Christian Dior: Combined Shareholders’ Meeting of Thursday, April 20, 2023 - Procedures for making available and consulting preparatory documents
29 Marzo 2023 - 6:57PM
Christian Dior: Combined Shareholders’ Meeting of Thursday, April
20, 2023 - Procedures for making available and consulting
preparatory documents
Combined Shareholders’ Meeting of
Thursday, April 20, 2023
Procedures for making available and
consulting preparatory documents
The Shareholders’ Meeting will be held on
Thursday, April 20, 2023 at 3.30 p.m. at Carrousel
du Louvre, 99 rue de Rivoli, 75001 Paris
(France).
The Shareholders who wish to attend the
Shareholders’ Meeting must hold an admission card and an identity
document, it being recalled that all proxies, including spouses,
must provide proof of their power of attorney and present their
identity document as well as a copy of that of the principal.
The means of taking part in the Shareholders’
Meeting and the draft proposed resolutions were published in the
Bulletin des Annonces Légales Obligatoires (BALO) on Monday, March
13, 2023, in Issue No. 31 (notice Meeting).
The convening notice was published in the
Bulletin des Annonces Légales Obligatoires (BALO) on Wednesday,
March 29, 2023, in Issue No. 38 (convening notice).
In accordance with Article R.22-10-23 of the
French Commercial Code, shareholders will be able to consult on the
CHRISTIAN DIOR website www.dior-finance.come.com in the section
Annual general meeting, the informational documents in preparation
for this Meeting.
The documents and information concerning the
Shareholders’ Meeting will be made available to shareholders as
provided by applicable regulations.
- Procedures for making available and consulting preparatory
documents
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