LA PLAINE SAINT DENIS, France, May 19, 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.
A notice of meeting (avis de réunion), including the agenda, the draft resolutions that the Board of Directors plans to submit to a vote of shareholders, and main instructions for attending, voting and exercising shareholder rights at the General Meeting on June 26, 2017, has been published today in the Bulletin des Annonces Légales et Obligatoires (BALO) (announcement no. 1702211).
This notice of meeting can be consulted online on the Company's website at www.showroomprivegroup.com (under Investor Relations - Shareholders' Area). All the information concerning the General Meeting will also be available on this website.
The notice of meeting will be followed by a convening notice (avis de convocation), which will be published in the BALO and a French legal announcement journal within the legal and regulatory timeframes.
The preparatory documents for the General Meeting will be made available to shareholders at the registered office at 1 rue des Blés ZAC Montjoie 93212 La Plaine Saint-Denis Cedex France and on the company's website at www.showroomprivegroup.com (under Investor Relations - Shareholders' Area) according to legal and regulatory requirements.
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