DOCUMENTS

2022

Minutes of the extraordinary general meeting of February 25, 2022
States updated on February 25, 2022
Voting form Compagnie Mercosur Grecemar Extraordinary General Assembly of February 25, 2022
Publication in the newspaper of legal announcements: notice of summons to the extraordinary general assembly of February 25
Minutes of the meeting of the board of directors of january 14, 2022
Grecemar announces clean-tech focus following rebrand

2021

Compagnie Merrcosur Grecemar acquires pioneering Hydrogene and solar company TECH INFINITE
Compagnie Merrcosur Grecemar acquires pioneering Hydrogene and solar company TECH INFINITE
Minutes of the annual ordinary general meeting of October 29, 2021 French version
Summary of the ordinary annual general meeting from october 29,2021
Auditor's report on annual accounts
Auditor's report on annual accounts English version
Auditor's special report on annual accounts
Auditor's special report on annual accounts English version
Management report of the board of directors
Management report of the board of directors English version
Voting form Annual Ordinary General Assembly of October 29, 2021
Voting form Annual Ordinary General Assembly of October 29, 2021, English version
Publication in the newspaper of legal announcements: notice of summons to the ordinary general assembly of October 29, 2021
Extract from the main entry in the commercial and corporate registry updated on September 22
Publication in the newspaper of legal announcements: notice of convocation to the ordinary general assembly by extraordinary title of September 10, 2021
Extract from the main entry in the commercial and corporate registry
Minutes of the Ordinary General Assembly of May 5, 2021
Mercosur Grecemar Company: Notice of summons to the ordinary general assembly of May 05, 2021
Publication in the newspaper of legal announcements: notice of summons to the ordinary general assembly of May 05, 2021
Minutes of the board of directors of March 23, 2021
Press release Compania Mercosur Grecemar

2020

Financial statements
Publication on the newspaper of legal announcements, notice of summons to the ordinary general assembly
Management report of the board of directors
Minutes of the board of directors of 09/10/2020
Affirmation letter regarding CMG's 2019 annual accounts
Auditor's report on regulated agreements
Auditor's report on the annual accounts
Minutes of the annual ordinary general meeting of October 26, 2020

2019

Minutes of the annual ordinary general meeting of October 11, 2019
Management report of the Board of Directors to the Annual General Assembly of October 11, 2019
Report of the legal auditor on the annual accounts
Auditor's special report on regulated agreements
Press release of July 22, 2019
French Commercial Code - Article R225-73
French Commercial Code - Article R225-73-1
Notice of Meeting of the Extraordinary General Meeting (BALO) of February 4, 2019 - (new document)
Text of resolution extraordinary general assembly of February 4, 2019 - (new document)
Minutes of the board of directors of the extraordinary general meeting held on February 4, 2019 - (new document)
Minutes of the Extraordinary General Meeting of February 04, 2019

2018

Vote form
Resolution text Annual Ordinary General Assembly of October 19, 2018
Notice of publication to the BALO (Legal Notice Bulletin Required)
Report of the statutory auditor on the annual accounts
Auditor's special report on regulated agreements
Number of shares that make up the capital and amount of right to existing votes
Minutes of the Annual General Assembly held on 10/19/2018
Annual accounts from 05/01/2017 to 04/30/2018
Minutes of the Annual General Assembly held on October 19, 2018
Minutes of the Board Meeting of November 09, 2018

2017

Minutes of the Annual Ordinary General Assembly of 10/24/2017
Auditor's special report on regulated agreements
Report of the statutory auditor on the annual accounts
Technical document on granite.

2016

Minutes of the Annual Ordinary General Assembly of 10/21/2016
Auditor's special report on regulated agreements
Auditor's special report on regulated agreements
Report of the statutory auditor on the annual accounts
Press release. March 14, 2016
Press release. August 17, 2016

2015

Press release. December 8, 2015

REGISTRATION UNDER COMMON LICENSE / 2017

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