GUILLEMOT (EPA:GUI) - GUILLEMOT CORPORATION : Availability of preparatory documents of General meeting of shareholders to be held on May 27, 2021

Transparency directive : regulatory news

06/05/2021 10:08

Carentoir, May 6, 2021

         General meeting of shareholders to be held on May 27, 2021

                    Availability of preparatory documents

The company informs its shareholders that the documents stipulated in Article
R.225-83 of the Commercial Code, relating to the combined general meeting
(ordinary and extraordinary) to be held on May 27, 2021, are available.

These documents can be seen:
- On the company's website www.guillemot.com under the "General meetings"
  heading, which can be accessed by way of the following sections: Financial
  and Regulated Information/This year; or
- At the following address: 2 rue du Chêne Héleuc, 56910 Carentoir.

They will be sent to shareholders who can prove their status of shareholder, to
the postal address or to the e-mail address showed in their request. Said
request shall be sent:
- By post to the following address: Guillemot Corporation S.A., Service
  Juridique, BP 2, 56204 La Gacilly Cedex; or
- By e-mail to: ag2021@guillemot.fr

When the document request is submitted by a shareholder holding bearer
securities, the request must be accompanied by a certificate of registration in
the bearer securities registry held by an authorized intermediary, as
stipulated in Article L.211-3 of the Monetary and Financial Code, in order for
the request to be processed.

       Guillemot Corporation is a designer and manufacturer of interactive
entertainment hardware and accessories. The Group offers a diversified range of
products under the Hercules and Thrustmaster brand names. Active in this market
    since 1984, the Guillemot Corporation Group is present in ten countries
  (France, Germany, Spain, United-Kingdom, United States of America, Canada,
Italy, Belgium, China- Hong-Kong and Romania) and distributes its products
across more than one hundred and forty countries worldwide. The Group's mission
is to offer high-performance, ergonomic products which maximize the enjoyment
               of digital interactive entertainment end users.
   Contact: Guillemot Financial Information - Tel: +33 (0) 2 99 08 08 80 -
                               www.guillemot.com

                              ISIN : FR0000066722

                           Guillemot Corporation S.A.
Public limited company with a capital of 11 771 359,60 euros - 414 196 758
                                 R.C.S. Rennes
* Postal address : B.P. 2 - 56204 La Gacilly Cedex - France *
* Registered address : Place du Granier - BP97143 - 35571 Chantepie Cedex -
                                    France *

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GUILLEMOT (EPA:GUI) - GUILLEMOT CORPORATION : Availability of preparatory documents of General meeting of shareholders to be held on May 27, 2021

Transparency directive : regulatory news

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