Verallia: Procedures for making available information relating to the Shareholders’ General Meeting to be held on 11 May 2022
19 Avril 2022 - 05:45PM
Business Wire
Regulatory News:
Verallia (Paris:VRLA):
The Shareholders’ General Meeting of the Company will be held on
11 May 2022, at 2 p.m., Paris time, on first notice, at the
registered office of the Company: Tour Carpe Diem, 31 Place des
Corolles, Esplanade Nord, 92400 Courbevoie, France.
The terms of participation in the Shareholders’ General Meeting
are set out in the convening brochure. The meeting notice detailing
the agenda and draft resolutions was published in the Bulletin des
Annonces Légales Obligatoires on 4 April 2022, under issue number
40. The convening notice will be published in the Bulletin des
Annonces Légales Obligatoires and in the journal of legal notices
La Loi on 22 April 2022. Given the context of the Covid-19
pandemic, the Company may be required to amend the terms of
participation in the Shareholders’ General Meeting. Therefore
shareholders are invited to consult the Company’s website on a
regular basis in order to have access to all the up-to-date
information regarding the Shareholders’ General Meeting.
Information and documents relating to the Shareholders’ General
Meeting have been made available to shareholders in accordance with
the conditions set out by applicable laws and regulations. In
particular, pursuant to article R.22-10-23 of the French Commercial
Code, shareholders may review preparatory information ahead of the
Shareholders’ General Meeting on the Company's website
(https://www.verallia.com/en/investors/regulated-information/,
sub-section 2022 Shareholders General Meeting).
About Verallia – At Verallia, our purpose is to
re-imagine glass for a sustainable future. We want to redefine how
glass is produced, reused and recycled, to make it the world's most
sustainable packaging material. We are joining forces with our
customers, suppliers and other partners across the value chain to
develop beneficial and sustainable new solutions for all.
With around 10,000 employees and 32 glass production facilities
in 11 countries, we are the European leader and the world's
third-largest producer of glass packaging for beverages and food
products. We offer innovative, customised and environmentally
friendly solutions to over 10,000 businesses worldwide.
In 2021, Verallia produced more than 16 billion glass bottles
and jars and posted revenue of €2.7 billion. Verallia is listed on
compartment A of the regulated market of Euronext Paris (Ticker:
VRLA – ISIN: FR0013447729) and is included in the following
indices: SBF 120, CAC Mid 60, CAC Mid & Small and CAC
All-Tradable.
For more information, visit www.verallia.com
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version on businesswire.com: https://www.businesswire.com/news/home/20220419005719/en/
Verallia Investor Relations contact Alexandra
Baubigeat Boucheron –
alexandra.baubigeat-boucheron@verallia.com
Press contacts Verallia – Julie Bastien –
julie.bastien@verallia.com Brunswick - Benoit Grange, Hugues
Boëton, Tristan Roquet Montegon – verallia@brunswickgroup.com
- +33 1 53 96 83 83
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