(Boursier.com) — On the occasion of the Ordinary General Meeting of May 19, the shareholders of Rougier SA approved all proposed resolutions. They mainly concerned the reconstitution of the college of Statutory Auditors.
These decisions will allow the 2020 and 2021 annual accounts to be approved in 2022.
In this perspective, the company requested and obtained from the Commercial Court of Niort by an order dated May 3, 2022 the extension of the legal deadline for convening its Annual Ordinary General Meeting called to approve the accounts for the financial years ended on 31 December 2020 and 2021 until December 31, 2022.
Given these elements, the company should communicate on the financial statements for the 2020 financial year following the holding of a Board of Directors meeting no later than the end of September and on the financial statements for the 2021 financial year following the holding of a Board no later than 15 November.
The General Meeting ruling on the 2020 accounts would thus be held before November 15 and that on the 2021 accounts before December 31.
The listing of Rougier SA shares, admitted to trading on the Euronext Growth market, remains suspended.
The Board of Directors now plans to resume listing at the end of 2022 or very early 2023.
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