Ordinary and Extraordinary General Meeting
from June 8, 2023
The company’s shareholders are convened to an Ordinary and Extraordinary General Meeting, on
Thursday, June 8, 2023
To
10:00 a.m.
to the following address :
WOJO – 18, boulevard Malesherbes – 75008 PARIS
.
The notice of meeting serving as a notice of meeting, published in the Bulletin des Annonces Légales Obligatoires of 1
er
May 2023, contains the agenda, the draft resolutions as well as the main procedures for participating in and voting at the meeting.
The notice of meeting with the full text of the resolutions is available on the company’s website: http: // www.ciboxcorp.com.
The documents relating to this meeting will be made available to shareholders under the conditions provided for by the legislation in force.
The shareholders of CIBOX Inter@ctive will be able to obtain the documents provided for in articles R 225-81 and R225-83 of the Commercial Code by simple request addressed to:
CIBOX Inter@ctive – For the attention of Chantal TIBAUT
17, Jean-Baptiste Preux alley in Alfortville (94140)
or by email at the following email address: [email protected].
For holders of bearer shares, the exercise of this right is subject to the provision of a certificate of registration in the bearer share accounts held by the authorized intermediary.
If this Meeting cannot validly deliberate, for lack of the required quorum, the shareholders will be convened again, in order to deliberate on the same agenda, on Friday June 23, 2023 at 10 a.m., in the offices of Wojo located at 18, boulevard Malesherbes – 75008 Paris.
About Cibox
Founded in 1995, Cibox is a French technology company specializing in consumer electronics. Over the years, Cibox has acquired extensive experience in the design of technological products that meet the expectations of consumers and distributors.
Today, the offer mainly revolves around a range of electric micro-mobility products (scooters, electric bikes, accessories). Our job is to design, manufacture and maintain soft mobility products and services for journeys of 3 to 30 km, whether personal or professional. In order to promote its innovative solutions, Cibox has developed its product brands (Scooty and yeep.me).
In 2022, CIBOX achieved a turnover of €12.1 million.
The CIBOX share is listed on Euronext Growth Paris (ALCBX – FR0000054322). She is eligible for PEA and PEA-PME.
contacts
|
CIBOX [email protected] |
Financial press Loris Daougabel [email protected] Such. +33 1 56 88 11 16 |
Investor Relations Stephane Ruiz [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/79976-actusnews-agm-08.06.2023.pdf
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