Korian: Availability and Consultation of the Information Relating to the Combined General Meeting to Be Held on 22 June 2020
27 Mai 2020 - 7:53PM
Business Wire
Regulatory News:
Korian (Paris:KORI):
Disclaimer
Due to current circumstances regarding the Coronavirus
(Covid-19), and in accordance with Ordinance No. 2020-321 of 25
March 2020, the Board of Directors has decided to hold the Combined
General Meeting (the "Meeting") at the Espace Athènes
Services, located at 8 rue d’Athènes, 75009 Paris, France, behind
closed doors and without shareholders, their proxies or other
people entitled to attend being present in person.
It is specified that the Meeting will be
broadcast in full live on 22 June from 2 p.m. (and not
deferred as initially announced) on the Company's website,
www.korian.com, in the
"Investors" section.
The prior notice of the Meeting containing the agenda, the draft
resolutions presented by the Board of directors and the description
of the participation and voting arrangements for the Meeting, was
published in the Bulletin des Annonces Légales Obligatoires n° 56
on 8 May 2020.
The information regarding the Meeting mentioned in Article R.
225-73-1 of the French commercial Code can be found on the
Company’s website www.korian.com in the “Investors” section,
under “Shareholders”, and then “General Assembly”.
The documents and the information mentioned in Articles R.
225-81 and R. 225-83 of the French commercial Code can be sent to
the shareholders upon request to CACEIS Corporate Trust Service
Assemblées Générales Centralisées – 14, rue Rouget de Lisle – 92862
Issy-les-Moulineaux Cedex 9 (centralising institution appointed
by Korian).
Shareholders will also be able to consult the documents
(including universal registration document) at the Company’s
registered office located in Paris (75008), 21-25, rue Balzac,
during the 15 days preceding the holding of the Meeting.
Next event
22 June 2020: Annual General Meeting behind
closed doors
Next publication
30 July 2020: first-half 2020 revenue and
earnings (after the market close)
About Korian
Korian is the leading European care and support services group
for elderly and fragile people. www.korian.com
Korian has been listed on Euronext Paris
Section A since November 2006 and is included in the following
indices: SBF 120, CAC Health Care, CAC Mid 60, CAC Mid & Small
and MSCI Global Small Cap
Euronext ticker: KORI - ISIN: FR0010386334 -
Reuters: KORI.PA – Bloomberg: KORI.FP
View source
version on businesswire.com: https://www.businesswire.com/news/home/20200527005831/en/
INVESTOR RELATIONS Sarah
Mingham VP Investor Relations and Financing
sarah.mingham@korian.com Tel: +33 (0)1 55 37 53 55
Carole Alexandre Deputy Head of Investor Relations
carole.alexandre@korian.com Tel: +33 (0)7 64 65 22 44
PRESS CONTACT Marjorie
Castoriadis Head of Media Relations
marjorie.castoriadis@korian.fr Tel: +33 (0)7 63 59 88 81