{"id":2626,"date":"2024-04-05T12:03:18","date_gmt":"2024-04-05T10:03:18","guid":{"rendered":"https:\/\/ir.exclusive-networks.com\/?p=2626"},"modified":"2024-04-05T16:32:42","modified_gmt":"2024-04-05T14:32:42","slug":"exclusive-networks-availability-of-its-2023-universal-registration-document-annual-shareholders-general-meeting-of-june-6-2024","status":"publish","type":"post","link":"https:\/\/ir.exclusive-networks.com\/fr\/exclusive-networks-availability-of-its-2023-universal-registration-document-annual-shareholders-general-meeting-of-june-6-2024\/","title":{"rendered":"Exclusive Networks Mise A Disposition Du Document D\u2019enregistrement Universel 2023 Assemblee Generale Annuelle Des Actionnaires Du 6 Juin 2024"},"content":{"rendered":"<p class=\"Standard\"><span class=\"Policepardfaut1\"><b><span lang=\"FR\">BOULOGNE-BILLANCOURT, le 5 avril 2023<\/span><\/b><\/span><\/p>\n<p style=\"font-weight: 400;\">Exclusive Networks (Euronext Paris : EXN) annonce avoir d\u00e9pos\u00e9 ce jour son Document d\u2019Enregistrement Universel 2023 aupr\u00e8s de l\u2019Autorit\u00e9 des march\u00e9s financiers (AMF), sous le num\u00e9ro de d\u00e9p\u00f4t D.24-0250.<\/p>\n<p style=\"font-weight: 400;\">Le Document d\u2019Enregistrement Universel 2023 comprend :<\/p>\n<ul>\n<li>le rapport financier annuel, constitu\u00e9 des comptes consolid\u00e9s, des comptes annuels, du rap-port de gestion et des rapports des Commissaires aux comptes y aff\u00e9rents ;<\/li>\n<li>le rapport du Conseil d\u2019Administration sur le gouvernement d\u2019entreprise ;<\/li>\n<li>la d\u00e9claration de performance extra financi\u00e8re ;<\/li>\n<li>les informations relatives aux honoraires des Commissaires aux comptes ;<\/li>\n<li>les informations requises au titre du descriptif du programme de rachat d&rsquo;actions.<\/li>\n<\/ul>\n<p>Le Document d\u2019Enregistrement Universel 2023 est tenu gratuitement \u00e0 la disposition du public dans les conditions pr\u00e9vues par la r\u00e9glementation en vigueur et peut \u00eatre consult\u00e9 ou t\u00e9l\u00e9charg\u00e9 sur le site internet d\u2019Exclusive Networks : <a href=\"http:\/\/www.exclusive-networks-ir.com\" target=\"_blank\" rel=\"noopener\">www.exclusive-networks-ir.com<\/a>.<\/p>\n<p>Le Document d\u2019Enregistrement Universel est \u00e9galement disponible sur le site de l\u2019AMF (version fran\u00e7aise uniquement).<\/p>\n<h4>Assemblee Generale Annuelle Des Actionnaires D\u2019exclusive Networks<\/h4>\n<div><span lang=\"FR\">L\u2019Assembl\u00e9e G\u00e9n\u00e9rale Annuelle d\u2019Exclusive Networks SA se tiendra le 6 juin 2024 \u00e0 14 heures au si\u00e8ge social de la Soci\u00e9t\u00e9. Les modalit\u00e9s pratiques de participation \u00e0 l\u2019Assembl\u00e9e g\u00e9n\u00e9rale, ainsi que l\u2019ordre du jour et les r\u00e9solutions seront communiqu\u00e9s d\u00e8s que possible ; les actionnaires sont invit\u00e9s \u00e0 consulter r\u00e9guli\u00e8rement la rubrique d\u00e9di\u00e9e \u00e0 l\u2019Assembl\u00e9e G\u00e9n\u00e9rale sur le site de la Soci\u00e9t\u00e9<\/span>. <a href=\"http:\/\/www.exclusive-networks-ir.com\" target=\"_blank\" rel=\"noopener\">www.exclusive-networks-ir.com<\/a>.<\/div>\n<p>&nbsp;<\/p>\n<hr \/>\n<p>&nbsp;<\/p>\n<h4><strong>Exclusive Networks Contacts<\/strong><\/h4>\n<p><strong>Investors &amp; Analysts<\/strong><br \/>\nHacene Boumendjel<br \/>\nHead of Investor Relations<br \/>\n<a href=\"mailto:ir@exclusive-networks.com\">ir@exclusive-networks.com<\/a><\/p>\n<p><strong>Media\u00a0FTI Consulting<\/strong><br \/>\nEmily Oliver \/ Charlotte Hewitt<br \/>\n+33 (0)1 47 03 68 19<br \/>\n<a href=\"mailto:exclusivenetworks@fticonsulting.com\">exclusivenetworks@fticonsulting.com<\/a><\/p>\n<p>&nbsp;<\/p>\n<hr \/>\n<p>&nbsp;<\/p>\n<h4>A propos d\u2019Exclusive Networks<\/h4>\n<p>Exclusive Networks (EXN) est un sp\u00e9cialiste mondial de la cybers\u00e9curit\u00e9 qui propose \u00e0 ses partenaires et \u00e0 ses clients finaux une large gamme de services et de produits par le biais d&rsquo;itin\u00e9raires de com-mercialisation \u00e9prouv\u00e9s. Avec des bureaux dans plus de 45 pays et la capacit\u00e9 de servir des clients dans plus de 170 pays, nous combinons une perspective locale avec l&rsquo;\u00e9chelle et la livraison d&rsquo;une or-ganisation mondiale unique.<\/p>\n<p>Notre portefeuille de fournisseurs, le meilleur de sa cat\u00e9gorie, est soigneusement s\u00e9lectionn\u00e9 parmi les principaux acteurs du secteur. Nos services, qui vont de la s\u00e9curit\u00e9 g\u00e9r\u00e9e \u00e0 l&rsquo;accr\u00e9ditation et \u00e0 la formation techniques sp\u00e9cialis\u00e9es, tirent parti de l&rsquo;\u00e9volution rapide des technologies et des mod\u00e8les commerciaux. Pour plus d&rsquo;informations, consultez le site <a href=\"http:\/\/www.exclusive-networks.com\/fr\/\">www.exclusive-networks.com\/fr\/<\/a><span style=\"font-size: 1rem;\">.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>BOULOGNE-BILLANCOURT, le 5 avril 2023 Exclusive Networks (Euronext Paris : EXN) annonce avoir d\u00e9pos\u00e9 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1328,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[22,21],"tags":[],"class_list":["post-2626","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exclusive-networks-news","category-financial-results"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Exclusive Networks Mise A Disposition Du Document D\u2019enregistrement Universel 2023 Assemblee Generale Annuelle Des Actionnaires Du 6 Juin 2024 - 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