Albioma : Combined General Meeting of 25 May 2021 - Availibility of the preparatory documents
04 Mai 2021 - 6:30PM
Albioma : Combined General Meeting of 25 May 2021 - Availibility of
the preparatory documents
PRESS RELEASE
Paris La Défense, 4 May 2021
Combined General Meeting of 25 May 2021
Availability of the preparatory documents
In connection with the forthcoming Combined
General Meeting that will be held exceptionally behind closed
doors, excluding the physical presence of the shareholders on 25
May 2021, at 3:00 pm (Paris Time), Albioma announces that the
preparatory documents have been made available to its shareholders.
These documents may be consulted on the Company’s website,
www.albioma.com (section Finance/Shareholder aera/General Meetings
of shareholders).
The Shareholders’ Meeting will be webcast live
on the Company’s website, www.albioma.com (section
Finance/Shareholder aera/General Meetings of shareholders).
Furthermore, any shareholder may obtain free
copies of these documents, upon simple written request sent either
to the Company, by sending an email to info.AG@lbioma.com, or to
the General Meeting coordinator (BNP Paribas Securities Services,
CTS Assemblées Générales, Les Grands Moulins, 9 rue du Débarcadère,
93761 Pantin Cedex, France), until the fifth day preceding the
General Meeting; in order to exercise such a right, any holder of
bearer shares must provide a registration certificate.
In view of the extension of the confinement
measures put in place by the French government to stem the Covid-19
epidemic, the shareholders will not be able to read the preparatory
documents at the Company’s head office.
Albioma’s shareholders will be able to vote via
Internet at the General Meeting of Shareholders, using the Votacess
platform (opening on 10 May 2021). Detailed information on the
Internet voting procedure is available on Albioma’s website,
www.albioma.com (section Finance/Shareholder aera/General Meetings
of shareholders).
Next on the agenda: annual General Meeting of
shareholders, on 25 May 2021, at 3 pm (CET).
About Albioma |
Contacts |
An independent renewable energy producer, Albioma is committed to
the energy transition thanks to biomass and photovoltaics.Albioma
operates in Overseas France, France metropolitan, Mauritius and
Brazil. For 25 years, it has developed a unique partnership with
the sugar industry to produce renewable energy from bagasse, the
fibrous residue of sugar cane.Albioma is the leading producer of
photovoltaic energy in Overseas France, where the company builds
and operates innovative projects with storage, Albioma has
strengthened its position in mainland France.Recently, the Group
announced the acquisition of a geothermal power plant in
Turkey. |
InvestorJulien Gauthier+33 (0)1 47 76 67
00MediaCharlotte Neuvy+33 (0)1 47 76 66
65presse@albioma.com |
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Albioma is listed on the Euronext Paris compartment A, is eligible
for the deferred settlement service (SRD), PEA and PEA-PME plans
and is included in the SBF 120 and CAC Mid 60. The Group is also
included in the Gaïa-Index, an index for socially responsible
midcaps. |
www.albioma.com |