The shareholders of the company Smart Good Things Holding are informed of the meeting of the annual combined general meeting (the “Mixed General Meeting”) on July 26, 2024 at 10 a.m. at the head office located 59, avenue Marceau 75116 Paris.
The Combined General Meeting will be required to deliberate on an agenda set by the Board of Directors and the draft resolutions mentioned in a meeting notice published in the Bulletin of Legal and Obligatory Announcements, on June 18, 2024:
– under the resolutions presented on an ordinary basis, the Combined General Meeting will decide on the approval of the corporate accounts for the financial year ending December 31, 2023, the allocation of the results for the past financial year, the special report of the Auditor to the Accounts on regulated agreements, the ratification of several agreements and the overall remuneration of the members of the Board of Directors, as well as on the renewal of the authorization given to the Board of Directors for the purpose of operating on the shares of the society ;
– several resolutions will be presented on an extraordinary basis during the Combined General Meeting, including the renewal of certain financial delegations granted to the Board of Directors to modify the share capital and the deliberation imposed by article L. 225-248 of the Code of trade with a view to deciding on the absence of early dissolution of the Company (shareholders’ equity of the Company less than half of the share capital).