Annual General Meeting and Extraordinary General Meeting of 17 June 2024
17 Mai 2024 - 8:00AM
Annual General Meeting and Extraordinary General Meeting of 17 June
2024
SOLUTIONS 30 SE (the Company)
informs its shareholders that its annual general meeting
(Annual General Meeting) and its extraordinary
general meeting (Extraordinary General Meeting
together with the Annual General Meeting to be referred to as the
General Meetings) will be held on 17 June 2024 at
2:30 p.m. (Luxembourg time) and 4.30 p.m. respectively at Sofitel
Luxembourg Europe, 6 rue du Fort Niedergruenewald, L-2226
Kirchberg, Luxembourg. The General Meetings will be video
broadcasted live, through the Company’s website.
The convening notice (Convening
Notice) detailing the agenda of the General Meetings was
published in the Recueil Electronique des Sociétés et Associations
(RESA) as well as in the Tageblatt, on 17 May 2024. The procedures
for voting at this General Meetings are set out in the Convening
Notice. This Convening Notice together with all ancillary documents
and preparatory information relating to the General Meetings are
available to shareholders on the Company's website at
https://www.solutions30.com/investor-relations/general-meeting/
where they can be consulted and downloaded.
For any further information, please:
- visit the Investor Relations /
General Meeting section of the website:
https://www.solutions30.comwhere all relevant documents are
available,
- or contact the Company by email at
the following address: investor.relations@solutions30.com.
About Solutions30 SE
Solutions30 provides consumers and businesses
with access to the key technological advancements that are shaping
our everyday lives, especially those driving the digital
transformation and energy transition. With its network of more than
16,000 technicians, Solutions30 has completed over 80 million
call-outs since its inception and led over 500 renewable energy
projects with a combined maximum output surpassing 1,000 MWp. In
pursuing its vision of a more connected and sustainable world,
Solutions30 has become an industry leader in Europe with operations
in 10 countries: France, Italy, Germany, the Netherlands, Belgium,
Luxembourg, Spain, Portugal, the United Kingdom, and Poland. The
capital of Solutions30 SE consists of 107,127,984 shares, equal to
the number of theoretical votes that can be exercised. Solutions30
SE is listed on the Euronext Paris exchange (ISIN FR0013379484-
code S30). Indexes: MSCI Europe ex-UK Small Cap | SBF 120 | CAC Mid
60 | NEXT 150 | CAC Technology | CAC PME. Visit our website for
more information: www.solutions30.com
Contact
Individual Shareholders:actionnaires@solutions30.com – Tel: +33
(0)1 86 86 00
63Analysts/Investors:investor.relations@solutions30.comPress -
Image 7:Charlotte Le Barbier - Tel: +33 6 78 37 27 60 -
clebarbier@image7.fr
Solutions 30 (EU:S30)
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