Etude de l'AG du 12/09/2017
Faute de quorum, l'assemblée générale du 22 juin 2017 n'a pas pu délibérer sur les résolutions 6 à 10, relatives aux conventions réglementées. Les actionnaires sont donc convoqués sur seconde convocation pour se prononcer sur ces résolutions.
Etablissements Maurel et Prom is engaged in the oil and gas industry. Co. is engaged in mainly two activities: exploration and production of oil and gas; and oil drilling. The goal of the exploration business is to discover exploitable accumulations of hydrocarbons. It includes geological and geophysical studies, acquisition and seismic processing as well as exploratory drilling. Co. operates in 12 countries and 4 continents, including Colombia, Peru, France, Italy, Congo, Tanzania, Gabon, Namibia, and Mozambique. Co. is also engaged in a project of gold exploration in Mali. As of Dec. 31 2013 Co. had close to 100,000 sq. km of exploration areas in 12 countries on 4 continents.
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