Casino Group: Availability of preparatory documents for the AGM of 10 May 2022
April 19 2022 - 12:59PM
Casino Group: Availability of preparatory documents for the AGM of
10 May 2022
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 10 May 2022
CASINO, GUICHARD-PERRACHON’s shareholders are
invited to participate in the Ordinary and Extraordinary
Shareholders’ Meeting which will be held on first call, on Tuesday
10 May 2022 at 10 am (CET) at Maison de la Chimie - 28 bis,
rue Saint-Dominique - 75007 PARIS.
Information and documents pertaining to this
Meeting will be 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 1st April 2022; 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 1st April 2022.
-
2021 Universal Registration Document (in
French).
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 – 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 22 April
2022.
The General Meeting will be broadcast live, on
an audio feed, in French and in English, on Company’s website
www.groupe-casino.fr. A rebroadcast will also be available online
subsequently on Company’s website.
Depending on the evolving health situation
associated with the Covid-19 pandemic and the possible amendments
to rules for holding and taking decisions at General Meetings of
shareholders, the terms and conditions for holding the Annual
General Meeting of the Company referred to above may be modified
accordingly
Shareholders are encouraged to regularly check
the Company's website, www.groupe-casino.fr/en, in the
Investors/Shareholders/Shareholders' Meeting section, where all of
the information concerning the methods of participating in the
Meeting will be made available to them.
******
Saint-Etienne, 19 April 2022
- CGP_AG 2022_CP - Availability of preparatory documents for the
AGM of 10 May 2022
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