(Boursier.com) — The shareholders of Gaussin are convened, on second notice, to a Combined Ordinary Annual and Extraordinary General Meeting on Monday August 1 at 12:30 p.m. at the company’s headquarters in Héricourt (Haute-Saône). The Company’s Annual Ordinary and Extraordinary General Meeting of June 23, 2022 could not be held on first call, as the required quorum was not reached.
The single voting and proxy forms sent to the company for the general meeting on the occasion of the first call will remain valid for the second call. Shareholders holding bearer shares are nevertheless invited to send the company a new certificate of participation (including the mention of the number of shares held by the shareholder) issued by the banking institution that holds their account.
All documents relating to this general meeting are made available to shareholders at the registered office of Gaussin SA, and can be viewed and/or downloaded from the company’s website.
On an extraordinary basis, the shareholders of Gaussin SA will be called upon to vote on the resolutions proposed by the Board of Directors, in particular relating to delegations to the Board of Directors for the completion of capital increases necessary to finance development and growth.
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