Sogeclair: Availability of the documents for the ordinary shareholder's general meeting to be held on October 03,2019
12 Septembre 2019 - 9:24AM
Sogeclair: Availability of the documents for the ordinary
shareholder's general meeting to be held on October 03,2019
Blagnac, 12 September 2019
AVAILABILITY OF THE DOCUMENTS FOR THE
ORDINARY SHAREHOLDERS’ GENERAL MEETING TO BE HELD ON OCTOBER 03,
2019
The company’s shareholders are convened to the Shareholders
Meeting that will be held on October 03, 2019 at 03.00 PM, at the
company headquarters, 7 avenue Albert Durand - 31700 Blagnac,
France.
The prior notification including the agenda, the
draft resolutions and the procedures for attending and voting was
published in the BALO (Gazette of Obligatory Legal Announcements)
on August 28, 2019. The notification of convening the Shareholder’s
meeting will be published in the BALO, as well as in the newspaper
La Dépêche du Midi, legal announcements gazette, on September 18,
2019.
The preparatory documents for the Shareholder’s
Meeting as defined in Article R.225-73-1 of French Commercial Code
can be found on the company website (www.sogeclair.com).
Company Shareholders can also get the
Shareholders’ meeting documents starting from the convening
date. It is hereby specified that according to applicable law
and regulations:
- a registered shareholder may, until the 5th
(included) day prior to the shareholders’ meeting, request the
company to send the documents specified at articles R. 225-81 and
R. 225-83 of the French Commercial Code. For holders of bearer
shares, this right is subject to submittal of a certificate of
registration in the register of bearer shares that is held by the
approved register holder.
- any shareholder may consult the documents
specified at article L. 225-115 and R. 225-83 of the French
Commercial Code at the company headquarters.
Next announcement: turnover for Q3 2019, on November
06th 2019 after closing of the Stock Market
About SOGECLAIRDesigner and manufacturer of
innovative, high added-value solutions and products, SOGECLAIR
brings its skills in high-quality engineering and production to a
broad range of cutting-edge sectors, notably aeronautics, space and
transport. Supporting its customers and partners from the design
and simulation stages through to the end of the product’s lifetime,
all along the production chain through to entry into service, the
Group counts near 1,700 staff working worldwide to offer a
high-quality, proximity service to all its customers.
SOGECLAIR is listed on NYSE Euronext Paris – Compartment C –
Code ISIN: FR0000065864 – PEA PME 150(Reuters SCLR.PA – Bloomberg
SOG.FP)
Contacts:Philippe ROBARDEY, President & CEO of SOGECLAIR
Marc DAROLLES, Executive Vice President of SOGECLAIR
www.sogeclair.com - +33(0)5 61 71 70 33