Second notice to extraordinary General Meeting
08 Juli 2021 - 8:00AM
Second notice to extraordinary General Meeting
SOLUTIONS 30 SE (the Company)
informs its shareholders that its extraordinary general
meeting will be held on second notice, on 27 July 2021 at
11:00 a.m. (Luxembourg time), the extraordinary general meeting of
30 June not having been held, for lack of quorum.
The extraordinary general meeting is called to
deliberate, on second notice, on the same agenda as that of the
first extraordinary general meeting of 30 June 2021 and as
published in the Recueil Electronique des Sociétés et Associations
(RESA) as well as in the Tageblatt, on 31 May 2021. A second
convening notice is published in RESA and Tageblatt on 8 July 2021.
The procedures for voting at this extraordinary general meeting are
set out in the mentioned convening notice.
Considering the outbreak of the COVID-19
pandemic and the restrictions on travels and gatherings imposed by
the Luxembourg government since mid-March 2020, this extraordinary
general meeting will be held without a physical presence.
The convening notice together with all ancillary
documents and preparatory information relating to this
extraordinary general meeting are available at
http://www.solutions30.com, Investor Relations / General Meeting
section.
About Solutions 30
SE
The Solutions 30 group is the European
leader in solutions for new technologies. Its mission is to make
the technological developments that are transforming our daily
lives accessible to everyone, individuals and businesses alike.
Yesterday, it was computers and the Internet. Today, it’s digital
technology. Tomorrow, it will be technologies that make the world
even more interconnected in real time. With more than
30 million call-outs carried out since it was founded and a
network of more than 15,700 local technicians, Solutions 30
currently covers all of France, Italy, Germany, the Netherlands,
Belgium, Luxembourg, the Iberian Peninsula, the United Kingdom, and
Poland. The share capital of Solutions 30 SE consists of
107,127,984 shares, equal to the number of theoretical votes
that can be exercised.
Solutions 30 SE is listed on the
Euronext Paris exchange (ISIN FR0013379484- code S30). Indexes:
MSCI Europe Small Cap | Tech40 | CAC PME | SBF120 | CAC Mid 60.
Visit our website for more information: www.solutions30.com
Contact
Individual shareholders: Shareholders relations
- Tel: +33 1 86 86 00 63 - actionnaires@solutions30.com
Analysts/investors:Nathalie Boumendil - Tel: +33 6 85 82 41 95 -
nathalie.boumendil@solutions30.comPress - Image 7:Leslie Jung -
Tel: +44 7818 641803 - ljung@image7.frFlore Larger - Tel: +33 6 33
13 41 50 - flarger@image7.fr
Charlotte Le Barbier - Tel: +33 6 78 37 27 60 -
clebarbier@image7.fr
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