DAMARTEX (EPA:ALDAR) - DAMARTEX / Extraordinary General Meeting in Camera
Transparency directive : regulatory news
09/06/2020 17:40
Click here to download pdf version
PRESS RELEASE - 09 JUNE 2020Extraordinary General Meeting in Camera
The Company's shareholders are informed that an Extraordinary General Meeting
will be held on Thursday 16 July 2020 at 2:30 pm.
Against the backdrop of the Covid-19 epidemic and in compliance with health
measures to contain the epidemic, the Management Board decided at its meeting
of 28 May 2020 to hold its General Meeting in camera without the physical
presence of shareholders at the Company's headquarters.
No admission card will be issued. Shareholders are invited to participate in
the General Meeting by voting by mail, by giving a Power of Attorney to the
Chairman of the General Meeting or by giving a proxy to a third party (in
accordance with statutory provisions) by using the form provided for this
purpose, which can be downloaded from the company's website (www.damartex.com).
The precise procedures for voting by mail or by proxy will be described in the
prior notice and the notice of meeting.
The notice prior to the General Meeting, including the agenda and the draft
resolutions to be submitted to the shareholders' vote, will be published in the
Bulletin des Annonces Légales et Obligatoires (BALO) on 10 June 2020. The
notice of meeting will be published in the BALO on 1 July and in a legal
gazette.
On this occasion, the shareholders will be invited to vote on the completion of
a proposed capital increase with preferential subscription rights as part of
the "Transform To Accelerate 2.0 " strategic plan communicated today.
Preparatory documents and information for the Meeting will be available for
viewing and downloading from the Company's website:
https://damartex.com/informations-reglementees/
PROFILE
The Damartex Group, one of the leading European retailers for seniors, aims to
become the European leader in the silver economy. It includes three
divisions:
* "Fashion" - Damart, Afibel, La Maison du Jersey, Xandres
* "Home & Lifestyle" - 3Pagen, Vitrine Magique, Coopers of Stortford, Jours
Heureux, Delaby
* "Healthcare" - Sedagyl, Santéol
The Group is mainly operating in France, the UK, Belgium and Germany.
www.damartex.com
CONTACTS
Damartex: Bruno Defache
Tel.: +33 3 20 11 45 30
bdefache@damartex.com
Shan:
Alexandre Daudin
Tel.: +33 (0)6 34 92 46 15
alexandre.daudin@shan.fr
DAMARTEX's latest news
17/02/2022 17:45
03/08/2020 17:45
09/06/2020 17:40
09/06/2020 17:35
17/10/2019 18:07
06/09/2017 17:40
14/09/2016 17:40
08/01/2013 17:40
26/04/2007 18:08
Other stories
30/04/2024 12:36
30/04/2024 12:33
30/04/2024 11:41
30/04/2024 04:53
30/04/2024 10:25
Home Office has lost contact with thousands of potential Rwanda deportees, data shows - The Guardian
30/04/2024 01:01
30/04/2024 09:43
29/04/2024 07:35
30/04/2024 11:25
30/04/2024 09:52
30/04/2024 10:10
30/04/2024 10:11
30/04/2024 11:22
30/04/2024 09:55
30/04/2024 12:32
30/04/2024 09:41
29/04/2024 22:42
30/04/2024 11:40
30/04/2024 02:22
30/04/2024 08:01
29/04/2024 17:50
29/04/2024 15:30
30/04/2024 05:06
29/04/2024 23:42
29/04/2024 07:17
30/04/2024 01:15
30/04/2024 10:03
30/04/2024 11:00
30/04/2024 12:07
29/04/2024 22:02
29/04/2024 18:16
29/04/2024 12:00
29/04/2024 19:33
30/04/2024 10:18
30/04/2024 10:27
30/04/2024 10:49
30/04/2024 06:00
29/04/2024 21:01