Groupe Casino: AVAILABILITY OF INFORMATION RELATED TO THE ORDINARY AND EXTRAORDINARY ANNUAL GENERAL MEETING OF 11 JUNE 2024
15 Maggio 2024 - 5:45PM
Groupe Casino: AVAILABILITY OF INFORMATION RELATED TO THE ORDINARY
AND EXTRAORDINARY ANNUAL GENERAL MEETING OF 11 JUNE 2024
CASINO, GUICHARD-PERRACHONA
French société anonyme (joint-stock company) with share capital of
€375,740,444.29Registered office: 1, Cours Antoine Guichard42000
Saint-Etienne, FranceRegistered with the Saint-Etienne Trade and
Companies Registry
Availability of information
relatedto the Ordinary and Extraordinary Annual
General Meetingof 11 June 2024
CASINO, GUICHARD-PERRACHON’s shareholders are
invited to participate in the Ordinary and Extraordinary
Shareholders’ Meeting which will be held on first call, on Tuesday
11 June 2024 at 10 am (CET) at Maison de la Mutualité - 24, rue
Saint-Victor - 75005 Paris, France.
The preliminary notice of meeting published in
the Bulletin des Annonces Légales Obligatoires (BALO) on
3 May 2024 which contains the agenda, draft resolutions
and describes the arrangements for participating and voting in the
Meeting.
Information and documents pertaining to this
Meeting, including the voting and proxy form will be available to
shareholders under the conditions laid down by applicable law and
regulations.
They may be consulted online and downloaded
directly from the Company’s website, at www.groupe-casino.fr/en, in
the Investors/Shareholders/Shareholders’ Meeting section.
The 2023 Universal Registration Document of the
Company containing notably the Management reporton the 2023
financial year, as well as both the consolidated and parent company
financial statements was published on 12 March 2024.
All of these documents may also be consulted by
shareholders at the Company’s registered office (1, Cours Antoine
Guichard - 42000 Saint-Etienne) or be obtained free of charge by
submitting a request to Uptevia - Assemblées générales - 90-110,
esplanade du Général de Gaulle - 92931 Paris La Défense Cedex.
The notice of meeting will be published in the
BALO and in the newspaper “L’Essor Affiches Loire” on 24 May
2024.
The General Meeting will be broadcast live, on
an audio feed, in French and in English, on Company’s website
www.groupe-casino.fr/en. A rebroadcast will also be available
online subsequently on Company’s website.
Shareholders are encouraged to regularly check
the Company's website, www.groupe-casino.fr/en, in the
Investors/Shareholders/Shareholders’ Meeting section.
******
Saint-Etienne, 15 May 2024
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