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EURAZEO (EPA:RF) - MODALITÉS DE MISE A DISPOSITION DU DOCUMENT DE RÉFÉRENCE 2018

Transparency directive : regulatory news

21/03/2019 18:18

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COMMUNIQUÉ DE PRESSE

PARIS, LE 21 MARS 2019

          MODALITES DE MISE A DISPOSITION DU DOCUMENT DE REFERENCE 2018

Le Document de référence 2018 d'Eurazeo a été déposé le 20 mars 2019
auprès de l'Autorité des Marchés Financiers sous le numéro de visa
D.19-0173.

Il peut être consulté ou téléchargé sur les sites internet de :

  * Eurazeo : www.eurazeo.com
  * L'AMF : www.amf-france.org

Il est également à la disposition du public, gratuitement et sur simple
demande :

  * par courrier :

Eurazeo                               BNP PARIBAS SECURITIES SERVICES
Direction Communication Financière    CTS Service Assemblées Générales
1, rue Georges Berger                 Les Grands Moulins de Pantin
75017 Paris 9, rue du Débarcadère 93761 Pantin Cedex - France

  * par mail : actionnaires@eurazeo.com

Les éléments suivants sont intégrés dans le Document de référence :

- le rapport financier annuel 2018,

- les rapports des Commissaires aux comptes et les informations relatives à
  leurs honoraires,

- le rapport sur le gouvernement d'entreprise visé à l'article L.225-68 du
Code de commerce,

- le rapport sur la déclaration consolidée de performance extra-financière, et
- le descriptif du programme de rachat d'actions.

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