(Boursier.com) — Touax informs its shareholders that they are convened to a Combined General Meeting on June 22 at 3 p.m. at the premises of Châteauform’ Learning Lab La Défense, in Puteaux. The notice of meeting serving as a notice of meeting was published in the Bulletin des Annonces Légales (BALO) on May 9. The notice of meeting was published in the Bulletin des Annonces Légales (BALO) on 1 June.
Pursuant to the General Regulations of the Autorité des Marchés Financiers, the information mentioned in the French Commercial Code is made available to shareholders in accordance with the legal and regulatory provisions in force. They are available on the company’s website.
The group’s holding company (Touax SCA) carried out a free revaluation of its tangible and financial assets, showing a revaluation difference of €67.6 million as of December 31, 2021. The Management Board proposes to the General Meeting to carry out a technical operation on its share capital. It provides for a reduction of 21.8 million euros followed by an increase of the same amount by incorporating the revaluation difference. This operation must be carried out so that Touax is in a position to resume a dividend distribution policy in the future.
©2022 Boursier.com