Availability of Documents in Preparation for the Combined General Meeting of La Française des Jeux (FDJ) on 25 April 2024
20 Marzo 2024 - 11:00AM
Business Wire
Regulatory News:
The shareholders of La Française des Jeux (Paris:FDJ) are
notified that an Ordinary and Extraordinary Annual General Meeting
will be held at 2:30 p.m. on 25 April 2024 at the Palais des
Congrès, Issy-les-Moulineaux, France.
Shareholders who wouldn’t be able to physically attend the
meeting will be able to follow the General Meeting live on the
company’s website at www.groupefdj.com.
The preliminary notice convening the meeting and including the
agenda, draft resolutions and details of how to take part in the
meeting was published in the Bulletin des Annonces Légales
Obligatoires (BALO) on 20 March 2024. The convening notice will
appear in the Journal Spécial des Sociétés on 8 April 2024.
All documents and information in connection with the meeting
will be available to shareholders as laid down in applicable
regulations. They are directly available online on the Company’s
website (www.groupefdj.com), under the
“Finance / Annual General Meeting” section. Documents already
available include the following:
- Universal Registration Document for the
financial year ended 31 December 2023; - Preliminary notice of
meeting published today in the BALO; - Board of Directors' report
to the General Meeting.
All documentation related to the General Meeting will be
available in full online by 4 April 2024 at the latest.
Shareholders are reminded that they may address their written
questions to the Chairwoman of the Board of Directors, in
accordance with the conditions provided for by the regulations in
force and as specified in the preliminary notice of meeting
published in the BALO. As part of this process, FDJ allows
shareholders to send written questions accompanied by a certificate
of shareholder account registration, by email, to the following
address: agfdj2024@lfdj.com.
In addition to the legally regulated procedure for written
questions, shareholders will have the chance to ask questions on 25
April 2024 during the Q&A session of the General Meeting,
either live in the room if they are present at the General Meeting,
or via a live chat that can be accessed when connected to the
General Meeting’s live webcast.
For any enquiries, shareholders can call the following toll-free
number: 0805 650 660.
Shareholders can also contact us via the following email
address: contact@actionnaires-fdj.com.
About FDJ Group
France's leading gaming operator and one of the industry leaders
worldwide, FDJ offers responsible gaming to the general public in
the form of lottery games (draws and instant games), sports betting
(through its ParionsSport point de vente et ParionsSport en ligne
brands), horse-race betting and poker. FDJ's performance is driven
by a large portfolio of iconic brands, the leading local sales
network in France, a growing market, and recurring investments. The
Group implements an innovative strategy to increase the
attractiveness of its gaming and service offering across all
distribution channels, by offering a responsible customer
experience. FDJ Group is listed on the regulated market of Euronext
Paris (Compartment A – FDJ.PA) and is part of the SBF 120, Euronext
100, Euronext Vigeo 20, EN EZ ESG L 80, STOXX Europe 600, MSCI
Europe and FTSE Euro indices.
For more information, visit www.groupefdj.com
@FDJ FDJ @FDJ_official @FDJ
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Media Contact 01 41 10 33 82 |
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Investor Relations Contact 01 41 04 19 74 |
invest@lfdj.com
Francaise Des Jeux (EU:FDJ)
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