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Bonduelle – Joint General Assembly of 5 December 2024: Declaration of availability of documents | 14.11.24

Posted on by Dimeks
Bonduelle – Joint General Assembly of 5 December 2024: Declaration of availability of documents | 14.11.24

BONDUELLE

Head office: “La Woestyne” – 59173 Renescure – France
French SCA (Partnership Limited by Shares) with capital of 57 102 699.50 Euros
Registration number: 447 250 044 (Dunkerque Trade and Companies Register)

Villeneuve d’Ascq, 14 November 2024

Press release

COMBINED GENERAL ASSEMBLY MEETING DATED 5 DECEMBER 2024

Declaration of availability of documents

Shareholders are invited to attend the Joint General Assembly Meeting to be held on December 5, 2024 at 17:00 at the Company’s administrative headquarters, Rue Nicolas Appert, 59650 Villeneuve d’Ascq, France.

The preliminary announcement containing the agenda and draft resolutions was published in Bulletin des Annonces Légales Obligatoires (hereinafter referred to as “BALL”) no. With the Decision No. 129 dated 25 October 2024, the meeting announcement will be published in BALO and in the legal newspaper dated 18 November 2024. The full text of the draft resolutions of the Joint General Assembly is included in the Shareholder Booklet. It can be downloaded from the company website: https://www.bonduelle.com/en/investors/general-meeting/.

The Annual General Assembly preparation documents required in accordance with Article R. 22-10-23 of the French Commercial Code can be accessed online and downloaded from the Company’s website: https://www.bonduelle.com/en/investors/general-meeting/.

Meeting preparation documents will be made available to shareholders at the Company headquarters and/or administrative center from the moment the Meeting is held. In accordance with applicable regulations, any shareholder may:

  • From the date of submission of the documents and inclusive of the fifth day before the Meeting, request the Company to send it the documents specified in Articles R.225-81 and R.225-83 of the French Commercial Code. Code by electronic means if expressly requested. For bearer shareholders to exercise this right, they are required to issue a certificate of participation in the bearer share accounts held by the authorized intermediary institution;
  • To examine the documents specified in Articles L. 225-115 and R. 225-83 of the French Commercial Code at the administrative center of the company.