Press release AFFLUENT MEDICAL
Extraordinary General Meeting of November 10, 2023.
Conditions for making preparatory documents available.
The shareholders of the Company are invited to participate in the Extraordinary General Meeting which will be held on:
November 10, 2023 at 9:00 a.m. at Affluent Medical headquarters
320 avenue Archimède – Les Pléiades III Building B
13100 Aix-en-Provence
The meeting notice was published in the Bulletin des Annonces Légales Obligatoires of October 6, 2023 (Bulletin No. 120). The attention of shareholders is drawn to the fact that the agenda and the text of the resolutions published in the notice of meeting of the general meeting published in BALO n°120 of October 6, 2023 have been modified by the Board of Directors. administration on October 19, 2023. Shareholders are invited to refer to the agenda and the text of the resolutions published on the Company’s website and available at the following address: https://www.affluentmedical.com /fr/Investors/ – Regulated information.