CHARGEURS (EPA:CRI) - Procedures for taking part in Chargeurs' Annual Meeting on April 28, 2020
Transparency directive : regulatory news
23/04/2020 18:57
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Press Release
Paris
April 23, 2020
Procedures for taking part in Chargeurs' Annual General Meeting on April 28,
2020
In view of the Covid-19 pandemic, and in accordance with the related emergency
order issued by the French government adapting the rules for calling and
holding general shareholders' meetings and corporate board meetings (Ordonnance
no. 2020-321 of March 25, 2020), Chargeurs' Annual General Meeting will
exceptionally be held behind closed doors on Tuesday April 28, 2020 at 10:30
a.m. CEST.
A broadcast of the Annual General Meeting will be available on the Company's
website at www.chargeurs.com the afternoon on April 28, 2020 under "General
shareholders' meetings".
Due to the exceptional circumstances caused by Covid-19, shareholders do not
need to request an admission card for the Annual General Meeting of April 28,
2020.
Shareholders are invited to vote remotely, and should send their voting form
either directly to the Company by e-mail (comfin@chargeurs.com) or to BNP
Paribas Securities Services. In order to be taken into account, the remote
voting form must be received at least three days before the Annual General
Meeting, that is no later than Friday April 24, 2020.
2020 Financial Calendar
Tuesday, April 28, 2020
First-quarter 2020 financial information and Annual General Meeting
ABOUT CHARGEURS
Chargeurs offers its customers integrated differentiation solutions to meet the
new aspirations of consumers in terms of quality, innovation, environmental
sustainability and experience. Number one in the world in all of its
businesses, the Group, whose marketing signature is High Emotion Technology(r),
delivers its expertise in three key sectors with very high potential for value
creation: protection for premium materials, fashion and luxury and visitor
experience.
The Group has close to 2,200 employees in five continents, who serve a
diversified customer base spanning more than 90 countries.
In 2019, revenue totaled EUR626.2 million, of which more than 90% was generated
outside France.
Financial Communications // +33 (0)1 47 04 13 40 // comfin@chargeurs.com
www.chargeurs.com