(Boursier.com) — The Annual Ordinary General Meeting ofEconocom Group SE will meet on March 31, 2023 to approve the financial statements for the year ended December 31, 2022.
On this occasion, it will be proposed to renew the mandate of Bruno Grossi, as Director and to appoint Angel Benguigui Diaz, as Director. These mandates would be conferred for a period of 4 years ending at the end of the Ordinary General Meeting to be held in 2027.
The General Meeting will also have to decide on the confirmation of the term of office as Director of Mrs. Samira Draoua, co-opted by the Board of Directors to replace a resigning Director, for the remaining term of the latter’s term of office, i.e. until the end of the Annual General Meeting to be held in 2026.
Finally, the General Meeting will have to decide on the approval of change of control clauses in Schuldscheindarlehen-type loan agreements.
The Board of Directors proposes to the Extraordinary General Meeting which will follow this Ordinary General Meeting, to proceed with a reimbursement of issue premium assimilated to paid-up capital. This reimbursement will represent an amount of 0.16 euro per share. The exact dates of detachment and payment of the coupon will be specified later.
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