Shareholders present or represented totaling 7,545,461 (43.47%) voting rights, have adopted with a large majority all the resolutions recommended by the Board of Directors including the issuance of 14,773,307 stock warrants ('BSA') announced in the Press release dated November 6, 2019.
It should be noted that the issuance and the allocation of the stock warrants is part of the capital increase through the issuance of new ordinary shares without preferential subscription rights in favour of qualified investors carried out by the Company on November 6, 2019.
In this context, a Board of Directors of the Company was held today in order to implement the resolution relating to the issuance of these stock warrants and to proceed with their allocation to the Company's shareholders who have benefited from this right.
On December 20, 2019, the Autorité des Marchés Financiers (the 'AMF') approved the prospectus no.19-582 filed on the occasion of the admission to the regulated market of Euronext in Paris of the new shares resulting from the exercise of the stock warrants (Press release dated December 23, 2019).
McPhy Energy SA published this content on 16 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 January 2020 17:03:03 UTC