Press Release
DRONE VOLT
First call of shareholders to the Extraordinary Shareholders' Meeting on May 10, 2022
Villepinte, April 11, 2022
The shareholders of DRONE VOLT, expert in embedded artificial intelligence and manufacturer of professional civil drones, are invited to an Extraordinary General Meeting on Tuesday, May 10, 2022, at 11:00 am.
The Extraordinary Shareholders' Meeting will be held on Tuesday, May 10, 2022, at 11:00 a.m. at the company's headquarters located at 14, rue de la Perdrix - 93420 Villepinte - France, and its main agenda will be the delegation of powers to the Board of Directors to decide on the consolidation of the company's shares. For information, the Extraordinary General Meeting can only be validly held on first call after a quorum of 25% has been reached.
Details of how to participate and vote at this Extraordinary General Meeting are set out in the notice of meeting published in the BALO on April 4, 2022 (link to the document), as well as on the company's website (https://www.dronevolt.com/).
Documentation related to the General Meeting is available in the "General Meeting" section on the company's website (www.dronevolt.com). For any questions regarding this event, shareholders are invited to write tofinance@dronevolt.com.
Next press release: Q1 2022 revenues, Wednesday April 20, 2022
DRONE VOLT's press releases can be found here:https://www.dronevolt.com/en/investors/
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About DRONE VOLT
Created in 2011, DRONE VOLT is an aircraft manufacturer specializing in professional civil UAVs and artificial intelligence. DRONE VOLT is established in France, Benelux, Canada, Denmark, the United States, Switzerland and Indonesia. As a global partner, DRONE VOLT offers its customers "turnkey" business solutions including various services and training in UAV piloting.
The DRONE VOLT Group, a member of the GICAT, achieved a turnover of 8.6 million euros in 2021.
DRONE VOLT is notably a supplier to administrations and industrial companies such as the French Army, the French Ministry of the Armed Forces, ENGIE, Total, Bouygues Energies & Services, the ADP Group, the Gendarmerie des Transports Aériennes (GTA) and international government agencies.
DRONE VOLT is qualified as an "innovative company" by Bpifrance.
DRONE VOLT is listed on the Euronext Growth market in Paris:
Share: Mnemo: ALDRV.PA - ISIN Code: FR0013088606 - Eligible: PEA, PEA-PMEwww.abid.co/EPA.ALDRV
For more information go to | www.dronevolt.com | and | www.abid.co/EPA.ALDRV |
DISCLAIMER - THIS PRESS RELEASE IS TRANSLATED FROM FRENCH. IT IS SUBJECT
TO INACCURACIES AND IS THEREFORE NON-BINDING 1
Contacts:
Press Release
FINANCE Media Relations ACTUS finance & communication Manon Clairet - T: +33 1 53 67 36 73dronevolt@actus.fr
U.S. & International Investor Relations Thomas Renaud
Arrowhead Business and Investment Decisions 42 Broadway, 17th Floor | New York | NY 10004 Office: +1 212 619-6889 ext. 7010dronevolt@arrowheadbid.com
GENERAL PUBLIC AND PROFESSIONAL DRONE VOLT media relations
Céline Vergely - T: +33 6 08 42 75 84celine@dronevolt.com
Investor Relations DRONE VOLT
Sylvain Navarro - T: +33 7 88 87 50 88finance@dronevolt.com
DISCLAIMER - THIS PRESS RELEASE IS TRANSLATED FROM FRENCH. IT IS SUBJECT
TO INACCURACIES AND IS THEREFORE NON-BINDING 2
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Drone Volt SA published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 08:50:03 UTC.