Bonduelle - Availability of Preparatory Documents Related to the Combined General Meeting on December 1, 2022
10 November 2022 - 05:45PM
GlobeNewswire Inc.
Bonduelle - Availability of Preparatory Documents Related to the
Combined General Meeting on December 1, 2022
BONDUELLE
A French SCA (Partnership Limited by Shares) with
a capital of 57 102 699,50 € Head Office : La Woestyne, 59173
RenescureRegistered under number: 447 250 044 (Dunkerque Commercial
and Compagnies Register)
Villeneuve d’Ascq, November 10, 2022
Press release
COMBINED GENERAL MEETING
OF DECEMBER 1, 2022
STATEMENT OF AVAILABILITY OF
DOCUMENTS
Shareholders are informed that the preparatory
documents for Bonduelle's Combined General Meeting of December 1,
2022, set out in Article R. 22-10-23 of the French Commercial Code,
are available online and can be downloaded from the Company's
website
: http://www.bonduelle.com/fr/investisseurs/assemblee-generale.html
In accordance with Article R. 225-89 of the
French Commercial Code, the full text of the documents to be
presented at the Meeting in accordance with Articles L. 225-115 and
R. 225-83 of the French Commercial Code will be made available at
the Company's administrative headquarters, located at: rue Nicolas
Appert, BP 30173 - 59653 Villeneuve d'Ascq Cedex as from the
publication of the notice of the Meeting, i.e., on November 14,
2022
In accordance with Article R. 225-88 of the
French Commercial Code, any shareholder holding registered shares
may, as from the publication of the above-mentioned notice of
meeting and up to and including the fifth day before the meeting,
request the Company to send him the documents and information
mentioned in Articles R. 225-81 and R. 225-83 of the French
Commercial Code, if necessary at his express request by electronic
means. For holders of bearer shares, the exercise of this right is
subject to the provision of a certificate of participation in the
bearer share accounts kept by the authorized intermediary.
The prior notice including the agenda and the
text of the draft resolutions was published in the Bulletin des
Annonces Légales Obligatoires n°127 of October 24, 2022.
The full text of the draft resolutions of the
Combined General Meeting is set out in the Shareholder's Booklet,
which can be downloaded from the Company's
website: http://www.bonduelle.com/fr/investisseurs/assemblee-generale.html.
- Bonduelle - Statement of availability of documents GM 2022
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