French corporation (société anonyme) with a share capital of
Registered office : 1, Cours Antoine Guichard, 42000 Saint-Etienne
Registered in the St-Etienne Trade and
The shareholders of
Information and documents pertaining to this Shareholders’ General Meeting will be made available to shareholders under the conditions laid down by applicable law and regulations. They can be consulted and downloaded directly on the Company’s website: www.groupe-casino.fr, Investor section « Investor / Shareholders » and can be found essentially in the following documents:
Shareholders’ Meeting documents: Notice to attend the ordinary and extraordinary General Meeting published in the BALO (Bulletin des Annonces Légales Obligatoires) on
Universal Registration Document 2019: namely, Activity of the Company and the subsidiaries, comments on the accounts, Statutory Accounts and Consolidated Financial Statements, Board‘s report on Corporate Governance, Statutory Auditors’ reports …
All these documents pertaining to the Shareholders’ General Meeting may be consulted at CASINO, GUICHARD-PERRACHON’s registered office (1, Cours Antoine Guichard – 42000 SAINT-ETIENNE,
The notice of meeting will be published in the BALO (Bulletin des Annonces Légales Obligatoires) and in the newspaper « L’Essor - Affiches » on
Audio of the entire Meeting will be broadcast live in French on Wednesday
This platform will remain accessible until
All practical information is available on the company's website, www.groupe-casino.fr/en, under the section « Investors / Shareholders / Shareholders’ meeting section ».
******
Saint-Etienne, Wednesday
Availability of preparatory documents for the Ordinary and
Extraordinary Shareholders’ Meeting of
Attachment
- CGP - Avaibility of preparatory documents for the ordinary and extraordinary Shareholders'Meeting of
June 17 2020
© OMX, source