Sogeclair: Combined General Meeting of May 11th,2023 - Availability of preparatory documents
April 20 2023 - 11:15AM
Sogeclair: Combined General Meeting of May 11th,2023 - Availability
of preparatory documents
Blagnac, April
20st
2023
COMBINED GENERAL MEETING OF MAY
11,
2023AVAILABILITY OF PREPARATORY
DOCUMENTS
The company's shareholders are invited to attend
the Combined General Meeting to be held on May 11, 2023 at 10:00
a.m. at the company's headquarters, Zone aéroportuaire, 7, avenue
Albert Durand, 31700 Blagnac.
The prior notice including the agenda and the
draft resolutions was published in the BALO (Gazette of Obligatory
Legal Announcements) n°41 of April 5, 2023 and the notice of
meeting will be published in the BALO of April 24, 2023 and in a
legal gazette (La Dépêche du Midi) on April 24, 2023.
The preparatory documents for the Shareholder’s
Meeting as defined in Article R. 22-10-23 of the French Commercial
Code are posted on the company's website (www.sogeclair.com).
Company Shareholders can also get the
Shareholders’ meeting documents starting from the convening date.
Thus, in accordance with the applicable law and regulations:
- any registered shareholder may, until the 5th
(included) day prior to the shareholders’ meeting, request the
company to send him/her the documents referred to in Articles
R.225-81 and R.225-83 of the French Commercial Code, if necessary
at his/her express request by electronic means. For holders of
bearer shares, the exercise of this right is subject to the
submittal of a certificate of participation in the register of
bearer shares that is held by the approved register holder;
- any shareholder may consult the documents
referred to in Articles L. 225-115 and R. 225-83 of the French
Commercial Code at the company's registered office.
Next announcement: turnover for Q1
2023, on May 3rd
2023 after closing of the
Stock Market
About SOGECLAIR
Supplier of innovative, high added-value
solutions for safer and more efficient mobility, SOGECLAIR brings
its skills in high-quality engineering and production to a broad
range of cutting-edge sectors, notably aeronautics, space, vehicle,
rail and defense. Supporting its customers and partners from the
design and simulation stages through to the end of the product’s
lifetime, all along the production chain through to entry into
service, the collaborators are working worldwide to offer a high
quality, proximity service to all its customers.
SOGECLAIR is listed on Euronext Paris –
Compartment C – Indice Euronext® Family Business -Code ISIN:
FR0000065864 / (Reuters SCLR.PA – Bloomberg SOG.FP)
Contacts: Philippe ROBARDEY, President & CEO
/ Olivier PEDRON, Chief Officer Operating / +33(0)5 61 71 70
33Press contact: Louise-Marie THABARD / SOGECLAIR Communication /
louise-marie.thabard@sogeclair.com / +336 75 95 12 20
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