NRJ GROUP (EPA:NRG) - NRJ Group - Shareholders Meeting 2021 - Conditions of availability of preparatory documents

Transparency directive : regulatory news

26/04/2021 16:54

Paris, April 26, 2021

  Conditions of availability of the preparatory documents Combined General
              Shareholders' Meeting to be held on May 20, 2021

In the context of the Covid-19 health crisis, NRJ GROUP informs its
shareholders that its Combined General Shareholders' Meeting will be held
"behind closed doors" (i.e. without the physical presence of shareholders and
other persons usually entitled to attend), on May 20, 2021 at 2:30 p.m., at the
Company's registered office.

Therefore, shareholders are invited to vote by mail or to give proxy to the
Chairman of the General Shareholders' Meeting (or to give proxy to vote by
mail) using the voting form available on the Company's Web site
(www.nrjgroup.fr).

The preliminary notice concerning this Meeting including the agenda and the
draft resolutions was published in the Bulletin des Annonces Légales
Obligatoires (BALO) on April 12, 2021.

The Universal Registration Document containing the reports submitted to the
Meeting was published on April 9, 2021.

The preparatory documents (in French only) required by the French commercial
code are available online on the Company's Web site (www.nrjgroup.fr) under
Finances ? Espace actionnaire ? Assemblées Générales.

As from the convening notice for the Meeting, those documents are made
available to the shareholders.

In accordance with applicable regulations:

- Up to and including the 5th day prior to the Meeting, shareholders holding
  registered shares may request by e-mail (droitdessocietes@nrj.fr) or by post
  (to the attention of service droit des sociétés) that the documents referred
  to in articles R. 225-81 and R. 225-83 of the French commercial code be sent
  to them. For shareholders holding bearer shares, the exercise of this right
  is subject to the provision of a certificate of participation issued by an
  authorized intermediary.

- Shareholders may consult these documents, at the Company's administrative
  office located 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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30/04/2024 17:43

NRJ GROUP (EPA:NRG) - NRJ Group - Shareholders Meeting 2021 - Conditions of availability of preparatory documents

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