{"id":4921,"date":"2023-04-19T17:45:11","date_gmt":"2023-04-19T15:45:11","guid":{"rendered":"https:\/\/amoeba-nature.com\/?p=4921"},"modified":"2023-04-19T17:52:22","modified_gmt":"2023-04-19T15:52:22","slug":"ordinary-and-extraordinary-general-meeting-to-be-help-on-25-may-2023","status":"publish","type":"post","link":"https:\/\/amoeba-nature.com\/en\/ordinary-and-extraordinary-general-meeting-to-be-help-on-25-may-2023\/","title":{"rendered":"Ordinary and extraordinary general meeting to be help on 25 May 2023"},"content":{"rendered":"<div class=\"container\"><div class=\"row\"><div class=\"medium-large-full\">\n<h1 class=\"wp-block-heading has-text-align-center\">Ordinary and extraordinary general meeting to be help on 25 May 2023<\/h1>\n<\/div><\/div><\/div>\n\n<div class=\"container\"><div class=\"row\"><div class=\"medium-large-full\">\n<h3 class=\"wp-block-heading has-text-align-center\"><strong>MODALITIES THROUGH WHICH THE PREPARATORY DOCUMENTS WILL BE MADE AVAILABLE<\/strong><\/h3>\n<\/div><\/div><\/div>\n\n<div class=\"container\"><div class=\"row\"><div class=\"medium-large-full\">\n<p><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/strong>Chassieu, 19 april 2023<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\"><div class=\"row\"><div class=\"medium-large-full\">\n<p>The company\u2019s shareholders are invited to attend the ordinary and extraordinary general meeting which will be held on:&nbsp;<em><\/em><\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\"><div class=\"row\"><div class=\"medium-large-full\">\n<h3 class=\"wp-block-heading has-text-align-center\">Thursday 25 may 2023 \u2013 9 am<\/h3>\n<\/div><\/div><\/div>\n\n<div class=\"container\"><div class=\"row\"><div class=\"medium-large-full\">\n<p>at the company registered office &#8211; 38 Avenue des Fr\u00e8res Montgolfier- 69680 CHASSIEU<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\"><div class=\"row\"><div class=\"medium-large-full\">\n<p>The notice of the meeting as a notice of convocation, including the agenda and the planned resolutions, was published in the BALO (Bulletin of obligatory legal announcements) of 19 april, 2023.<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\"><div class=\"row\"><div class=\"medium-large-full\">\n<p>The documents stipulated by article R.225-83 of the French commercial code are available to shareholders from the moment that the assembly is convened, in line with the applicable regulatory requirements:&nbsp;<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\"><div class=\"row\"><div class=\"medium-large-full\">\n<ul class=\"wp-block-list\"><div class=\"container\"><div class=\"row\"><div class=\"medium-large-full\">\n<li>Any registered shareholder can, until the fifth day (inclusive) before the assembly, ask the company to send him these documents. For holders of bearer shares, this right can only be exercised upon presentation of a statement of participation in the accounts of bearer shares held by the authorised intermediary;&nbsp;<\/li>\n<\/div><\/div><\/div><\/ul>\n<\/div><\/div><\/div>\n\n<div class=\"container\"><div class=\"row\"><div class=\"medium-large-full\">\n<ul class=\"wp-block-list\"><div class=\"container\"><div class=\"row\"><div class=\"medium-large-full\">\n<li>Any shareholder can consult these documents at the company\u2019s headquarters during the 15 days preceding the date of the meeting.<\/li>\n<\/div><\/div><\/div><\/ul>\n<\/div><\/div><\/div>\n\n<div class=\"container\"><div class=\"row\"><div class=\"medium-large-full\">\n<p>For information, electronic voting via the VOTACCESS secure voting platform for the General Meeting of Thursday, May 25, 2023 will be open from May 3, 2023 until Wednesday, May 24 2023 at 3:00 pm (Paris time).&nbsp;&nbsp;Shareholders wishing to use this platform can consult the access conditions in the notice of meeting and on the company&#8217;s website (<a href=\"https:\/\/amoeba-nature.com\/investisseur\/assemblee-generale\">https:\/\/amoeba-nature.com\/investisseur\/assemblee-generale<\/a>).<\/p>\n<\/div><\/div><\/div>\n\n<div class=\"container\"><div class=\"row\"><div class=\"medium-large-full\">\n<p><a href=\"https:\/\/amoeba-nature.com\/wp-content\/uploads\/2023\/04\/230419-AG-EN-vDef.pdf\">Read the press release in PDF <\/a><\/p>\n<\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Ordinary and extraordinary general meeting to be help on 25 May 2023 MODALITIES THROUGH WHICH THE PREPARATORY DOCUMENTS [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":4918,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[12],"tags":[],"class_list":["post-4921","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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