Latécoère: Annual General Meeting of May 21, 2021: Modalities for Holding the Meeting & Availability of Preparatory Documents
April 30 2021 - 12:15AM
Business Wire
Regulatory News:
Latécoère (Paris:LAT):
In the context of the Covid-19 epidemic and according to Decree
n°2021-255 of March 9, 2021 extending the period of application of
Ordinance n°2020-321 of March 25, 2020, concerning adaptation of
the rules for the meeting and deliberation of the general meetings
and governing bodies of legal persons and entities without legal
personality under private law as a result of the Covid-19, the
Latécoère’s combined shareholders meeting will be held behind
closed doors, without the physical presence of the shareholders, at
the Company’s registered office, located at 135 rue de Périole -
31500 Toulouse.
In application of the administrative measures taken to limit or
prohibit movements or collective gatherings due to sanitary
reasons, the general meeting in person had to be restricted.
Under these conditions, shareholders will be able to exercise
their voting rights only remotely before the general meeting using
the single form for postal or proxy voting.
According to the provisions of the article 5-1, II of the
Ordinance n°2020-321 of March 25, 2020, as amended, the General
Meeting shall be broadcasted live, provided that technical reasons
do not render such broadcast impossible or disturb it. Recorded
broadcasting will also be available within the regulatory
timeframe. Shareholders will be able to access live and recorded
broadcast from the Company’s website :
https://www.latecoere.aero/.
Each shareholder may ask questions on topics related to the
General meeting agenda. These questions must be sent to the
Company’s head office, to the attention of the Chairman of the
board, by registered letter with acknowledgement of receipt or by
email to the following address :
mandataires-ag-latecoere@latecoere.aero, before the second working
day preceding the date of the General Meeting. They must include a
certificate of share ownership.
The modalities for holding the general meeting will be detailed
on the page dedicated to the news and communication on the
Company’s web site. It is specified that these modalities of
participation to the general assembly could evolve depending on
health and/or legal restrictions. Shareholders are therefore
invited to regularly consult the news and communication page on the
Company’s website :
https://www.latecoere.aero/finance/actualites-financieres/.
Information about this General Meeting will be published on
Latécoère’s website (section « Finance », « Regulated information
», « Documents related to the Shareholder’s Meeting » at
www.latecoere.aero) and in particular, information concerning the
procedures for holding the meeting, the notice of meeting published
in the ‘Bulletin des annonces légales obligatoires’ (BALO) on April
16, 2021 (bulletin N° 46) and the invitation brochure online on
April 30, 2021 as well as the notice of convening, will soon be
published in BALO.
Information referring to the articles R 225-81 and R 225-83 of
the Commercial Code are consolidated in the invitation brochure of
the general meeting and in the 2020 Universal Registration Document
filed on April 22, 2021 to the Autorité des marchés financiers,
which are also available on Latécoère’s website (section « Finance
», « Regulated information », « Documents related to the
Shareholders’ Meeting at www.latecoere.aero, and on
https://www.latecoere.aero/finance/informations-reglementees/.
The other documents and information concerning the General
Meeting, in particular those referred to in Article R. 22-10-23 of
the Commercial Code, are available to the shareholders under the
conditions provided for by the regulations in force and may, where
applicable, be consulted on the Company's website. Shareholders are
invited to regularly consult the section dedicated to the 2021
Shareholders' Meeting on the Company's website
www.latecoere.aero.
About Latécoère
As a "Tier 1" international partner of the world's major
aircraft manufacturers (Airbus, Boeing, Bombardier, Dassault,
Embraer and Mitsubishi Aircraft), Latécoère is active in all
segments of the aeronautics industry (commercial, regional,
business and military aircraft), in two areas of activity:
- Aerostructures (55% of turnover): fuselage sections and
doors,
- Interconnection Systems (45% of turnover): wiring, electrical
furniture and on-board equipment.
As of December 31, 2020, the Group employed 4,172 people in 13
different countries. Latécoère, a French limited company
capitalised at €189,637,036 divided into 94,818,518 shares with a
par value of €2, is listed on Euronext Paris - Compartment B, ISIN
Codes: FR0000032278 - Reuters: LAEP.PA - Bloomberg: LAT.FP.
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version on businesswire.com: https://www.businesswire.com/news/home/20210429006158/en/
Taddeo Antoine Denry / Investor Relations +33 (0)6 18 07
83 27
Pierre-Jean Le Mauff / Media Relations +33 (0)7 77 78 58 67
teamlatecoere@taddeo.fr
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