Levallois-Perret, May 29, 2023 at 8 a.m.
COMBINED GENERAL MEETING OF JUNE 29, 2023
PROVISION OF PREPARATORY DOCUMENTS
Metadvertise informs its shareholders that its Combined General Meeting will be held on
Thursday, June 29, 2023 at 11 a.m.
at 29 boulevard de Courcelles, 75008 Paris.
The notice of meeting serving as a notice of meeting, including the agenda and the text of the resolutions presented to the General Meeting, was published in the Bulletin des Annonces Légales Obligatoires (BALO) of May 19, 2023, bulletin n°60. The procedures for participating in and voting at this Meeting are set out in this notice and on the Metadvertise website.
The notice of meeting serving as a notice of meeting, as well as all the documents and information provided for in article R.225-83 of the French Commercial Code, can be consulted on the company’s website (www.metadvertise.io), “Investors” section.
Metadvertise is a group specializing in audiovisual production (feature films, animated films, TV series, advertisements, etc.). In December 2022, Metadvertise acquired one of the French leaders in the sector, the Triple A/PM SA group, which collaborates with the largest broadcasters (Canal+ Groupe, Lagardère, the TF1 Group, France Télévisions, Orange, Groupe M6, TV5 Monde and Netflix). With this experience of more than 25 years in audiovisual production and a catalog of more than 600 hours of content, Metadvertise aims to eventually become a major player in the media and entertainment industry in France and in Europe.
Metadvertise is listed on Euronext Growth Paris (FR0010812230 – ALMTA) and eligible for the PEA-PME.
+33 (0)1 75 77 54 68
This press release contains forward-looking information concerning the financial situation and results of Metadvertise. Although it is based on reasonable assumptions, this forward-looking information is subject to numerous risks and uncertainties, including matters that are unknown to the company or are not currently considered material and there can be no assurance that events expected will take place or that the stated objectives will actually be achieved.
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