On 05/22/2023
Availability of preparatory documents for the Combined General Meeting of June 12, 2023
The shareholders of
Diagnostic Medical Systems Group (Euronext Growth Paris – ISIN: FR0012202497 – mnemo: ALDMS)
are convened to an ordinary and extraordinary general meeting on Monday June 12 at 11:30 a.m. on the 1st call and on Monday July 24 at 11:30 a.m. on the 2nd call, at the company’s registered office,
9 avenue du Canal Philippe Lamour 30660 Gallargues le Montueux
The notice of meeting serving as notice of meeting, including the agenda and the draft resolutions was published in BALO n°53 of May 3, 2023.
The preparatory documents for the Meeting set out in article R.225-73-1 of the French Commercial Code are available on the DMS Group website, www.dms.com, in the Shareholders’ area, under General Meetings. It is specified that the full text of the documents intended to be presented to the Meeting in accordance in particular with Articles L.225-115 and R.225-83 of the Commercial Code is made available by the legal department of the company and put in online on the company’s website, www.dms.com, in the Investors Area, section General Meetings.
About DMS Group
DMS Group is a French specialist and recognized player in medical imaging, with high-end imaging solutions dedicated to digital radiology and bone densitometry.
DMS Group is present on all continents through a network of more than 140 national distributors, subsidiaries and joint ventures.
DMS Group is listed on the Euronext Growth market in Paris (ISIN: FR0012202497 – ticker: ALDMS).
More information at www.dms.com.
contacts
DMS-Group
Samuel SANCERNI Chairman and CEO 04 67 50 49 00
ACTIFIN
Jean-Yves BARBARA Investor Relations – 01 56 88 11 13 – [email protected]
Jennifer JULLIA Press Relations – 01 56 88 11 19 – [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/80075-2023.05.22-communique-de-mise-a-disposition-des-documents-dassemblee-generale.pdf
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