Groupe OKWIND: Combined General Meeting of June 18, 2024
04 Juni 2024 - 5:45PM
Business Wire
Terms of availability of preparatory
documents
Regulatory News:
Groupe OKWIND (FR0013439627 – ALOKW), which is
specialized in the design, manufacture and sale of smart energy
generation and management systems dedicated to self-consumption,
informs its shareholders that its Combined General Meeting will be
held at the Company's headquarters, in the Zone du haut Montigné,
214 rue du Pont Samoual, 35370 - Torcé, on Tuesday June 18, 2024
at 10 a.m.
To attend the General Meeting, it is required to be in
possession of an admission card and proof of identity, and it
should be noted that all proxies (including spouses) must present
proof of authority and proof of identity, together with a copy of
the proxy's identity card.
Notice of meeting serving as notice to attend the
meeting, which includes the agenda and the text of the draft
resolutions, as well as the conditions and procedures for attending
and voting at the General Meeting, was published in the Bulletin
des Annonces Légales Obligatoires (“BALO”) on Friday May 10, 2024,
bulletin no. 57.
Shareholders will be able to consult all the documents and
information relating to this General Meeting on the Groupe OKWIND
website (www.okwind-finance.com), in the Shareholders > General
Meetings section.
Documents and information concerning the General Meeting will be
made available to shareholders, in accordance with current
regulations, at the Company's headquarters (Zone du haut Montigné,
214 rue du Pont Samoual, 35370 - Torcé) or by contacting Uptevia
(the intermediary providing the Company's securities services).
About Groupe OKWIND
Founded in 2009 by Louis Maurice, Chairman and CEO, Groupe
OKWIND develops solutions for the production and consumption of
green energy in short supply chains. Our comprehensive approach,
combining energy generation and management, aims to strengthen
energy autonomy and thus accelerate the ecological transition.
Thanks to its unique technological ecosystem, Groupe OKWIND enables
self-consumption to assert itself as a new avenue for energy. A
solution that can be quickly deployed, managed in real time and at
a competitive price, without subsidies. Every day, we work to
deploy local, low-carbon, fixed-cost energy for professionals and
individuals. In 2023, Groupe OKWIND generated consolidated revenue
of €82.5 million and today has 220 employees, with more than 3,700
installations throughout France.
For more information: www.okwind.fr
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version on businesswire.com: https://www.businesswire.com/news/home/20240604854506/en/
Groupe OKWIND
Investor Relations investors@okwind.fr
NewCap
Thomas Grojean/Aurélie Manavarere Investor Relations
okwind@newcap.eu T.: +33 (0)1 44 71 94 94
NewCap
Nicolas Merigeau Media Relations okwind@newcap.eu T.: +33 (0)1
44 71 94 98
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