Availability of Preparatory Documents Related to the Combined Shareholder’s Meeting on 2 December 2021 / Change of Location of the Meeting
11 Novembre 2021 - 9:42PM
Availability of Preparatory Documents Related to the Combined
Shareholder’s Meeting on 2 December 2021 / Change of Location of
the Meeting
BONDUELLELimited partnership with shares with
capital of € 57,102,699.50.Headquarters: La Woestyne, 59173
Renescure.447 250 044 RCS Dunkerque
Villeneuve d'Ascq, Thursday 11 November 2021
Press release
COMBINED
SHAREHOLDER’S MEETINGOF 2 DECEMBER
2021
AVAILABILITY OF PREPARATORY DOCUMENTS
RELATED TO THE COMBINED SHAREHOLDER’S
MEETING
ANDCHANGE OF LOCATION OF
THE GENERAL MEETING
Shareholders
are informed that the preparatory documents for Bonduelle's
Combined General Meeting of 2 December 2021, set out in article R.
22-10-23 of the French Commercial Code, are online and downloadable
from the Company's website
http://www.bonduelle.com
/fr/investisseurs/assemblee-generale.html.
In accordance with
article R. 225-89 of the Commercial Code, the full text of the
documents intended to be presented to the Meeting in accordance
with articles L. 225-115 and R. 225-83 of the Commercial Code will
be made available the administrative office of the Company, located
at: rue Nicolas Appert, PO Box 30173-59653 Villeneuve d'Ascq Cedex
from the publication of the notice of the Meeting, i.e. on 17
November 2021.
In accordance with
article R. 225-88 of the French Commercial Code, any shareholder
holding registered shares may, from the publication of the
aforementioned notice of meeting and until the fifth day inclusive
before the Meeting, ask to the Company to send it the documents and
information mentioned in Articles R. 225-81 and R. 225-83 of the
Commercial Code, where applicable at its express request by
electronic means. 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 a financial
authorized intermediary.
The preliminary notice comprising the agenda and
the text of the draft resolutions was published in the Bulletin des
Annonces Légales Obligatoires no. 129 dated 27 October 2021.
All of the draft resolutions of the Combined
General Meeting are set out in the Shareholders' Booklet, which is
online and downloadable from the Company's website
http://www.bonduelle.com/fr/investisseurs/assemblee-generale.html.
In addition,
it is specified that, in accordance with the notice convening the
Meeting published on 17 November 2021, the
Combined General Meeting will be held on Thursday, December
2, 2021 at 5:00 p.m. at the
Novotel Lille Aéroport hotel located at 55
Route de Douai - 59810
LESQUIN.
However, in the
context of the current health situation linked to Covid-19, and as
a precautionary measure, the Company strongly encourages its
shareholders to vote by mail or to give proxy to the Chairman.
Finally, it is
recalled that the conditions of access to the room made available
by the Hotel Novotel will require the wearing of a mask throughout
the duration of the Meeting and that the traditional cocktail after
the Meeting will be held. provided that the health context allows
it, and will, if necessary, be subject to presentation of the
health pass.
In addition, and in
the event that health and / or legal imperatives require changes to
the organizational arrangements for the General Meeting, then
shareholders will be informed in the section dedicated to the
General Meeting on the site www.bonduelle.com which they are
invited to consult regularly.
This document is a free translation into English
and has no other value than an informative one. Should there be any
difference between the French and the English version, only the
French-language version shall be deemed authentic and considered as
expressing the exact information published by Bonduelle.
- Bonduelle 2021 - Availability of preparatory documents related
to the combined shareholders' meeting
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