Velcan Holdings: Convening Notice Of The Ordinary Annual General Meeting To Be Held On 27th June 2024
24 Mayo 2024 - 7:00AM
Velcan Holdings: Convening Notice Of The Ordinary Annual General
Meeting To Be Held On 27th June 2024
PRESS RELEASE
Luxembourg, 24th May 2024
VELCAN HOLDINGS:
CONVENING NOTICE OF THE ORDINARY ANNUAL GENERAL MEETING TO
BE HELD ON 27th JUNE
2024
VELCAN HOLDINGS announces to the shareholders of
the Company that the Ordinary Annual General Meeting will be
held on Thursday the 27th of June 2024, at 3 p.m, in the offices of
the law firm Tabery & Wauthier, 10 rue Pierre d’Aspelt, L‐1142
Luxembourg, in order to vote mainly on the approval of the
2023 condensed non-audited consolidated financial statements and of
the 2023 audited statutory financial statements;
All required information and related documents
will be available for downloading on the Company’s website on
24th May 2024:
- Convening notice of
the Ordinary Annual General Meeting;
- Board of Directors’
report on the resolutions proposed to the General Meeting;
- Text of the proposed
resolutions;
- Single participation
form.
The annual management report and the audit
report are available online since 29h April 2024.
The Board of Directors invites the shareholders
to consult the following
page:http://www.velcan.lu/investors/reports-accounts/
* * *
Investors Relations
Contact investor@velcan.lu
About Velcan:
Velcan Holdings is an investment holding company
founded in 2005, managing a global portfolio of participations and
investments.
The company was launched more than 15 years ago
by its reference shareholder LHP SA, owned by Velcan Holdings’
management team.
Velcan Holdings is listed on the unregulated
Euro MTF Stock Market in Luxembourg (Ticker VLCN/ISIN
FR0010245803). Velcan Holdings never performed any Public Offer as
understood under Directive 2003/71/CE of the European Parliament
and Council.
Disclaimer
This press release contains prospective
information about the potential of the projects in progress and/or
of the projects of which the development has begun. This
information constitutes objectives attached to projects and shall
not be construed as direct or indirect net income forecast of the
concerned year. Reader’s attention is also drawn on the fact that
the performance of these objectives depends on future circumstances
and that it could be affected and/or delayed by risks, known or
unknown, uncertainties, and various factors of any nature, notably
related to economic, commercial or regulatory conjuncture, which
occurrence could be likely to have a negative impact on future
activity and performances of the Group.
This announcement does not constitute a public
offering (“offre au public”) nor an invitation to the public or to
any qualified investor in connection with any offering. This
announcement is not an offer of securities in the United States of
America or in any other jurisdiction/country.
- Press release_Notice of GM 27th June 2024