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NRJ Group Announces Combined Shareholders’ Meeting for May 2024

Graphique de l'évolution du cours de l'action NRJ GROUP (EPA:NRG).

NRJ Group has confirmed that its Combined Shareholders' Meeting is scheduled for May 16th, 2024. This important gathering of the company's shareholders will take place at 2:30 PM at the company's headquarters, located at 22 rue Boileau, 75016 Paris. This announcement aims to ensure that stakeholders are well-informed and can prepare adequately for the meeting.

The meeting's preliminary details, agenda, and draft resolutions have already been made public in the Bulletin des Annonces Légales Obligatoires (BALO) on April 8th, 2024. Additionally, the company has published its 2023 Universal Registration Document on March 29th, 2024, which contains critical reports submitted for the meeting's consideration.

To facilitate shareholder participation, NRJ Group has made the preparatory documents available on its website. Shareholders have the option to request these documents via email or post, subject to regulatory terms. This process underscores NRJ Group's commitment to transparency and encourages shareholder involvement in its governance.

R. E.

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