PEUGEOT INVEST (EPA:PEUG) - Conditions for availability or consultation of the preparatory documents for the General Meeting of 31 March 2021
Transparency directive : regulatory news
10/03/2021 18:40
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PRESS RELEASE
Neuilly-sur-Seine, 10 March 2021
Conditions for availability or consultation of the preparatory documents for
the General Meeting of 31 March 2021
FFP shareholders are invited to attend the Combined Ordinary and Extraordinary
General Meeting to be held on Wednesday 31 March 2021 at 9.30 am, at 66 avenue
Charles de Gaulle - 92200 Neuilly-sur-Seine, in camera, without the physical
presence of shareholders.
The notice of meeting published in the Bulletin des Annonces Légales
Obligatoires (BALO) No. 23 of 22 February 2021 includes the agenda, draft
resolutions and detailed terms and conditions for participation in the Meeting.
This notice may be consulted on the Company's website at the following address:
www.groupe-ffp.fr ("Finance" section, "General Meetings" sub-section).
Documents and information relating to the Meeting are viewable on the Company's
website at the address indicated above and will be available at the Company's
registered office within the legal time limits and in accordance with current
legal and regulatory provisions.
It should be noted that, in the context of the Covid-19 epidemic and in
accordance with the provisions of Ordonnance n°2020-321 of 25 March 2020
adapting the rules governing the deliberation of General Meetings, as extended
and amended by the ordonnance n°2020-1497 of 2 December 2020, the Board of
Directors of FFP decided to hold the Combined Ordinary and Extraordinary
General in camera, without the physical presence of shareholders.
About FFP:
FFP is an investment company listed on Euronext, majority-owned by
Etablissements Peugeot Frères. FFP is one of the leading shareholders of
Stellantis and pursues a minority-shareholding and long-term investment policy.
FFP holds participations in listed companies (SEB, Safran, ORPEA, LISI, SPIE),
non- listed companies (Tikehau Capital Advisors, Acteon, Total-Eren),
co-investments (IHS, JAB Holding), private equity funds and real estate (SIGNA
Prime Selection, Immobilière Dassault).
www.groupe-FFP.fr
Investor relations
Sébastien Coquard +33 1 84 13 87 20
sebastien.coquard@groupe-FFP.fr
Press contact
Vincent Deshayes +33 1 58 43 94 09
Vincent.deshayes@havas.com