EDENRED S.A. : preparatory information and documents for the AGM
13 Aprile 2017 - 8:45AM
Regulated information
Paris, April 12,
2017
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PREPARATORY
INFORMATION
AND DOCUMENTS FOR THE 2017 AGM |
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Shareholders are invited to attend the Annual
Shareholders Meeting, which will take place at 03:00 pm on May 04,
2017 at the Novotel Paris Est, 1 avenue de la République, 93170
Bagnolet, France.
The Notice of Meeting, comprising the agenda and draft resolutions,
was published in the Bulletin des Annonces Légales Obligatoires (BALO) on March 27, 2017,
and the Convening Notice will be published in the BALO on April 14,
2017.
The documents required under the
French Commercial Code are available to shareholders as of the date
the Convening Notice is issued, in accordance with the applicable
regulatory provisions:
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Any shareholder holding registered shares may,
up to the fifth day, inclusive, prior to the Annual Shareholders
Meeting, request documents required under Article R.225-83 of the
French Commercial Code, from the Company. For shareholders
holding bearer shares, the exercise of this right is subject to the
submission of a shareholding certificate delivered by their
financial intermediary;
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All shareholders may consult documents required
under Articles L. 225-115 and R.225-83 of the French Commercial
Code, at the Company's headquarters during the two weeks preceding
the date of the Meeting.
All documents are available at
edenred.com, Investors / Shareholders section from this
link
EDENRED S.A. : preparatory
information and documents for the AGM
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: EDENRED S.A. via Globenewswire
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