GAUSSIN SA (ALGAU – FR0013495298) announces that the company’s shareholders are convened to a Combined General Meeting on November 22, 2023 at 11:00 a.m. at the company’s headquarters at 11, rue du 47ème Régiment d’Artillerie, Héricourt 70400.
The convocation and the resolutions which will be submitted to the general meeting were published in the Bulletin des Annonces Légales Obligatoires (BALO) n°124 on October 16, 2023. They can be consulted here.
You will be able to vote on the resolutions via the Internet or by mail. The voting procedures are detailed below.
The meeting notice serving as a notice of meeting published in the BALO (Bulletin des Annonces Légales Obligatoires) on October 16, 2023 gives you access to the agenda of the Meeting and the resolutions which will be submitted to your vote, as well as to the main methods of participation, voting and exercising your rights.