The Board of Directors of the Egide Group met on May 02, 2022 under the chairmanship of Jim Collins, Chairman and Chief Executive Officer, and decided to convene the Ordinary and Extraordinary General Meeting of Shareholders June 30, 2022 at 10:00 a.m. at the Sheraton Paris Airport Hotel & Conference Center, Terminal 2E, 95716 Tremblay-en-France.
Shareholders who will not be able to travel to Charles de Gaulle airport to attend the meeting physically, may request access to the videoconference at least 24 hours in advance by e-mail to assemblee@fr. egide-group.com by proving their shareholder status. However, they will not be considered as being present at the general meeting and they will not be able to vote by videoconference and are therefore invited to vote by correspondence or by proxy by post or electronically, preferably by sending their form by electronic way.
The agenda and the draft text of the resolutions were published in the Bulletin des Annonces Légales et Obligatoires of May 25, 2022 (www.journal-officiel.gouv.fr) and on the company’s website (www.egide- group.com).
The full press release is online on the Egide website: www.egide-group.com
Finance Section – General Meeting
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