ABC arbitrage: Combined General Meeting 9 June 2023 Availability or consultation of preparatory documents
22 Mayo 2023 - 11:00AM
ABC arbitrage: Combined General Meeting 9 June 2023 Availability or
consultation of preparatory documents
ABC arbitrageCombined General Meeting 9
June 2023Availability or consultation of preparatory
documents
The Combined General Meeting of ABC Arbitrage
shareholders held on Friday 9 June 2023 from 10.30am at the
Centorial Auditorium - 18 rue du Quatre Septembre - 75002
PARIS.
The notice of meeting was published on 3 May
2023 in the Bulletin des Annonces Légales Obligatoires,
bulletin n°53.
The notice of meeting was published today
in the Bulletin des Annonces Légales Obligatoires, bulletin n°61
and in the Journal d'Annonce Légale.
A notice of meeting, including the presentation
of the resolutions submitted to the vote of the shareholders, a
summary of the activity and results as well as the terms and
conditions of participation, was sent within the legal deadlines to
shareholders holding registered shares.
These elements can also be consulted on the
website (abc-arbitrage/Assemblée Générale - section “Documents
préparatoires”).
All documents and information relating to this
general meeting shall be made available to the shareholders in
accordance with the legal and regulatory conditions in force.
The VOTACCESS website for this general meeting
is open from the 19 May until the day before the meeting, i.e. on 8
June 2023 at 3 p.m. (Paris time).
In an environmentally-respectful approach in
compliance with principles described in ABC arbitrage Group report
on Non-financial information provided voluntarily, all documents
required for the Combined General Meeting are communicated
electronically within the statutory period.
On the day of the Combined General Meeting,
we invite our shareholders to use their smartphones, tablets and
any other electronic equipment to consult the documents during the
meeting (a Wi-Fi connection will be available).
Contacts:
abc-arbitrage.comShareholders contacts:
actionnaires@abc-arbitrage.comPress contacts: VERBATEE /
v.sabineu@verbatee.com |
EURONEXT Paris - Compartiment BISIN:
FR0004040608Reuters BITI.PA / Bloomberg ABCA
FP |
- ABCA CP AG 2023 communique information 20230522 ENG
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