The Combined General Meeting of shareholders of the Egide Group, which was to meet on June 30, 2023 at 10:30 a.m. in Paris, could not be held due to lack of quorum.
The Egide Group therefore sends a second notice to invite its shareholders to participate in the Combined General Meeting on July 13, 10:30 a.m., at the IBIS Paris Gare de Lyon Diderot hotel, 31bis boulevard Diderot 75012 Paris.
Shareholders who will not be able to travel to physically attend the meeting of July 13 are invited to vote by correspondence or by proxy, either by post or electronically, by preferring to send their form electronically, at the following address: [email protected] .
This new notice of meeting for the combined general meeting of July 13 was published in the BALO of this Monday, July 3, 2023.
The Egide Group thanks the shareholders who came and those who were present by videoconference on June 30, 2023. Although the Combined General Meeting could not be tarnished that day due to lack of quorum, it was an opportunity a time of constructive discussion with the new General Management of the Egide Group.
The General Management of Edige asks its shareholders who will not be able to travel to physically attend the meeting of July 13, to have the kindness and kindness, if they can, to send a proxy or vote by correspondence so that the quorum for the Extraordinary General Meeting is reached.