Bonduelle - Combined General Meeting of December 7, 2023: Statement of availability of documents
07 Novembre 2023 - 5:45PM
Bonduelle - Combined General Meeting of December 7, 2023: Statement
of availability of documents
BONDUELLE
Head office: "La Woestyne" - 59173 Renescure -
France
A French S.C.A (Partnership limited by Shares)
with a capital of 57 102 699,50 euros
Registered under number : 447 250 044 ( Dunkerque
Commercial and Companies Register)
Villeneuve d’Ascq,
November 07, 2023
Press release
COMBINED GENERAL MEETING OF DECEMBER 07,
2023
Statement of availability of
documents
Shareholders are invited to attend the Combined
General Meeting to be held on December 07, 2023 at 5 p.m. at the
Company's administrative headquarters, Rue Nicolas Appert, 59650
Villeneuve d'Ascq, France.
The prior notice including the agenda and draft
resolutions was published in the Bulletin des Annonces Légales
Obligatoires (hereinafter "BALO") no. 119 of October 27, 2023, and
the notice of meeting will be published in the BALO and in a legal
gazette on November 20, 2023. The full text of the draft
resolutions for the Combined General Meeting is set out in the
Shareholder's Booklet, which can be downloaded from the Company's
website:
https://www.bonduelle.com/en/investors/general-meeting/.
The preparatory documents for the Annual General
Meeting required by article R. 22-10-23 of the French Commercial
Code are available online and can be downloaded from the Company's
website:
https://www.bonduelle.com/en/investors/general-meeting/.
Preparatory documents for the Meeting will also
be made available to shareholders at the Company's registered
office from the time the Meeting is convened. In accordance with
the applicable regulations, any shareholder may :
- as from the date on which the
documents are made available and up to and including the fifth day
before the Meeting, ask the Company to send them the documents
referred to in Articles R.225-81 and R.225-83 of the French
Commercial Code, by electronic means if expressly requested. For
holders of bearer shares, the exercise of this right is subject to
the provision of a certificate of participation in the bearer share
accounts held by the authorized intermediary;
- inspect the documents referred to
in Articles L. 225-115 and R.225-83 of the French Commercial Code
at the company's registered office.
The exemption document drawn up pursuant to
Article 1 paragraph 4 g) and 5 f) of Regulation (EU) 2017-1129,
Article L. 621-8 IV of the French Monetary and Financial Code and
Article 15 of AMF instruction DOC-2019-21, is available on the
Company's website
(https://www.bonduelle.com/en/investors/general-meeting/) and on
the website of LA PLAINE SA (www.societe-la-plaine.fr).
- Bonduelle - Statement of availability of documents GM 2023
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