ADOMOS: ADOMOS: COMBINED GENERAL MEETING OF JUNE 30, 2023 – TERMS OF PROVISION OF PREPARATORY DOCUMENTS – 06/15/2023 at 10:20 p.m.


Paris, June 15, 2023 – 10 p.m.

ADOMOS

COMBINED GENERAL MEETING OF JUNE 30, 2023

TERMS OF PROVISION OF PREPARATORY DOCUMENTS

ADOMOS informs its shareholders that they are convened to a Combined General Meeting on

Friday, June 30, 2023 at 2:00 p.m.

at 243 boulevard Saint-Germain 75007 Paris.

The notice of meeting serving as notice of meeting, including the agenda and the text of the resolutions presented to the General Meeting, was published in the Bulletin des Annonces Légales Obligatoires (BALO) of May 26, 2023, bulletin n° 63. The procedures for participating in and voting at this Meeting are set out in this notice.

The notice of meeting serving as notice of meeting as well as all the documents and information provided for in article R.225-73-1 of the French Commercial Code can be consulted on the company’s website: https://www.adomos .com/scholarship


ADOMOS


(ALADO, ISIN code FR0013247244), is a major player in the Internet distribution of rental investment property for individuals.

www.adomos.com/bourse

Company contact: [email protected]

Agency contact: [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/80471-cp_adomos_mad_ag.pdf

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