Paris, 4 April 2023 – The Company's shareholders are invited to participate in the Annual General Meeting (AGM), which will be held on Tuesday 25 April 2023, at 10:00 am, at Altamir's offices: 1 rue Paul Cézanne, 75008 Paris.
The AGM prior notice, including the meeting agenda and the proposed resolutions, was published in the BALO (French Bulletin of Obligatory Legal Announcements) on 20 March 2023 and the AGM notice will be published in the BALO on 7 April 2023 and in a French journal of legal announcements on 7 April 2023.
In conformity with article R. 22-10-23 of the French Code of Commerce, the supporting documents to the AGM are available on the Company's website (www.altamir.fr).
The supporting documents to the AGM will also be made available to shareholders as of the AGM notice date. Thus, in conformity with the applicable regulatory provisions:
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About Altamir
Altamir is a listed private equity company (Euronext Paris-B, ticker: LTA) founded in 1995 and with a NAV of more than €1.3bn. Its objective is to provide shareholders with long-term capital appreciation and regular dividends by investing in a diversified portfolio of private equity investments.
Altamir's investment policy is to invest principally via and with the funds managed or advised by Apax Partners SAS and Apax Partners LLP, two leading private equity firms that take majority or lead positions in buyouts and growth capital transactions and seek ambitious value creation objectives. In this way, Altamir provides access to a diversified portfolio of fast-growing companies across Apax's sectors of specialisation (Tech & Telco, Consumer, Healthcare, Services) and in complementary market segments (mid-sized companies in continental Europe and large companies in Europe, North America and key emerging markets).
Altamir derives certain tax benefits from its status as a SCR ("Société de Capital Risque"). As such, Altamir is exempt from corporate tax and the company's investors may benefit from tax exemptions, subject to specific holding-period and dividend-reinvestment conditions.
For more information: www.altamir.fr
Contact
Claire Peyssard Moses
Tel.: +33 1 53 65 01 74 / +33 6 34 32 38 97
E-mail: investors@altamir.fr
Regulated information:
News releases for the provision of documents:
- Terms of availability of the preparatory documents for the GM
Full and original press release in PDF: https://www.actusnews.com/news/79197-cp_mad_doc-ag-2023_en.pdf