MERCIALYS: Press release on the availability of preparatory documents for the ordinary shareholders’ general meeting on April 25, 2024
04 April 2024 - 7:21PM
Business Wire
Regulatory News:
MERCIALYS (Paris:MERY) will be holding its ordinary
shareholders’ general meeting on Thursday April 25, 2024 at 10 am
(CET), at the Centorial, 16-18 rue du Quatre-Septembre in Paris
(75002), France.
This general meeting is being called to approve the accounts for
the fiscal year 2023.
The meeting notice was published in the BALO (Bulletin des
Annonces Légales Obligatoires) on March 18, 2024 and includes the
agenda, the draft resolutions and the main terms of participation
and voting at this general meeting.
The meeting summon will be published in the BALO on April 5,
2024.
The preparatory documents related to this general meeting may be
consulted on the Company’s website www.mercialys.com (section «
Investors / Shareholders / Annual General Meetings / Annual general
meeting of April 25, 2024 »). These documents are available to
shareholders, under the conditions provided for by current legal
and regulatory provisions, to MERCIALYS’ head office at 16-18 rue
du Quatre-Septembre - 75002 Paris. They also may be received by
letter post through a simple and free request addressed to: Uptevia
– Assemblées générales - 90-110, esplanade du Général de Gaulle -
92931 La Défense Cedex, France.
This press release is available on
www.mercialys.com.
About Mercialys
Mercialys is one of France’s leading real estate companies. It
is specialized in the holding, management and transformation of
retail spaces, anticipating consumer trends, on its own behalf and
for third parties. At December 31, 2023, Mercialys had a real
estate portfolio valued at Euro 2.9 billion (including transfer
taxes). Its portfolio of 2,038 leases represents an annualized
rental base of Euro 175.5 million. Mercialys has been listed on the
stock market since October 12, 2005 (ticker: MERY) and has “SIIC”
real estate investment trust (REIT) tax status. Part of the SBF 120
and Euronext Paris Compartment B, it had 93,886,501 shares
outstanding at December 31, 2023.
IMPORTANT INFORMATION
This press release contains certain forward-looking statements
regarding future events, trends, projects or targets. These
forward-looking statements are subject to identified and
unidentified risks and uncertainties that could cause actual
results to differ materially from the results anticipated in the
forward-looking statements. Please refer to Mercialys’ Universal
Registration Document available at www.mercialys.com for the year
ended December 31, 2023 for more details regarding certain factors,
risks and uncertainties that could affect Mercialys’ business.
Mercialys makes no undertaking in any form to publish updates or
adjustments to these forward-looking statements, nor to report new
information, new future events or any other circumstances that
might cause these statements to be revised.
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