The company’s shareholders are invited to attend the Ordinary and Extraordinary General Meeting of Groupe Gorgé to be held on:
Thursday December 8, 2022 at 2:30 p.m.
At LCL
19 boulevard of the Italians
75002 PARIS
The notice of meeting serving as a notice of meeting was published in the BALO of November 16, 2022.
The documents provided for by article R225-83 of the French Commercial Code are made available to shareholders from the time the meeting is called, in accordance with the applicable regulatory provisions:
Any registered shareholder may, up to and including the fifth day before the meeting, ask the company to send them these documents. For holders of bearer shares, the exercise of this right is subject to the provision of a certificate of participation in the bearer securities accounts held by the authorized intermediary;
Any shareholder may consult it at the registered office of the company for a period of fifteen days preceding the date of the meeting;
Some of these documents are also available on our website.
The notice of meeting convening the combined general meeting is available in electronic format on the Groupe Gorgé website: www.groupe-gorge.com
About the Gorgé Group
Groupe Gorgé is a high-tech industrial group driven by a strong entrepreneurial culture. The Group is present in drones, engineering and protection systems. The Group achieved a turnover of 178 million euros in 2021.
More information on www.groupe-gorge.com
Groupe Gorgé is listed on Euronext Paris Compartment B (GOE).
contacts: | ||
Investor Relations Hugo Soussan Such. +33 (0)1 44 77 94 86 [email protected] Claire Riffaud |
Media relations Manon Clairet Such. +33 (0)1 53 67 36 73 [email protected] |
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Regulated information:
Press releases for the availability of documents:
– Methods of making available the preparatory documents for the GM
Full and original press release in PDF format:
https://www.actusnews.com/news/77319-cp_gg_mise-a-disposition-des-documents-d_ag_fr.pdf
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