INDUSTRIAL AND FINANCIAL COMPANY
CIFE
SA with Board of Directors with share capital of €24,000,000
Challenge 92, 101, Avenue François Arago
92000 NANTERRE
RCS NANTERRE 855 800 413 – APE 6420 Z
ISIN code: FR0000066219
Euronext – Compartment C
www.groupe-etpo.fr
Ordinary and Extraordinary General Meeting of December 18, 2023
Provision of preparatory documents and terms of participation
The shareholders of the company
CIFE
(there ”
Company
“) are invited to participate in the Ordinary and Extraordinary General Meeting, on
Monday December 18, 2023
at 4:30 p.m., at the
FNTP, 3 rue de Berri, 75008 PARIS, Léon Eyrolles room.
The meeting notice for the Ordinary and Extraordinary General Meeting, including the agenda of the Meeting, the text of the resolutions submitted by the Board of Directors for the approval of the shareholders and the main terms of participation and vote at the Meeting, was published in the BALO (Bulletin of Obligatory Legal Announcements) on Monday, November 13, 2023 under number 136. This notice can also be consulted on the Company’s website www.groupe-etpo.fr, in the “Investors” tab, then “GENERAL MEETING” section.
The notice of meeting containing the main terms of participation and voting at the meeting will be published in BALO and in a legal notice newspaper to be published on Friday 1
er
December 2023. This notice will also be available on the Company’s website in the “Investors” tab, then “GENERAL MEETING” section.
The documents and information relating to this meeting will be made available to the shareholders of the Company under the legal and regulatory conditions in force. All documents and information referred to in article R. 22-10-23 of the Commercial Code can be consulted on the Company’s website www.groupe-etpo.fr, “Investors” tab, then “GENERAL MEETING” section. “.
Done in Saint-Herblain, November 27, 2023.
Contact: [email protected]
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Regulated information:
Document availability releases:
– Conditions for making preparatory documents available for the AGM
Full and original press release in PDF format:
https://www.actusnews.com/news/83064-commasdocag20231218.pdf
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