FORVIA: COMBINED GENERAL MEETING OF 30 MAY 2024 - AVAILABILITY OF PREPARATORY DOCUMENTS
May 07 2024 - 9:30AM
FORVIA: COMBINED GENERAL MEETING OF 30 MAY 2024 - AVAILABILITY OF
PREPARATORY DOCUMENTS
NANTERRE (FRANCE)MAY
7th,
2024
COMBINED GENERAL MEETING OF MAY
30th, 2024
AVAILABILITY OF PREPARATORY
DOCUMENTS
Forvia informs its shareholders that they are
convened to the Combined Shareholders' Meeting to be held on May
30th, 2024, at 10 a.m. (Paris time) at the registered office in
Nanterre.
The meeting notice was published in the Bulletin
des annonces légales obligatoires (BALO) on April 24th, 2024, and
contains the agenda and the draft text of the resolutions which
will be submitted to the vote of the shareholders at the General
Meeting. The convening notice will be published in the BALO and in
the legal gazette Actu-juridique.fr on May 13th, 2024. The main
modalities for participating in the General Meeting are detailed in
these notices as well as in the convening brochure to the General
Meeting.
The aforementioned documents as well as any
other document and information required by applicable laws and
regulations can be found on the Company’s website (www.forvia.com)
and/or at the registered office or upon request to Uptevia in
accordance with conditions set forth by applicable laws and
regulations.
Shareholders are invited to regularly view the
section dedicated to the 2024 Annual General Meeting, available on
the Company's website, containing all useful information concerning
this meeting:
https://investors.forvia.com/en/investors/shareholders/shareholders-meetings
It is specified that in accordance with the
applicable laws and regulations:
- any registered
shareholder may, from the date of the notice until the fifth (5th)
day inclusive before the General Meeting, ask the Company to send
them the documents referred to in Articles R. 225-81 and R. 225-83
of the French Commercial Code. For holders of bearer shares, the
exercise of this right is subject to the provision of a certificate
of registration in the bearer share accounts held by the authorized
intermediary;
- any shareholder
may, from the convening notice and at least for a period of fifteen
(15) days preceding the date of the General Meeting, read at the
Company's headquarters the documents referred to in Articles
R.225-83 and L. 225-115 of the French Commercial Code.
|
PRESS |
ANALYSTS/INVESTORS |
|
Christophe MALBRANQUEGroup
Influence Director+33 (0) 6 21 96 23
53christophe.malbranque@forvia.com |
Marc MAILLETGroup Head of Investor Relations+33
(0) 1 72 36 75 70marc.maillet@forvia.com |
|
Iria MONTOUTOGroup Media Relations
Officer+33 (0) 6 01 03 19 89iria.montouto@forvia.com |
Sébastien LEROYDeputy Head of Investor
Relations +33 (0) 1 72 36 78 74sebastien.leroy@forvia.com |
About FORVIA, whose mission is: “We pioneer technology
for mobility experiences that matter to people”.
FORVIA, 7th global automotive technology
supplier, comprises the complementary technology and industrial
strengths of Faurecia and HELLA. With over 290 industrial sites and
76 R&D centers, 157,000 people, including more than 15,000
R&D engineers across 40+ countries, FORVIA provides a unique
and comprehensive approach to the automotive challenges of today
and tomorrow. Composed of 6 business groups and a strong IP
portfolio of over 14,000 patents, FORVIA is focused on becoming the
preferred innovation and integration partner for OEMS worldwide. In
2023, the Group achieved a consolidated revenue of 27.2 billion
euros. FORVIA SE is listed on the Euronext Paris market under the
FRVIA mnemonic code and is a component of the CAC Next 20 and CAC
SBT 1.5° indices. FORVIA aims to be a change maker committed to
foreseeing and making the mobility transformation happen.
www.forvia.com
- Combined General Meeting of 30 May 2024 - Availability of
Preparatory Documents
Forvia (EU:FRVIA)
Historical Stock Chart
From Nov 2024 to Dec 2024
Forvia (EU:FRVIA)
Historical Stock Chart
From Dec 2023 to Dec 2024
