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Assemblée Générale Annuelle 2023
Diffusion en direct de l’Assemblée Générale le 8 juin 2023 à partir de 14 heures (heure de Paris)
Lieu: Exclusive Networks – 20 Quai du Point du Jour – Auditorium – 92100 Boulogne-Billancourt – France
Les actionnaires:
Les actionnaires pourront exercer leur droit de vote à distance et préalablement à l’Assemblée Générale, soit par Internet via la plateforme sécurisée VOTACCESS, soit en renvoyant leur formulaire de vote par correspondance. Le formulaire sera automatiquement envoyé aux actionnaires détenant leurs actions au nominatif. Ce formulaire est également disponible sur le site Internet de la Société, sur cette page dédiée à l’Assemblée Générale.
Les actionnaires désirant assister personnellement à l’assemblée pourront demander une carte d’admission, soit par Internet via la plateforme sécurisée VOTACCESS, soit par courrier.
Les actionnaires auront également la possibilité de donner procuration, soit par Internet via la plateforme sécurisée VOTACCESS, soit en renvoyant leur formulaire de vote par correspondance.
Live broadcasting of the General Meeting
The General Meeting will be broadcasted live (both in French and in English) on 21 June 2022 at 3:00 p.m. (Paris time), with a replay subsequently available, on this webpage dedicated to General Meeting of the Company’s website.
Preliminary Documents for the Combined General Meeting
Documents referred to in Article R.225-73-1 of the French Code de commerce will be published on this webpage dedicated to the General Meeting of the Company’s website, no later than 31 May 2022. The documents and information concerning this meeting will be made available to the shareholders under the current legal and regulatory conditions, at the Company’s registered office.
Shareholders can request a copy of the documents as referred to in Articles R.225-81 and R.225-83 of the French Code de commerce by sending request to the centralizing institution under current legal and regulatory conditions. To that end, they shall send a request to BNP PARIBAS Securities Services a request form for documents and information.
Written Questions
In accordance with provisions of Article R.225-84 of the French Code de commerce, shareholders may submit questions in writing from the date of publication of the meeting notice. The questions are addressed to the Chairperson of the Board of Directors, and must be received at Exclusive Networks’ registered offices, 20 Quai du Point du Jour, 92100 Boulogne-Billancourt, via a registered letter with acknowledgment of receipt or via email sent to assemblée-géné[email protected]. To be considered, questions must be received no later than 15 June 2022, and accompanied by a registered stock certificate.
Given the potential delivering mail issues, shareholders are encouraged to communicate their questions by mail sufficiently in advance or electronically in accordance with the terms and conditions afore mentioned.
A common answer can be given to these questions having the same content. The written questions may be answered directly on the Company’s website, on this page dedicated to the General Meeting.
For further information or questions, please contact the Investors Relations Department.
Nombre de droits de vote et d’actions à la date de l’avis de réunion paru au BALO le 3 mai 2023
- Investisseurs
