024 General Meeting”).