Fnac Darty: Information regarding the arrangements for taking part in the combined general meeting of May 24, 2023 - Conditions for obtaining or consulting the documents prepared for the meeting
03 Maggio 2023 - 5:45PM
Fnac Darty: Information regarding the arrangements for taking part
in the combined general meeting of May 24, 2023 - Conditions for
obtaining or consulting the documents prepared for the meeting
PRESS RELEASE
Information regarding the arrangements for
taking part in the combined general meeting of May
24, 2023
Conditions for obtaining or consulting
the documents prepared for the meeting
The shareholders of the Company are invited to
participate in the Shareholders’ Meeting to be held on Wednesday,
May 24, 2023 at 4.30 pm (Paris time) at Urban Station - ESPACE DU
CENTENAIRE – 189, rue de Bercy – 75012 Paris.
The general meeting will be broadcast live here
(in French only) and a replay will also be available on the
Company’s website www.fnacdarty.com.
Proxy/postal voting forms must be received by
Uptevia by Saturday, May 20, 2023 at the latest. In addition, the
Votaccess online voting platform has been open since 9 a.m. on
Friday, May 5, 2023 and will remain open until 3 p.m. on Tuesday,
May 23, 2023 (Paris Time).
The preliminary notice of meeting containing the
agenda and the proposed resolutions has been published in the
Bulletin des Annonces Légales Obligatoires (BALO – French bulletin
of legal notices) dated April 17, 2023 (Bulletin n°46) and the
notice of meeting will be published in the BALO and in a journal of
legal notice on May 5, 2023. All those documents and information
related to this general meeting will be made available to
shareholders in accordance with the legal and regulatory provisions
in force. Documents and information provided for by Article
R.22-10-23 of the French Commercial Code are made available on the
website of Group (www.fnacdarty.com section Investors /
Shareholders / Documents relating to the General Meetings / May,
24th 2023 Combined General Meetings), as of today.
In accordance with applicable regulatory
provisions:
− Registered shareholders can, until the fifth
day (inclusive) before the meeting, request from the Company to
receive the documents referred to in Articles R.225-81 and R.225-83
of the French Commercial Code, including at their request, by way
of an electronic mail. For holders of bearer shares, the exercise
of this right is subject to the presentation of a certificate of
attendance in the bearer share accounts kept by the empowered
intermediary;
− All shareholders can consult the documents
referred to in Articles L.225-115 and R.225-83 of the French
Commercial Code at the Company's registered office.
Shareholders are entitled to submit written
questions before the general meeting. Any questions should be
submitted, (preferably by email to actionnaires@fnacdarty.com or by
registered letter with confirmation of receipt sent to the
Company’s registered office), no later than the fourth business day
before the date of the general meeting, namely Thursday, May 18,
2023 included. They must be accompanied by a certificate of
registration.
About Fnac DartyOperating in 12
countries, Fnac Darty is a European leader in the retail of
entertainment and leisure products, consumer electronics and
domestic appliances. The Group, which has more than 25,000
employees, had a multi-format network of 987 stores at the end of
December 2022, and is ranked as a major e-commerce player in France
(close to 24 million unique visitors per month on average) with its
three merchant sites, fnac.com, darty.com and
natureetdecouvertes.com. A leading omnichannel player, Fnac Darty’s
revenue was around €8 billion in 2022, 22% of which was realized
online. For more information: www.fnacdarty.com
CONTACTS
ANALYSTS /
INVESTORS investisseurs@fnacdarty.com +33
(0)1 55 21 52 53
PRESS Audrey
Bouchard audrey.bouchard@fnacdarty.com +33
(0)6 17 25 03 77
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