Casino Group: Availability of preparatory documents for the Ordinary and Extraordinary Shareholders' Meeting of 7 May 2019
10 Avril 2019 - 6:12PM
CASINO,
GUICHARD-PERRACHON
French corporation (société anonyme) with a share capital of Euro
167,886,006.48
Registered office : 1, Cours Antoine Guichard, 42000
Saint-Etienne
Registered in the St-Etienne Trade and Companies Register (RCS) under no. 554 501 171
Availability of preparatory documents for the
Ordinary and
Extraordinary Shareholders' Meeting of 7 May
2019
|
CASINO, GUICHARD-PERRACHON's
shareholders are invited to participate in the Ordinary and
Extraordinary Shareholders' Meeting which will be held on first
call, on Tuesday 7 May 2019 at 10 am (CET) at Maison de la Chimie -
28 bis, rue Saint-Dominique - 75007 PARIS.
Information and documents
pertaining to this Shareholders' General Meeting will be made
available to shareholders under the conditions laid down by
applicable law and regulations. They can be consulted and
downloaded directly on the Company's website: www.groupe-casino.fr, Investor section « Investor / Shareholders » (directly
accessible from the homepage) and can be found essentially in
the following documents:
Shareholders'
Meeting documents: Notice to attend the ordinary and
extraordinary General Meeting published in the BALO (Bulletin des Annonces Légales Obligatoires) on Monday
1 April 2019 ; Notice of Meeting Brochure including in particular
the agenda, the presentation and the text of the resolutions;
Voting and Proxy Form; Number of shares and voting rights as of
Monday 1 April 2019.
Registration
Document - 2018 Fiscal Year: namely, Activity of the Company
and the subsidiaries, comments on the accounts, Statutory Accounts
and Consolidated Financial Statements, Board's report on Corporate
Governance, Statutory Auditors' reports .
All these documents pertaining to
the Shareholders' General Meeting may be consulted at CASINO,
GUICHARD-PERRACHON's registered office (1, Cours Antoine Guichard -
42000 SAINT-ETIENNE, France), or be obtained upon request sent by
letter (free of charge) to BNP Paribas Securities
Services - CTO Service Assemblées - Grands Moulins de Pantin -
9, rue du Débarcadère - 93761 PANTIN Cedex.
The notice of meeting will be
published in the BALO (Bulletin des Annonces
Légales Obligatoires) and in the newspaper « La Tribune -
Le Progrès » on Wednesday 17 April 2019.
******
Saint-Etienne, Wednesday 10 April 2019
Availability of preparatory
documents
This
announcement is distributed by West Corporation on behalf of West
Corporation clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Groupe Casino via Globenewswire
Casino Guichard Perrachon (EU:CO)
Graphique Historique de l'Action
De Mar 2024 à Avr 2024
Casino Guichard Perrachon (EU:CO)
Graphique Historique de l'Action
De Avr 2023 à Avr 2024