Vantiva - Availability of information for the Dec 19, 2023 CGM
28 Noviembre 2023 - 8:00AM
Vantiva - Availability of information for the Dec 19, 2023 CGM
Press Release
Preparatory documents available
to the Combined General Meeting of December 19,
2023
Paris, November 28, 2023 -
Vantiva (Euronext Paris: VANTI),
Vantiva shareholders are invited to attend the
Combined General Meeting to be held on first call on:
Tuesday, December 19, 2023 at 2:00
pm, Auditorium - 10 Boulevard de Grenelle - 75015
Paris
The preleminary notice of the meeting, including
the agenda and proposed resolutions, was published in the French
Bulletin des Annonces Légales Obligatoires (BALO) on November 10,
2023, and is also available on the company's website
www.vantiva.com/en/InvestorCenter/Shareholder Information/General
Meeting.
A notice of meeting will be published in the
legal gazette actu-juridique.fr on December
1,er2023. The preparatory documents for the said meeting
will be made available to shareholders as of today, in accordance
with the applicable regulatory terms:
- any shareholder holding registered
shares may request that the Company sends these documents at no
charge, up to and including the fifth day prior to the Meeting (for
shareholders holding bearer shares, the exercise of this right is
subject to the submission of a certificate of participation issued
by their financial institution);
- any shareholder may consult these
documents at the Company’s registered office, for a period of 15
days prior to the date of the Meeting.
They also can be consulted on the company's
website www.vantiva.com/en/InvestorCenter/Shareholder
Information/General Meeting.
About Vantiva
Pushing the Edge
Vantiva shares are admitted to trading on the
regulated market of Euronext Paris (VANTI).
Vantiva, formerly known as Technicolor, is
headquartered in Paris, France. It is an independent company which
is a global technology leader in designing, developing and
supplying innovative products and solutions that connect consumers
around the world to the content and services they love – whether at
home, at work or in other smart spaces. Vantiva has also earned a
solid reputation for optimizing supply chain performance by
leveraging its decades-long expertise in high-precision
manufacturing, logistics, fulfillment and distribution. With
operations throughout the Americas, Asia Pacific and EMEA, Vantiva
is recognized as a strategic partner by leading firms across
various vertical industries, including network service providers,
software companies and video game creators for over 25 years. The
group’s relationships with the film and entertainment industry goes
back over 100 years by providing end-to-end solutions for its
clients.
Vantiva is committed to the highest standards of
corporate social responsibility and sustainability across all
aspects of their operations.
For more information, please visit vantiva.com
and follow Vantiva on LinkedIn and Twitter.
Contacts
Vantiva Press
Relations Image
7 for Vantiva –
Corporatepress.relations@vantiva.com vantiva.press@image7.fr
Vantiva Investor
Relations Thatcher+Co.
for Vantiva – Product and Solutions
investor.relations@vantiva.com
vantiva@thatcherandco.com
- Availability of information for the Dec 19, 2023 CGM
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