Maisons du Monde: COMBINED GENERAL MEETING OF 29 JUNE 2023 - PROCEDURES FOR THE AVAILABILITY OR CONSULTATION OF PREPARATORY DOCUMENTS
07 Juin 2023 - 8:00AM
Maisons du Monde: COMBINED GENERAL MEETING OF 29 JUNE 2023 -
PROCEDURES FOR THE AVAILABILITY OR CONSULTATION OF PREPARATORY
DOCUMENTS
PRESS RELEASE
COMBINED GENERAL MEETING OF 29 JUNE
2023
PROCEDURES FOR THE AVAILABILITY OR
CONSULTATION OF PREPARATORY DOCUMENTS
NANTES – 7 June 2023, 08:00 CET – Maisons du
Monde (Euronext Paris: MDM; ISIN: FR0013153541).
Maisons du Monde shareholders are invited to
attend the Combined General Meeting to be held on Thursday, June
29, 2023, at 10 a.m., 55 Rue d’Amsterdam, 75008 Paris.
The Meeting Notice published in the French
Bulletin des Annonces Légales Obligatoires « BALO » of May 22,
2023, 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, is published in the French Bulletin des Annonces Légales
Obligatoires « BALO » on June 7, 2023.
The Universal Registration Document containing
the reports submitted to the Annual General Meeting was published
on April 27, 2023.
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/en/finance/ag.
About Maisons du Monde
Maisons du Monde, a uniquely positioned and
beloved brand across Europe, stands as the European leader in
inspirational and affordable home & living. It offers a wide
and constantly renewed range of furniture and home accessories
across multiple styles. Creativity, inspiration and engagement are
the brand’s core pillars. Leveraging its distinctive
direct-to-consumer omnichannel model, the company generates over
50% of its sales digitally, through its online platform and
in-store digital sales and operates 352 stores across 9 European
countries. At the end of 2020, the Group launched a curated
marketplace to complement its offering and become the reference
one-stop shop in inspirational and affordable home and living. In
November 2021, Maisons du Monde unveiled its company purpose:
“Inspiring everyone to open up to the world, to create together
unique, warm and sustainable places to live.”
corporate.maisonsdumonde.com
Contacts
Investor Relations |
Press Relations |
Carole Alexandre Tel: (+33) 6 30 85 12 78 |
Pierre Barbe Tel: (+33) 6 23 23 08 51 |
calexandre@maisonsdumonde.com |
pbarbe@maisonsdumonde.com |
- 2023 06 07 Availability of preparatory doc AG_EN_FOR
RELEASE
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