Maurel & Prom Shareholders' Meeting Approves Key Resolutions

On 19 May 2026, Maurel & Prom held its Combined Shareholders' Meeting chaired by Mr. Wisnu Santoso. The meeting approved all resolutions under discussion, including the financial statements for the fiscal year 2025. Shareholders agreed on a dividend of €0.38 per share, slated for distribution on 27 August 2026. Important dates include an ex-dividend date of 25 August and a record date of 23 August.

The Extraordinary General Shareholders’ meeting also sanctioned changes to Article 22 concerning the Chief Executive Officer's age limit in the Articles of Association. The Board of Directors confirmed several appointments, including Mr. Wisnu Medan Santoso and Ms. Dian Andyasuri as directors. In total, the board now has eight members, three of whom are independent, with Mr. Olivier de Langavant continuing as CEO for a further year.