M6 Metropole Television: Procedure for Obtaining Preparatory Documents of the Combined Shareholders’ Meeting to Be Held on April 23, 2024
02 Aprile 2024 - 2:42PM
Business Wire
Regulatory News:
M6 Metropole Television (Paris:MMT):
The Shareholders of the company are invited to attend the
Combined General Meeting to be held on April 23, 2024, at 9:00 am,
at the Théâtre des Sablons, 70 avenue du Roule, 92200
Neuilly-sur-Seine.
The preliminary notice of meeting, including the agenda and the
presentation of the proposed resolutions, was published in the BALO
dated March 18, 2024. Notice of meeting will be published in the
journal of legal announcements les Petites Affiches on April 8,
2024.
Documents mentioned in Article R.225-83 of the French Commercial
Code will be made available to Shareholders starting from the
notice of meeting and posted on the Company's website.
In accordance with the current legislation :
- Registered shareholders can, until the 5th
day (included) before the Annual Meeting, request supply of the
said documents, including by the way of an electronic mail. For
bearer shareholders, the exercise of this right is subject to the
presentation of a certificate of attendance in the bearer share
accounts kept by the duly empowered intermediary.
- All shareholders can consult these
documents at the Company’s headquarters.
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INVESTOR RELATIONS Myriam Pinot 01 41 92 57 73
/ myriam.pinot@m6.fr
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