CHARGEURS Announces Proxy Documents Availability for Upcoming General Meeting

CHARGEURS has issued a notice calling its shareholders to attend the Combined General Meeting scheduled for April 30, 2024. The meeting will take place at 10:30 a.m. CET at l’Apostrophe, located at 83 Avenue Marceau in Paris, France. This announcement comes as part of the preparations for engaging with the company’s shareholders on important resolutions and company affairs.

The company disclosed that the notice of meeting and the proxy documents, which include the meeting agenda, details of the proposed draft resolutions, and instructions on how to participate and vote, were published in the Bulletin d’Annonces Légales Obligatoires (BALO) on March 25, 2024. Additionally, a convocation notice with amendments and the main terms and conditions for participation and voting was also published in the BALO on April 10, 2024.

Interested parties and shareholders are encouraged to visit CHARGEURS' official website to access these documents. Specifically, the documents mentioned are available in the "Investors" section under the "General Meeting of Shareholders." This section is purposed to conveniently provide shareholders with all necessary meeting materials and information as mandated by French law.