Combined General Meeting of May 30th, 2023 - Availability of preparatory documents
09 Mai 2023 - 6:30PM
Combined General Meeting of May 30th, 2023 - Availability of
preparatory documents
NANTERRE (FRANCE)May
9th,
2023
COMBINED GENERAL
MEETING OF MAY
30th,
2023AVAILABILITY OF PREPARATORY
DOCUMENTS
Faurecia informs its shareholders that they are
convened to the Combined Shareholders' Meeting to be held on
Tuesday, May 30th, 2023, at 2 p.m. (Paris time) at the registered
office in Nanterre.
The meeting notice was published in the Bulletin
des annonces légales obligatoires (BALO) on April 24th, 2023, and
the convening notice will be published in the BALO and in the legal
gazette Actu-juridique.fr on May 15th, 2023. The main modalities
for participating in the General Meeting are detailed in these
notices as well as in the convening brochure to the General
Meeting.
The aforementioned documents as well as any
other document and information required by applicable laws and
regulations can be found on the Company’s website
(www.faurecia.com) and/or at the registered office or upon request
to Uptevia.
The entire meeting will be broadcast live and on
replay on the Company’s website.
At this General Meeting, the shareholders will
be asked to vote to change the Company's name from "FAURECIA" to
"FORVIA". This change, which comes one year after the completion of
the acquisition of a majority stake in HELLA, represents a further
important step for the Group.
The shareholders will also be asked to appoint
Esther Gaide and Dr. Michael Bolle as Board members.
Shareholders are invited to regularly view the
section dedicated to the 2023 Annual General Meeting, available on
the Company's website, containing all useful information concerning
this
meeting:https://www.faurecia.com/en/investors/shareholders/shareholders-meetings
- FAURECIA SE - Combined General Meeting of May 30, 2023 -
Availability of preparatory documents
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