PIERRE ET VACANCES: Shareholders Meeting of 1 July 2021 to Be Held Behind Closed Doors
10 Giugno 2021 - 9:13AM
Business Wire
Conditions for participating and for consulting
the preparatory documents
Regulatory News:
PIERRE ET VACANCES (Paris:VAC):
In the context of the sanitary crisis caused by the Covid-19
pandemic and in line with the provisions adopted by the authorities
in order to limit the spread of the virus, the Shareholders Meeting
of 1 July 2021 will be held, at 4:30 p.m., behind closed doors,
without the physical presence of shareholders and other persons
entitled to attend. It will be broadcast live and will be available
for replay on the Company’s website
(http://www.groupepvcp.com/fr).
The notice of meeting, including in particular the agenda and
the text of the proposed resolutions, was published on 26 May 2021
in the French bulletin of legal notices, the Bulletin des Annonces
Légales Obligatoires (BALO), in accordance with Article R.225-73 of
the French Commercial Code.
The convening notice for this Shareholders Meeting will be
published in the BALO and in a French legal newspaper on 16 June
2021 at the latest.
The conditions for participating in this Shareholders Meeting
are described in detail in the above-mentioned notices as well as
in the Notice of Meeting which can be downloaded in the
Shareholders Meeting section on the Company’s website (Finance /
Shareholders Meetings). Shareholders are invited to regularly
consult this section which will be updated in particular to
provide, as applicable, the final details for participating in the
meeting.
The documents and information related to this Shareholders
Meeting are made available to shareholders in accordance with the
applicable regulation. Information referred to by Article
R.225-73-1 of the French Commercial Code may be consulted in the
Shareholders Meeting section on the Company’s website.
PIERRE ET VACANCES Société anonyme au
capital de € 98 934 630 Siège social : L’Artois – 11 rue de Cambrai
– 75947 Paris Cedex 19 316 580 869 R.C.S. Paris
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