LA PLAINE SAINT DENIS, France, June 5, 2017 /PRNewswire/ --
SRP Groupe's shareholders are invited to attend the combined general meeting which will be held on Monday, June 26, 2017, at 10 a.m. CET at the Docks de Paris, Business Center, Groupe Eurosites, 50 Avenue du Président Wilson, 93210 Saint-Denis.
The corresponding notice of meeting (avis de réunion) was published in the Bulletin des Annonces Légales et Obligatoires (BALO) dated May 19, 2017.
The corresponding convening notice (avis de convocation), including the revised agenda and the revised draft resolutions that the Board of Directors plans to submit to a vote of shareholders, was published today in the Bulletin des Annonces Légales et Obligatoires (BALO) and will be published in the "Petites Affiches" dated June 6, 2017. This convening notice can be consulted online on the Company's website at www.showroomprivegroup.com (under Investor Relations - Shareholders' Area).
Every registered shareholder will automatically receive the proxy or distance voting forms, attached to the convening notice. Holders of bearer shares must ask their financial intermediaries for proxy or distance voting forms.
The documents relating to this General Meeting referred to in article R.225-73-1 of the French Commercial Code are available, as of today, on the Company's website at www.showroomprivegroup.com (under Investor Relations - Shareholders' Area).
The preparatory documents for the General Meeting referred to in article R.225-83 of the French Commercial Code are made available to shareholders at the registered office at 1 rue des Blés ZAC Montjoie 93212 La Plaine Saint-Denis Cedex France, according to legal and regulatory requirements.
Each registered shareholder may obtain these documents by mail if requested to the Company at least five days prior to the date of the General Meeting, i.e. June 21, 2017. For holders of bearer shares, such right is subject to the delivery of a registration certificate for the bearer share accounts held by their financial intermediary.
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