Proxy documents for the
Ordinary and Extraordinary General Meeting of
Shareholders
called for May 6, 2019
Chargeurs shareholders are called to attend
An Ordinary and Extraordinary General Meeting to be held on:
May 6, 2019 at 10:30 a.m. CET
at the Centre de Conférences Capital 8 32 rue de Monceau - 75008 Paris - France
In accordance with Article R.225-73 of the French Commercial Code (Code de Commerce), the notice of meeting and the proxy documents, including the meeting agenda, details of the proposed resolutions and instructions on how to participate and vote, were published in the Bulletin d'Annonces Legales Obligatoires (BALO), n°38, on March 29, 2019. A second notice of meeting will be published in the BALO, on April 17, 2019.
The other information to be made available to shareholders pursuant to Article R.225-73-1 of the Commercial Code is now available for viewing or download from the Chargeurs website at www.chargeurs.fr/en(see "Shareholders' Meeting" section).
Other documents required by Article R.225-83 of the Commercial Code will be made available to shareholders for consultation as of the meeting date, in accordance with the law.
April 15, 2019
Chargeurs: 112 avenue Kléber - 75116 Paris - France
Financial Communication: +33 (0)1 47 04 13 40 - www.chargeurs.fr
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Disclaimer
Chargeurs SA published this content on 15 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 April 2019 16:12:10 UTC