SII : Procedure for making the preparatory documents available for the Shareholders’ Meeting of September 21, 2023
29 Août 2023 - 4:30PM
SII : Procedure for making the preparatory documents available for
the Shareholders’ Meeting of September 21, 2023
Paris, August 29, 2023
SII
A French corporationwith
a management board and a supervisory boardand a
capital stock of forty million euros.
Principal
office: 8 rue des Pirogues
de Bercy – 75012
PARIS
SII is registred in the
Paris Trade and Company
registerunder number
315 000 943
Procedure for making the preparatory
documents availablefor the
Shareholders’ Meeting of September
21,
2023
The shareholders of the company are invited to
attend the Combined General Meeting of September 21, 2023, which
will take place at 5:00 p.m. in “Ponton Emile” - Embarquement Port
de Bercy - 75012 Paris.
The prior notice containing the agenda and the
text of the proposed resolutions was published in the BALO of
August 14, 2023. The notice of meeting will be published in the
BALO and in a journal of legal notices on September 4, 2023.
The preparatory documents for the General
Meeting set out in Article R.225-73-1 of the French Commercial Code
will be posted on the company's website at
http://www.sii-group.com, under the heading “Investors - Regulated
Information” no later than the twenty-first day preceding the
meeting.
The documents will also be made available to
shareholders when the meeting is convened.
In accordance with the applicable regulatory
provisions:
- any registered shareholder may,
until the fifth day preceding the meeting, ask the company to send
these documents to them, where applicable, at their express request
by electronic means. For holders of bearer shares, the exercise of
this right is subject to the presentation of a certificate of
shareholding in the bearer securities accounts held by the
authorised intermediary;
- any shareholder may
also review the documents at the company's registered office.
-
Contacts: SII - Éric Matteucci
-+33(0) 142 848 222
-
Receive all of our communications by subscribing
on our website: www.sii-group.com
Euronext Paris Compartment
BLEI: 96950044FWV7YEJCKR65
About SII
Founded in 1979 by qualified engineer Bernard
Huvé, the SII Group’s activity is balanced between engineering and
technology consulting (ETC) and digital services (DSC).
The SII Group provides employment for more than
16,000 people, structured in a way that offers all the
responsiveness and flexibility of a local service. It operates in
18 different countries across four continents throughout 80
locations with full operational capabilities. Each year, the SII
Group recruits over 4,000 consultants and engineers on average. On
a daily basis, these committed individuals strive to develop and
integrate new technologies within future products and services, and
to continuously enhance our clients’ information systems.
Always looking to provide innovative,
value-added solutions, the SII Group works with major international
groups in a variety of sectors, including Aeronautics, Defence,
Space, Banking, Insurance, Telecommunications, Energy, Retail,
Automotive, Transport and Industry. Certified EcoVadis Platinum and
a Great Place to Work, the SII Group stands out for its social
policy focused on creating a digital, sustainable world and its
corporate culture firmly rooted in quality of work life and
inclusion.
In the 2022-2023 financial year, which ended on
March 31, 2023, SII Group recorded revenues of €1,022.5
million.
SII (EU:SII)
Graphique Historique de l'Action
De Avr 2024 à Mai 2024
SII (EU:SII)
Graphique Historique de l'Action
De Mai 2023 à Mai 2024