M6 Metropole Television: Combined Shareholders’ Meeting to Be Held on May 5th, 2014
April 14 2014 - 12:00PM
Business Wire
Procedure for Obtaining Preparatory Documents
Translated in English for information purposes
Regulatory News:
M6 Metropole Television (Paris:MMT):
The Shareholders of the company are invited to attend the
General Meeting to be held on May 5, 2014, at 3:00 pm, at the
Théâtre des Sablons, 62-70 avenue du Roule, 92200
Neuilly-sur-Seine.
The preliminary notice of meeting, including the agenda and the
presentation of the proposed resolutions to be submitted to the
Ordinary meeting, has been published in the BALO dated March 31,
2014. Notice of meeting will be published in the journal of legal
announcements les Petites Affiches on April 18, 2014.
Documents mentioned in Article R.225-83 of the French Commercial
Code will be made available to Shareholders starting from the
notice of meeting.
In accordance with the current legislation :
- Registered shareholders can, until the
5th day (included) before the Annual Meeting, request supply of the
said documents, including by the way of an electronic mail.For
bearer shareholders, the exercise of this right is subject to the
presentation of a certificate of attendance in the bearer share
accounts kept by the duly empowered intermediary.
- All shareholders can consult these
documents at the Company’s headquarters.
Investor RelationsEric Ghestemme, + 33 (1) 41 92 59
53eghestemme@m6.fr
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