MAISONS DU MONDE : COMBINED GENERAL MEETING OF 31 MAY 2022 PROCEDURES FOR THE AVAILABILITY OR CONSULTATION OF PREPARATORY DOCUMENTS
11 Mai 2022 - 05:51PM
MAISONS DU MONDE : COMBINED GENERAL MEETING OF 31 MAY 2022
PROCEDURES FOR THE AVAILABILITY OR CONSULTATION OF PREPARATORY
DOCUMENTS
MAISONS DU
MONDE :
COMBINED GENERAL
MEETING OF 31 MAY
2022 PROCEDURES FOR THE AVAILABILITY OR
CONSULTATION OF PREPARATORY DOCUMENTS
Nantes, 10 May
2022
Maisons du Monde shareholders are invited to
attend the Combined General Meeting to be held on Tuesday, May 31,
2022, at 3 p.m., 55, Rue d’Amsterdam 75008 Paris.
The Meeting Notice published in the French
Bulletin des Annonces Légales Obligatoires « BALO » of
April 22, 2022, contains the agenda and the draft resolutions
submitted by the Board of Directors.
The Convening Notice serving as a corrective
notice to the Meeting Notice, containing the agenda and the draft
resolutions, a description of the main ways for shareholders to
take part in and vote at the General Meeting and to exercise their
rights, will be published in the French Bulletin des Annonces
Légales Obligatoires « BALO » on May 13, 2022.
The Universal Registration Document containing
the reports submitted to the Annual General Meeting was published
on April 19, 2022.
The documents or information intended to be
presented at the General Meeting as well as the voting form by mail
or proxy are made available to shareholders at the registered
office of Maisons du Monde, at Le Portereau – 44120 Vertou.
In accordance with Article R.22-10-23 of the
French Commercial Code, the preparatory information documents for
this Meeting are available on the Maisons du Monde website at the
address: https://corporate.maisonsdumonde.com/fr/finance/ag.
Maisons du MondeSociété Anonyme au capital de
146 583 736.56 eurosSiège social : Lieudit « Le
Portereau » - 44120 Vertou – France793 906 728 RCS
Nantes
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