CGM 30 May 2024
The Combined Shareholders' Meeting of McPhy Energy took place on May 30, 2024 at 11 am (Paris time) at the Centre de congrès du World Trade Center Grenoble, 5-7 Place Robert Schuman, 38000 Grenoble (France).
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June 10, 2024 14:13
VOTING RESULTS (French version only)
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May 30, 2024 18:15
SUMMARY OF THE COMBINED SHAREHOLDERS' MEETING OF 30 MAY 2024
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May 17, 2024 22:00
Information relating to new ordinary shares and/or exchangeable for existing ordinary shares
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May 07, 2024 18:03
CERTIFICATE OF REMUNERATION [FR ONLY]
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May 07, 2024 18:01
AMENDED ARTICLES OF ASSOCIATION (CORRECTION TO THE BOARD OF DIRECTORS' REPORT AND DRAFT SUBMITTED TO THE GENERAL MEETING) [FR ONLY]
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May 07, 2024 18:01
BOARD AND INFORMATION ON CANDIDATES [FR ONLY]
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May 07, 2024 18:00
ADDITIONAL REPORT (EQUITY LINE FINANCING) - STATUTORY AUDITORS [FR ONLY]
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May 07, 2024 17:59
ADDITIONAL REPORT (EQUITY LINE FINANCING) - BOARD [FR ONLY]
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May 07, 2024 17:58
DESCRIPTION OF THE SHARE BUYBACK PROGRAM [FR ONLY]
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May 07, 2024 17:57
REPORT OF STATUTORY AUDITORS (24TH RESOLUTION) [FR ONLY]
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May 07, 2024 17:56
REPORT OF STATUTORY AUDITORS (26TH-23RD-35TH-36TH-38TH-39TH RESOLUTION) [FR ONLY]
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May 07, 2024 17:54
REPORT OF STATUTORY AUDITORS (37TH RESOLUTION) [FR ONLY]
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May 07, 2024 17:52
TEXT OF RESOLUTIONS [FR ONLY]
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May 07, 2024 17:51
BUSINESS SITUATION, BRIEF PRESENTATION AND KEY FIGURES [FR ONLY]
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May 07, 2024 17:50
REQUEST FOR STATUTORY DOCUMENTS [FR ONLY]
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May 07, 2024 17:49
VOTING FORM
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May 07, 2024 17:48
CONVENING NOTICE (JAL) (FRENCH VERSION ONLY)
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May 07, 2024 17:45
SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS (2023) [FR ONLY]
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May 07, 2024 17:45
REPORT OF THE STATUTORY AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS | YEAR ENDING 31 DECEMBER 2023 [FR ONLY]
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May 07, 2024 17:44
REPORT OF THE STATUTORY AUDITORS ON THE ANNUAL FINANCIAL STATEMENTS | YEAR ENDING 31 DECEMBER 2023 [FR ONLY]
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May 06, 2024 10:00
McPhy 2023 Universal Registration Document
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May 03, 2024 13:40
Shares_and_Voting_rights_as_of_22_April_2024
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April 23, 2024 11:45
Summary table of the financial authorizations granted to the Board of Directors
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April 23, 2024 11:45
Board of Directors report to the Shareholders' general meeting (French version only)
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April 22, 2024 17:45
COMBINED SHAREHOLDERS’ GENERAL MEETING OF MAY 30, 2024
Terms of the availability of the preparatory documents
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April 22, 2024 17:45
Meeting notice published in the BALO on April 22, 2024 (in French Only)