from CHARGEURS (EPA:CRI)
CHARGEURS - Availability of proxy documents for the Combined General Meeting of April 30, 2024
PRESS RELEASE
Paris, April 10, 2024
Proxy documents for the Combined Shareholders’ General Meeting called for April 30, 2024
Chargeurs shareholders are called to attend A Combined General Meeting to be held on:
Tuesday, April 30, 2024 at 10:30 a.m. CET at l’Apostrophe
83 Avenue Marceau - 75116 Paris – France
The notice of meeting and the proxy documents, including 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), n°37, on March 25th, 2024. A convocation notice, amending the meeting notice, including the main terms and conditions of participation and voting was published in the BALO, n°44, on April 10th, 2024.
These two notices can be consulted on the Company's website www.chargeurs.com.
The documents and information referred to in Article R.22-10-23 of the French Commercial Code are available to shareholders on the Group's website www.chargeurs.com- in the "Investors" tab -"General Meeting of Shareholders " section, as of the meeting date, in accordance with the law.
Financial Communications // +33 (0)1 47 04 13 40 // comfin@chargeurs.com 1 www.chargeurs.com