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The Combined Shareholders' Meeting of McPhy Energy will take place on 30 May 2024 at 11 am (Paris time) at the Centre de congrès du World Trade Center Grenoble, 5-7 Place Robert Schuman, 38000 Grenoble (France).

  • May 22, 2024 17:59

    ADDITIONAL REPORT (EQUITY LINE FINANCING) - BOARD [FR ONLY]

  • May 17, 2024 22:00

    Information relating to new ordinary shares and/or exchangeable for existing ordinary shares

  • May 07, 2024 18:03

    CERTIFICATE OF REMUNERATION [FR ONLY]

  • 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]

  • May 07, 2024 18:01

    BOARD AND INFORMATION ON CANDIDATES [FR ONLY]

  • May 07, 2024 18:00

    ADDITIONAL REPORT (EQUITY LINE FINANCING) - STATUTORY AUDITORS [FR ONLY]

  • May 07, 2024 17:58

    DESCRIPTION OF THE SHARE BUYBACK PROGRAM [FR ONLY]

  • May 07, 2024 17:57

    REPORT OF STATUTORY AUDITORS (24TH RESOLUTION) [FR ONLY]

  • May 07, 2024 17:56

    REPORT OF STATUTORY AUDITORS (26TH-23RD-35TH-36TH-38TH-39TH RESOLUTION) [FR ONLY]

  • May 07, 2024 17:54

    REPORT OF STATUTORY AUDITORS (37TH RESOLUTION) [FR ONLY]

  • May 07, 2024 17:52

    TEXT OF RESOLUTIONS [FR ONLY]

  • May 07, 2024 17:51

    BUSINESS SITUATION, BRIEF PRESENTATION AND KEY FIGURES [FR ONLY]

  • May 07, 2024 17:50

    REQUEST FOR STATUTORY DOCUMENTS [FR ONLY]

  • May 07, 2024 17:49

    VOTING FORM [FR ONLY]

  • May 07, 2024 17:48

    CONVENING NOTICE (JAL) (FRENCH VERSION ONLY)

  • May 07, 2024 17:45

    SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS (2023) [FR ONLY]

  • May 07, 2024 17:45

    REPORT OF THE STATUTORY AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS | YEAR ENDING 31 DECEMBER 2023 [FR ONLY]

  • May 07, 2024 17:44

    REPORT OF THE STATUTORY AUDITORS ON THE ANNUAL FINANCIAL STATEMENTS | YEAR ENDING 31 DECEMBER 2023 [FR ONLY]

  • May 06, 2024 10:00

    McPhy 2023 Universal Registration Document

  • May 03, 2024 13:40

    Shares_and_Voting_rights_as_of_22_April_2024

  • April 23, 2024 11:45

    Summary table of the financial authorizations granted to the Board of Directors

  • April 23, 2024 11:45

    Board of Directors report to the Shareholders' general meeting (French version only)

  • April 22, 2024 17:45

    COMBINED SHAREHOLDERS’ GENERAL MEETING OF MAY 30, 2024

    Terms of the availability of the preparatory documents

  • April 22, 2024 17:45

    Meeting notice published in the BALO on April 22, 2024 (in French Only)