Danone: Convening to the Combined Shareholders’ Meeting of April 26, 2022
04 April 2022 - 7:18PM
Danone: Convening to the Combined Shareholders’ Meeting of April
26, 2022
Press Release – Paris, April 4, 2022
Convening to the Combined Shareholders’
Meeting of April 26, 2022
Danone informs its Shareholders that its
Combined Shareholders’ Meeting will take place on Tuesday April 26,
2022, at 2:30 pm (Paris time), at the Maison de la Mutualité – 24
rue Saint-Victor, 75005 Paris, France.
The preliminary notice to the meeting and the
notice of meeting were published in the French Bulletin des
Annonces Légales Obligatoires on February 28 and April 4, 2022
respectively. Information regarding the formalities to participate
and to vote at the Shareholders’ Meeting is included in these
notices.
Pursuant to applicable legal and regulatory
provisions, the information and documents related to this
Shareholders’ Meeting are available to Shareholders and may be
consulted on Danone’s website (www.danone.com), section “Investors
/ Shareholders / Shareholders' Meeting / 2022”. This includes
notably the notice of meeting and the addendum to the notice of
meeting relating to the draft resolution whose inclusion in the
agenda of this Shareholders’ Meeting has been requested, pursuant
to the provisions of Article L.225-105 of the French Commercial
Code, by shareholders representing a total of 0.8% of the Company’s
share capital.
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