ROCHE BOBOIS: COMBINED GENERAL MEETING OF JUNE 15, 2023 – TERMS OF PROVISION OF PREPARATORY DOCUMENTS – 05/25/2023 at 7:05 p.m.


Paris, May 25, 2023

Shareholders of Roche Bobois SA (ISIN: FR0013344173 – Mnemonic: RBO) are advised that

the company’s Combined General Meeting will be held on June 15, 2023 at 10:30 a.m., Hôtels de Sers, 41 avenue Pierre 1

er

of Serbia, 75008 Paris.

The notice of meeting serving as notice of the meeting including the agenda and the draft resolutions was published in the BALO of May 10, 2023 (bulletin n°56) followed by a notice of meeting published in the BALO of May 24, 2023 (bulletin n°62).

The documents relating to this meeting provided for in Article R. 22-10-23 of the French Commercial Code are available on the Roche Bobois website (www.finance-roche-bobois.com) under the heading General Meeting.

About ROCHE BOBOIS SA


ROCHE BOBOIS SA is a French family business founded in 1960. The Group is present in 54 countries with a network of 333 stores (as of December 31, 2022), owned and franchised, through its two brands: Roche Bobois, brand of high-end furnishings, with a strong international dimension and Leather Center, positioned in a mid-range segment with an essentially French footprint. With its Roche Bobois brand, the Group embodies the

French Art of Living

that he shines around the world, with original and daring creations made by talented designers (Bruno Moinard, Jean Nouvel, Ora Ito, Sacha Lakic, Christophe Delcourt, Stephen Burks, Kenzo Takada or even Bina Baitel… ), and partnerships with the world of fashion and haute couture. Roche Bobois is also a committed partner in the world of culture and the arts. In 2022, the volume of business achieved by the two brands, including franchisees, amounted to €652.5 million excluding tax, including €558.9 million excluding tax for Roche Bobois and €93.6 million excluding tax for Cuir Center .

The consolidated turnover of Roche Bobois SA in 2022 amounted to €408.6 million.

More information on

www.finance-roche-bobois.com

CONTACT

Finance News – Anne-Pauline Petureaux

Investor Relations

Such. : 01 53 67 36 72 / apetureaux @actus.fr

Finance News – Serena BONI

Press relations

Such. : 04 72 18 04 92 / [email protected]

This post has the “? Actusnews SECURITY MASTER” service.


– SECURITY MASTER Key:

mW5tYMVsZ26YyZxxaJ5oZmhpapdmmpKWbGjHnJdrl57Ha3BkxW1imMbJZnFhlmln

– To check this key:

https://www.security-master-key.com.

Regulated information:


Press releases for the availability of documents:

– Methods of making available the preparatory documents for the GM

Full and original press release in PDF format:

https://www.actusnews.com/news/80141-cp_roche-bobois_mad_ag15062023.pdf

© Copyright Actusnews Wire

Receive the company’s next press releases free of charge by email by subscribing to www.actusnews.com



Source link -86