EDENRED (EPA:EDEN) - Edenred: Preparatory information and documents for the 2019 AGM
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18/04/2019 18:13
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Regulated informationParis, April 18, 2019
FOR THE 2019 AGM
PREPARATORY INFORMATION AND DOCUMENTS
Shareholders are invited to attend the Annual Shareholders Meeting, which will
take place at 10:00 am on May 14, 2019 at the Novotel Paris Est, 1 avenue de la
République, 93170 Bagnolet, France.
The Notice of Meeting, comprising the agenda and draft resolutions, was
published in the Bulletin des Annonces Légales Obligatoires (BALO) on April
05, 2019, and the Convening Notice will be published in the BALO on April 26,
2019.
The documents required under the French Commercial Code are available to
shareholders as of the date the Convening Notice is issued, in accordance with
the applicable regulatory provisions:
* Any shareholder holding registered shares may, up to the fifth day,
inclusive, prior to the Annual Shareholders Meeting, request documents
required under Article R.225-83 of the French Commercial Code, from the
Company. For shareholders holding bearer shares, the exercise of this right
is subject to the submission of a shareholding certificate delivered by
their financial intermediary;
* All shareholders may consult documents required under Articles L. 225-115 and
R.225-83 of the French Commercial Code, at the Company's headquarters during
the two weeks preceding the date of the Meeting.
All documents are available at edenred.com, Investors / Shareholders section
from this link
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