BASTIDE MEDICAL COMFORT
Public limited company with capital of 3,309,161.85 euros
Head office: 12, avenue de la Dame, Euro 2000 Zone
30132 Caissargues
RCS of NIMES N° B 305 635 039
Minutes of the Combined General Meeting of December 15, 2021
On December 16, 2021,
The Combined General Meeting of shareholders was held on December 15, 2021.
As part of this General Meeting, all of the resolutions presented were approved as set out in the meeting notice published in BALO no. 135 of November 10, 2021 (BALO corrigendum no.
er
December 2021) and in the notice of meeting published in the Midi Libre of November 24, 2021.
The dividend will be paid on January 11, 2022 (record date January 10, 2022).
Contact Bastide Group
Vincent Bastide/Olivier JOURDANNEY on +33 (0)4 66 38 68 08
www.bastideleconfortmedical.com
Newcap Investor Relations: Emmanuel Huynh T. +33 (0)1 44 71 20 42 [email protected]
Newcap press relations: Nicolas Merigeau T. +33 (0)1 44 71 94 98 [email protected]
Reuters BATD.PA, – Bloomberg BLC: FP, ISIN FR0000035370, Number of shares 7,348,619
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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/77674-bcm-cr-ag-30.06.2022.pdf
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