NRJ GROUP (EPA:NRG) - NRJ Group-Shareholder's meeting 2018 - Procedure for obtaining preparatory documents
Transparency directive : regulatory news
11/04/2018 15:17
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Ordinary and extraordinary Shareholders' meeting to be held on May 16, 2018Procedure for obtaining preparatory documents
The shareholders of the company are invited to an ordinary and extraordinary
shareholders' meeting to be held on May 16, 2018, at 2.30 PM, at the registered
office of the Company located 22 rue Boileau 75016 Paris.
The meeting announcement including the agenda and the suggested voting
resolutions to be submitted to this shareholders' meeting has been published in
the BALO dated from April 9, 2018.
The preparatory documents required by the commercial law are displayed online
on the company's web site (www.nrjgroup.fr) under Finances > Espace
actionnaire > Assemblées Générales.
As from the shareholders' meeting invitation, those documents will also be at
the disposal of the shareholders. Thus and to comply with the current
regulations:
- Until the 5th day (included) before the shareholders' meeting, the registered
shareholders can ask for a sending of the documents listed on articles
R. 225-81 and R. 225-83 of the Code de commerce to the company NRJ GROUP
(service droit des sociétés). For bearer shareholders, the exercise of this
right is subject to the presentation of a certificate of attendance in the
bearer share accounts kept by the duly empowered intermediary.
- All shareholders can consult the documents listed on article L. 225-115 and
R. 225-83 of the Code de commerce, at the Company's registered office in
accordance with the conditions specified by the applicable regulations.
Contacts :
NRJ GROUP
Service droit des sociétés
46/50 avenue Théophile Gautier
75016 PARIS
NRJ GROUP
A public limited company with capital of 784.178,46 EUR
Head office : 22 rue Boileau 75016 Paris
332 036 128 RCS PARIS
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