Bonduelle Invites Shareholders to Upcoming General Meeting
Bonduelle Invites Shareholders to Upcoming General Meeting
BONDUELLE
Head office: "La Woestyne" - 59173 Renescure - France
A French S.C.A (Partnership limited by Shares) with a capital of 57,102,699.50 euros
Registered under number: 447 250 044 (Dunkerque Commercial and Companies Register)
Villeneuve d’Ascq, November 14
Company Announcement
Announcement of the Upcoming Meeting
Bonduelle is pleased to announce its Combined General Meeting scheduled to take place on December 5 at 5 p.m. The event will be hosted at the Company’s administrative headquarters situated at Rue Nicolas Appert, 59650 Villeneuve d'Ascq.
Documents for the Meeting
Shareholders are encouraged to review the preliminary notice that includes the meeting's agenda and draft resolutions, which was distributed in the Bulletin des Annonces Légales Obligatoires (BALO) no. 129 on October 25. For further details, additional notices will be published in the BALO on November 18.
Access to the full draft resolutions is provided through the Shareholder's Booklet, available for download on Bonduelle's corporate website.
Preparing for the General Meeting
In accordance with article R. 22-10-23 of the French Commercial Code, preparatory documents related to the Annual General Meeting are readily accessible online. Shareholders can download these documents directly from the official Bonduelle website.
The documents will also be available for perusal at the Company’s registered office. To ensure that all shareholders can participate fully, the Company offers the following rights:
- Shareholders may request the aforementioned documents any time from when they become available until five days before the meeting. This request can be made electronically if specified.
- Holders of bearer shares are required to present a certificate of participation from an authorized intermediary to exercise these rights.
- Shareholders may inspect specific documents at the administrative headquarters as detailed in the French Commercial Code.
Access to Documents and Participation
Availability of relevant documents will commence as soon as the meeting is called. This allows shareholders ample time to prepare questions and gather insights concerning potential resolutions to be discussed during the meeting.
Bonduelle is committed to transparency and encourages all shareholders to engage actively in the decision-making processes that shape the future of the Company.
For any further inquiries or to access the documents, shareholders can visit the dedicated section on Bonduelle's website.
Frequently Asked Questions
What is the date and time of the Combined General Meeting?
The Combined General Meeting is scheduled for December 5 at 5 p.m.
Where will the General Meeting take place?
The meeting will be held at Bonduelle’s administrative headquarters located on Rue Nicolas Appert, 59650 Villeneuve d'Ascq.
How can shareholders access meeting documents?
Documents are available for download on Bonduelle's website, and shareholders can also access them at the company’s registered office.
Are there any requirements to request documents?
Yes, shareholders may request documents electronically, and holders of bearer shares need a certificate of participation.
What rights do shareholders have regarding the documents?
Shareholders can request documents from when they are made available up to five days before the meeting, as well as inspect certain documents at the administrative headquarters.
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