NRJ GROUP (EPA:NRG) - NRJ GROUP - Shareholder's meeting on may 15, 2019 - Procedure for obtaining preparatory documents
Transparency directive : regulatory news
10/04/2019 11:51
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Paris, on April 10, 2019Ordinary and extraordinary Shareholders' meeting to be held on May 15, 2019
Procedure for obtaining preparatory documents
The shareholders of the company are invited to an ordinary and extraordinary
shareholders' meeting to be held on May 15, 2019, 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 8, 2019.
The preparatory documents required by the commercial code 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 in articles R.
225-81 and R. 225-83 of the commercial code 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 in articles L. 225-115 and
R. 225-83 of the commercial code, at the Company's administrative office
located 46/50 avenue Théophile Gautier 75016 Paris, 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 781.076,21 EUR
Head office : 22 rue Boileau 75016 Paris
332 036 128 RCS PARIS
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