Hoffmann Green: Combined General Meeting of June 3, 2022: Availability of Preparatory Documents and Participation and Voting Procedures
16 Mai 2022 - 5:45PM
Business Wire
Regulatory News:
Hoffmann Green Cement Technologies (Paris:ALHGR) (ISIN:
FR0013451044, Ticker: ALHGR) ("Hoffmann Green Cement" or the
"Company"), an industrial player committed to decarbonizing the
construction sector that designs and distributes innovative
clinker-free cement, informs its shareholders of the availability
of preparatory documents for the Combined General Meeting to be
held on June 3, 2022 at 2:00 p.m. CEST, at 57 rue Archereau, 85480
Bournezeau (France).
Availability of documents relating to the General
Assembly
All documents relating to this General Meeting are available
only in French to shareholders on the Company's website, in the
General Meetings section, or can be sent on request to the Company
at the following address: ag2022@ciments-hoffmann.fr.
How to participate in the Combined General Meeting
The right to participate in the General Meeting is subject to
the registration of the Company's shares in an account in
accordance with the terms and conditions set out in the notice of
meeting published in the BALO on April 27, 2022, which is available
in French on the Company's website under the General Meetings
section.
Shareholders wishing to attend the General Meeting in person may
request an admission card as follows:
For registered shareholders: send their request for an
admission card before 31 May 2022 to BNP Paribas Securities
Services, Service Assemblées Générales - CTO Assemblées Générales -
Les Grands Moulins de Pantin 9, rue du Débarcadère - 93761 Pantin
Cedex, or go directly to the counter specially set up for this
purpose on the day of the Meeting with proof of identity.
For bearer shareholders: ask the authorised intermediary
who manages their securities account to send them an admission
card.
Methods of voting by post or by proxy at the Combined General
Meeting
If they are unable to attend the meeting in person, shareholders
may exercise their voting rights remotely, before the general
meeting
- either by sending a proxy to the Company,
- or by voting by mail,
By using the voting form available in French on the Company's
website under the General Meetings section in accordance with the
procedures indicated in the prior notice published in the BALO on
27 April 2022.
ABOUT HOFFMANN GREEN CEMENT TECHNOLOGIES
Founded in 2014 and based in Bournezeau (Vendée, Western
France), Hoffmann Green Cement Technologies designs, produces and
distributes innovative extremely low-carbon cements – with a carbon
footprint 6 times lower than traditional cement – that present, at
equivalent dosage and with no alteration to the concrete
manufacturing process, superior performances than traditional
cement. With one 4.0 industrial sites already operational and two
new sites on the way, the Group has industrialized a genuine
technological breakthrough based on alterations to cement’s
composition and the creation of a clean, heating-free and
clinker-free manufacturing process making it a leading and unique
player on a cement market that has not undergone any significant
changes in the last 200 years. Within the context of the climate
emergency, Hoffmann Green Cement is thus actively participating in
the energy transition by working to create eco-responsible
buildings and by encouraging the circular economy and the
preservation of natural resources. Thanks to its unrivaled
technological know-how that is constantly improving, driven by
effective and cutting-edge teams, Hoffmann Green Cement
Technologies addresses all construction sector markets, both in
France and abroad.
For further information, please go to:
www.ciments-hoffmann.com
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version on businesswire.com: https://www.businesswire.com/news/home/20220516005624/en/
HOFFMANN GREEN CONTACTS
Hoffmann Green Jérôme Caron Chief Financial Officer
finances@ciments-hoffmann.fr +33 2 51 460 600
NewCap Investor Relations Pierre Laurent Thomas Grojean
Quentin Massé ciments-hoffmann@newcap.eu +33 1 44 71 94 94
NewCap Media Relations Nicolas Merigeau
ciments-hoffmann@newcap.eu +33 1 44 71 94 98
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