sur ENERGISME (EPA:ALNRG)
ENERGISME: Ordinary General Meeting on June 27, 2024
The company ENERGISME (FR0013399359 – Mnémo ALNRG) announces the holding of its Ordinary General Meeting on Thursday, June 27, 2024 at 10 a.m. The event will take place at the Novotel Pont de Sèvres, in Sèvres.
Shareholders are invited to consult and download the preparatory documents on the company's website in the "Investors" section.
To participate, shareholders must provide proof of registration of their shares in an account no later than July 4, 2023, two business days before the meeting. Several methods of participation are possible: personal presence, proxy or postal vote. An electronic voting method via the secure VOTACCESS site will be set up from June 10, 2024.
Written questions must be sent to the company's head office, by registered letter with acknowledgment of receipt, before the fourth working day preceding the Meeting.
R. E.
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