An Ordinary and Extraordinary General Meeting of shareholders will be held on Monday April 22, 2024 at 1 p.m. at the company’s head office.
The prior notice of meeting serving as notice of meeting, including the agenda and draft resolutions, was published in the BALO of March 18, 2024, Bulletin No. 34.
The notice of meeting will be published in Posters Parisiennes on April 3, 2024.
These notices and all the documents and information provided for in article R.225-83 of the Commercial Code can be consulted on the company’s website:
https://www.adux.com/ (Investor section/Documentation/General Meeting).