Combined General Meeting on June 28, 2022
7 June 2022
Paris, France
Conditions of availability of the preparatory documents
ESI Group, Rungis, France, (ISIN Code: FR0004110310, Symbol: ESI) hereby informs its shareholders that the Combined General Meeting of the company will be held on Tuesday, June 28th, 2022, at 1:30 pm (CET) at the company's headquarters, 3 bis rue Saarinen, Bâtiment Le Séville, 94528 Rungis Cedex.
In order to promote shareholder dialogue, shareholders are invited to send their questions by email toinvestors [at] esi-group.com ( investors[at]esi-group[dot]com), until June 24, 2022.
The notice of meeting, including the agenda and the draft resolutions to be submitted to the vote of the shareholders, was published in the Bulletin des Annonces Légales Obligatoires (BALO) on May 23, 2022. The notice of meeting will be published in the BALO and in a legal gazette on June 13, 2022.
The information for the meeting referred to in Article R. 22-10-23 of the French Commercial Code may be consulted and downloaded from the company's website: https://investors.esi-group.com/shareholders-meeting.
The documents and information referred to in Article R.225-83 of the French Commercial Code are available to shareholders at the above-mentioned Internet address.
Upcoming event :
- Annual General meeting – June 28, 2022 (1h30pm CET)
- Half year results 2022 – September 7th, 2022 (6 pm CET)
- Investor’s conference – September 27th, 2022