BASTIDE MEDICAL COMFORT
Public limited company with capital of 3,309,983.55 euros
Head office: 12, avenue de la Dame – 30132 CAISSARGUES
305 635 039 RCS NIMES
COMBINED GENERAL MEETING OF DECEMBER 14, 2022
TERMS OF PROVISION OF PREPARATORY DOCUMENTS
The company’s shareholders are invited to attend the Combined General Meeting to be held on Wednesday December 14, 2022 at 2:30 p.m. at CAISSARGUES (30132) – 12, avenue de la Dame – Euro zone 2000.
The meeting notice including the agenda and the draft resolutions were published in BALO n°134 of November 9, 2022.
The information referred to in Article R 22-10-23 of the Commercial Code is published as of today on the company’s website https://bastide-groupe.fr/ – section “Investors, then the BLCM Action and finally General Assembly”.
The documents provided for in Article R.225-83 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 share accounts held by the authorized intermediary;
– any shareholder may consult it at the registered office of the company for a period of 15 days preceding the date of the meeting.
All of the draft resolutions for the Combined General Meeting are presented in the shareholders’ booklet, which is online and can be downloaded from the Company’s website https://bastide-groupe.fr/ – section “Investors, then the BLCM Action and finally the General Assembly”.
CS 28219 – 30942 NIMES CEDEX 09
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– Methods of making available the preparatory documents for the GM
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