POUJOULAT SA: SJ 2022-2023 POUJOULAT – Request to send documents – 08/28/2023 at 4:00 p.m.


POUJOULAT

Public limited company with capital of €36,000,000

Headquarters: Economic Activities Park Les Pierrailleuses

79360 GRANZAY GRIPT

781 446 521 RCS NIORT

REQUEST TO SEND DOCUMENTS AND INFORMATION

REFERRED TO IN ARTICLE R 225-83 OF THE COMMERCIAL CODE

I, the undersigned)

Residing

Owner of registered shares of the Company POUJOULAT requests that I be sent the documents and information referred to in article R 225-83 of the Commercial Code concerning the Combined General Meeting (Annual Ordinary & Extraordinary) convened for

September 12, 2023, at 2:30 p.m.,

at the ATRIUM (Auditorium), Economic Activities Park Les Pierrailleuses 79360 GRANZAY-GRIPT.

In my capacity as a shareholder, owner of registered shares, I also ask to receive for each of the subsequent general meetings a proxy form and the documents and information referred to in Articles R 225-81 and R 225-83 of the French Commercial Code.

Made in

THE


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Full and original press release in PDF format:

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