Availability of the preparatory documents for the 2020 Extraordinary General Meeting on
It is to be remembered that in the context of the Coronavirus (Covid-19) pandemic and in accordance with the restricting measures on movement and assembly taken by the Governement to limit the spread of this virus, in particular Order No. 2020-321 of
The notice of meeting including the agenda, the draft resolutions as well as the main terms of participation of the said meeting was published in the BALO n°129 of
Shareholders' attention is drawn to the fact that the draft first resolution "Reduction of share capital due to losses by way of a decrease in the par value of shares" has been amended to take into account the increase in the Company's share capital, which has taken place since the date of publication of the notice of meeting, following the exercise of the 2022 share warrants. The agenda of the Extraordinary Shareholders' Meeting and the text of the other draft resolutions remain unchanged.
The notice of meeting, serving as a corrective notice to the notice of meeting, will be published in the BALO of
The preparatory documents and information mentioned in Article R. 225-73-1 of the French Commercial Code are available as of today on the Company's website (https://fr.mbws.com/investisseurs/assemblee-generale/assemblee-generale-2020).
Documents provided for in Article R. 225-83 of the French Commercial Code will be made available to shareholders from the time the Meeting is called, in accordance with the applicable regulatory provisions :
- any registered shareholder may, up to and including the fifth day before the Meeting, request the company to send them these documents. For holders of bearer shares, the exercise of his right is subject to the provision of a certificate of participation in the bearer securities accounts held by the authorized intermediary. Against the background of the current health crisis, the Company invites its shareholders who request the communication of documents to indicate an e-mail address to which the communication can be sent;
- Any shareholder can view the documents at the Company's headquarters for a period of 15 days prior to the date of the Meeting.
Shareholders are invited to regularly consult the Company’s General Meeting section online, which is regularly updated with all the necessary information to guarantee their rights.
In accordance with Article 8 of Decree 2020-418 of
President of the Meeting : Mr.
Scrutineers : COFEPP, represented by Mr.
Secretary of the meeting : Mr. Stéphane
In addition, Mr.
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Attachment
- MBWS_PR_2020NOV9_availabilityofEGMpreparatorydocuments
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