CHARGEURS (EPA:CRI) - CHARGEURS - Proxy documents for AGM
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15/04/2019 18:35
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Proxy documents for the Ordinary and Extraordinary General Meeting ofShareholders 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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