Availability of preparatory documents for the AGM of 12 May 2021
April 21 2021 - 1:07PM
Availability of preparatory documents for the AGM of 12 May 2021
CASINO, GUICHARD-PERRACHONA
French société anonyme (joint-stock company) with share capital of
€165,892,131.90Registered office: 1, Cours Antoine Guichard42000
Saint-Etienne, FranceRegistered with the Saint-Etienne Trade and
Companies Registry
|
Availability of preparatory documentsfor the Ordinary and
Extraordinary Annual General Meeting of 12 May
2021 |
The shareholders of Casino, Guichard-Perrachon
are hereby informed that the Company's Ordinary and Extraordinary
Annual General Meeting will take place on Wednesday, 12 May 2021 at
10 a.m. CEST at 148, rue de l’Université in Paris (75007). The
Meeting will be held without the physical presence of shareholders
and other persons entitled to attend.
Information and documents pertaining to this
Meeting have been made available to shareholders under the
conditions laid down by applicable law and regulations. They may be
consulted online and downloaded directly from the Company’s
website, at http://www.groupe-casino.fr/en, in the
Investors/Shareholders/Shareholders’ Meeting section, where they
can be found chiefly in the following documents:
Annual General Meeting
documents: Preliminary Notice published in the Bulletin
des Annonces Légales Obligatoires (BALO) on 5 April 2021; Notice of
Meeting, including in particular the agenda, the presentation of
the resolutions and the text of the resolutions; Voting and Proxy
Form; Number of outstanding shares and voting rights at 5 April
2021.
2020 Universal Registration
Document: Business report on the Company and its
subsidiaries, notes to the financial statements, parent company and
consolidated financial statements, the Board of Directors’ report
on corporate governance, and the Statutory Auditors’ reports.
All of these documents may also be consulted by
shareholders at the Company’s registered office (1, Cours Antoine
Guichard – 42000 Saint-Etienne) or be obtained free of charge by
submitting a request to BNP Paribas Securities Services, by email
(paris.bp2s.gis.assemblees@bnparibas.com) or by letter to BNP
Paribas Securities Services – CTO – Service Assemblées
– Grands Moulins de Pantin – 9, rue du Débarcadère
– 93761 PANTIN Cedex.
The notice of meeting will be published in the
BALO and in the newspaper “L’Essor – Affiches” on 23 April
2021.
Audio of the entire Meeting will be broadcast
live in French on Wednesday, 12 May 2021, from 10:00 a.m. CEST on
the Company’s website (www.groupe-casino.fr) via a
dedicated platform. Those wishing to follow the broadcast may do so
by signing up to the platform from now on.
The replay platform for the Meeting will remain
accessible after the Meeting.
In addition to the "written questions" provided
for by law under the French Commercial Code (Code de Commerce),
shareholders may submit questions in writing in advance that would
customarily be asked orally during the Meeting. Accordingly, a
dedicated portal for these questions will be available on the
replay platform from Tuesday, 4 May 2021 at 10 a.m. CEST until
Tuesday, 11 May 2021 at 12 p.m. CEST (the day before the
Meeting). These questions will be answered
orally during the Annual General Meeting within the time set aside
for them.
The practical arrangements for the Meeting will
be made available to shareholders on the Company’s website at
www.groupe-casino.fr/en, in the
Investors/Shareholders/Shareholders’ Meeting section.
The scrutineers for the Meeting, selected from
the ten shareholders with the largest number of voting rights on
the date of the notice of the Annual General Meeting, and who have
accepted this duty, are Rallye and Equitis Gestion.
******
Saint-Etienne, 21 April 2021
- CGP_AG 2021_CP - Availability of preparatory documents for the
AGM of 12 May 2021
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