FR IN POSTPONEMENT OF THE PUBLICATION OF THE CONSOLIDATED ACCOUNTS FROM SEPTEMBER 1 TO NOVEMBER 3, 2021 D223D3 OCTOBER 30, 2021COMMUNIQUES HOME 2019 ,PRESS RELEASES 2020 , PRESS RELEASES 2021 Auplata Mining Group - AMG (Euronext Growth - FR0013410370 - ALAMG) informs the market that the Board of Directors having to approve the 2021 half-year accounts having been postponed to Wednesday November 3, 2021, said 2021 half-year accounts will be published at the end of this Council administration. Download the press release Facebook Twitter LinkedIn Email More Who we are Global Location Sustainable Development Investors Press Contact © 2019 - AuPlata | All rights reserved.

FR IN DOCUMENTS 2018 2019 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2020 2021 General Assemblies Dated Title 06/30/2021 AMG - Detailed Result Of The Vote By AGM Resolution 30.06.2021 06/30/2021 AMG - Consolidated Result Of The Vote Resolution By Resolution AGM 06.30.2021 06/30/2021 AMG - Audio Recording Of The AGM Of 30.06.2021 06/30/2021 AMG - Answers To Written Questions Prior To The General Meeting Of June 30, 2021 06/15/2021 AMG - Auditors' Certificate On The Compensation Paid For The 2020 Financial Year 06/15/2021 AMG - Management Report 12.31.2020 With CSR Report In Appendix - AGM 06.30.2021 06/15/2021 AMG - Auditors' Report On The Capital Increase Reserved For Members Of A Company Savings Plan - 20th Resolution 06/15/2021 AMG - Auditors' Report On The Authorization To Grant Free Shares, Existing Or To Be Issued - 21st Resolution 06/15/2021 AMG - Rapport Des CAC Sur L'ÉMission D'Actions Et De Diverses Valeurs MobilièRes Avec Ou Sans Maintien Du DPS - 11èMe À 13èMe Et 15èMe À 19èMe RéSolutions 15/06/2021 AMG - Rapport Des CAC Sur La RéDuction De Capital - 8èMe RéSolution 15/06/2021 AMG - Rapport Des CAC Sur Le Regroupement D'Actions Non Admises Aux NéGociations Sur Un Marché RéGlementé - 9èMe RéSolution 15/06/2021 AMG - Rapport Des CAC Sur Les Comptes ConsolidéS 31.12.2020 - 2èMe RéSolution 15/06/2021 AMG - Rapport Des CAC Sur Les Comptes Sociaux 31.12.2020 - 1èRe RéSolution 15/06/2021 AMG - Rapport Du Conseil D'Administration - AGM 30.06.2021 15/06/2021 AMG - Rapport OTI Sur La DéClaration ConsolidéE Des Performances Extra-FinancièRes - 31.12.2020 14/06/2021 AMG - Formulaire De Vote - AGM 30.06.2021 14/06/2021 AMG - Demande D'Envoi De Documents - AGM 30.06.2021 14/06/2021 AMG - Ordre Du Jour AGM 30.06.2021 14/06/2021 AMG - Text Of The Draft Resolutions AGM 06.30.2021 06/14/2021 AMG - Total Number Of Voting Rights And Shares As Of May 26, 2021 05/26/2021 AMG - Notice Of Meeting Serving As Notice Of Meeting AGM 30.06.2021 05/24/2021 AMG - Annual Financial Report 2020 05/24/2021 AMG - Management Report 2020 05/24/2021 AMG - Corporate Social Responsibility Report - CSR 2020 Other documents Dated Title 02/15/2021 AMG - Half-Year Report 2020 12/10/2021 Monitoring Of The Emission Of Ornanes 03/11/2021 AMG - Half-Year Report 2021 12/11/2021 Follow-Up Of The Ornanes Broadcast Who we are Global Location Sustainable Development Investors Press Contact © 2019 - AuPlata | All rights reserved.