CHARGEURS (EPA:CRI) - CHARGEURS - Proxy Documents for General Meeting
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17/03/2021 18:00
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PRESS RELEASEParis
March 17, 2021
Proxy documents for the Ordinary General Meeting of Shareholders called for
April 8, 2021
In view of the health crisis caused by the Covid-19 epidemic, our Ordinary
General Meeting of Shareholders will take place behind closed doors on:
Thursday, 8 April, 2021 at 10:30am at 8 Place de l'Opéra 75002 Paris
In accordance with Article R. 22-10-22 of the French Commercial Code (Code de
Commerce), the notice of meeting and the proxy documents, including the meeting
agenda, details of the proposed resolutions and instructions on how to
participate and vote, were published in the Bulletin d'Annonces Legales
Obligatoires (BALO), n°27, on March 3, 2021. A second notice of meeting will
be published in the BALO, on March 17, 2021.
The other information to be made available to shareholders pursuant to Article
R. 22-10-23 of the Commercial Code is now available for viewing or download
from the Chargeurs website at www.chargeurs.com (see "Shareholders' Meeting"
section).
Other documents required by Article R.225-83 of the Commercial Code will be
made available to shareholders for consultation as of the meeting date, in
accordance with the law.
Financial Communications // +33 (0)1 47 04 13 40 // comfin@chargeurs.com
www.chargeurs.com
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