{"id":3956,"date":"2024-10-09T17:49:59","date_gmt":"2024-10-09T15:49:59","guid":{"rendered":"https:\/\/ir.exclusive-networks.com\/fr\/?p=3956"},"modified":"2024-10-10T12:06:16","modified_gmt":"2024-10-10T10:06:16","slug":"mise-a-disposition-des-documents-relatifs-a-lassemblee-generale-ordinaire-du-31-octobre-2024-dexclusive-networks-sa-modalites-de-participation-a-lassemblee-generale","status":"publish","type":"post","link":"https:\/\/ir.exclusive-networks.com\/fr\/mise-a-disposition-des-documents-relatifs-a-lassemblee-generale-ordinaire-du-31-octobre-2024-dexclusive-networks-sa-modalites-de-participation-a-lassemblee-generale\/","title":{"rendered":"Mise \u00e0 disposition des documents relatifs \u00e0 l\u2019assemblee generale ordinaire du 31 octobre 2024 d\u2019Exclusive Networks sa modalit\u00e9s de participation a l\u2019assembl\u00e9e g\u00e9n\u00e9rale"},"content":{"rendered":"

BOULOGNE-BILLANCOURT \u2013 9 Octobre 2024<\/b><\/p>\n

Les actionnaires d\u2019Exclusive Networks SA sont convoqu\u00e9s en Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire pour le 31 octobre 2024 \u00e0 14 heures 30 au si\u00e8ge social de la Soci\u00e9t\u00e9, 20, Quai du Point du Jour, 92100 Boulogne-Billancourt, France.<\/p>\n

Les documents pr\u00e9paratoires pr\u00e9vus \u00e0 l\u2019article R.225-73 du Code de commerce sont mis \u00e0 la disposition des actionnaires sur la page \u00ab Assembl\u00e9e G\u00e9n\u00e9rale \u00bb du site internet du Groupe Exclusive Networks :
\nhttps:\/\/ir.exclusive-networks.com\/fr\/agm<\/a>.<\/p>\n

L\u2019avis de r\u00e9union est paru au Bulletin des Annonces L\u00e9gales Obligatoires le 23 septembre 2024, n\u00b0 115 (https:\/\/journal-officiel.gouv.fr\/pages\/balo<\/a>) lequel contient l\u2019ordre du jour et le projet des r\u00e9solutions devant \u00eatre soumises au vote des actionnaires.<\/p>\n

Les modalit\u00e9s de participation et de vote \u00e0 cette Assembl\u00e9e G\u00e9n\u00e9rale figurent dans cet avis de r\u00e9union. Les actionnaires qui ne pourraient pas \u00eatre pr\u00e9sents physiquement \u00e0 l\u2019Assembl\u00e9e G\u00e9n\u00e9rale le 31 octobre 2024 pourront exercer leur droit de vote \u00e0 distance et pr\u00e9alablement \u00e0 l\u2019Assembl\u00e9e G\u00e9n\u00e9rale, soit par internet via la plateforme s\u00e9curis\u00e9e VOTACCESS, soit en renvoyant leur formulaire de vote par correspondance.<\/p>\n

Les actionnaires d\u00e9tenant leurs actions au porteur devront se rapprocher de leur interm\u00e9diaire financier pour se procurer le formulaire de vote. Les actionnaires au nominatif recevront directement ce formulaire avec la brochure de convocation.<\/p>\n

 <\/p>\n

\n

 <\/p>\n

Diffusion en direct de l\u2019Assembl\u00e9e G\u00e9n\u00e9rale <\/b>:\u00a0<\/span><\/p>\n

L\u2019Assembl\u00e9e G\u00e9n\u00e9rale sera diffus\u00e9e en direct en anglais et en fran\u00e7ais le 31 octobre 2024 \u00e0 partir de 14 heures 30 (heure de Paris), sur la page Assembl\u00e9e G\u00e9n\u00e9rale du site internet de la Soci\u00e9t\u00e9 et via le lien Webcast suivant : https:\/\/channel.royalcast.com\/landingpage\/exclusive-networks-fr\/20241031_1\/\u00a0<\/span><\/a><\/p>\n

Une rediffusion sera \u00e9galement disponible en utilisant le m\u00eame lien.\u00a0<\/span><\/p>\n

Les actionnaires sont invit\u00e9s \u00e0 consulter r\u00e9guli\u00e8rement la page Assembl\u00e9e G\u00e9n\u00e9rale du site internet de la Soci\u00e9t\u00e9. Cette page sera r\u00e9guli\u00e8rement mise \u00e0 jour des derni\u00e8res informations disponibles relatives \u00e0 l\u2019Assembl\u00e9e G\u00e9n\u00e9rale, incluant ses modalit\u00e9s de participation et r\u00e9solutions.\u00a0<\/span><\/p>\n

La Direction des Relations Investisseurs est \u00e0 votre disposition pour toute questions que vous pourriez avoir.\u00a0<\/span><\/p>\n

 <\/p>\n

\n

 <\/p>\n

CONTACTS EXCLUSIVE NETWORKS<\/strong><\/u><\/p>\n

Investisseurs et analystes<\/strong><\/p>\n

Nicolas Leroy
\nGlobal Head of Communications
\nir@exclusive-networks.com<\/a><\/p>\n

M\u00e9dias<\/strong><\/p>\n

FTI Consulting
\n<\/strong>Emily Oliver \/ Cosme Julien Madoni \/ Jamie Ricketts
\n+33 (0)1 47 03 68 19
\nexclusivenetworks@fticonsulting.com<\/a><\/p>\n

\n

A propos d\u2019Exclusive Networks <\/b><\/p>\n

Exclusive Networks (EXN) est un sp\u00e9cialiste mondial de la cybers\u00e9curit\u00e9 qui propose \u00e0 ses partenaires et \u00e0 ses clients finaux un large \u00e9ventail de services et de portefeuilles de produits par le biais d’itin\u00e9raires de commercialisation \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’\u00e9chelle et la livraison d’une organisation mondiale unique.<\/p>\n

Notre portefeuille de fournisseurs, le meilleur de sa cat\u00e9gorie, est soigneusement s\u00e9lectionn\u00e9 parmi les principaux acteurs du secteur. Nos services vont de la s\u00e9curit\u00e9 g\u00e9r\u00e9e \u00e0 l’accr\u00e9ditation et \u00e0 la formation techniques sp\u00e9cialis\u00e9es et tirent parti de l’\u00e9volution rapide des technologies et des mod\u00e8les d’entreprise. Pour plus d’informations, visitez le site\u00a0<\/span>https:\/\/www.exclusive-networks.com\/fr\/<\/a>.<\/span><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

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