The Annual General Meeting of Carmila shareholders will be held on 29 June 2020 at 9:30 a.m. at Carmila’s registered office, 58 avenue Émile Zola in Boulogne-Billancourt.
Given the current Covid-19 pandemic context and in accordance with the measures introduced by the French Ordinance no. 2020-321 of 25 March 2020 amending the rules on meetings and deliberations of shareholders’ meetings and governing bodies of legal entities and entities without legal personality governed by French private law, as a result of the Covid-19 epidemic, the Board of Directors decided to hold the General Meeting in closed session.
This Annual General Meeting will be webcasted on Carmila website.
Carmila asks its shareholders:
Whatever the method of participation chosen, it will be possible to choose from these two modes:
The voting procedures are presented in the 2020 Notice of Meeting.
Shareholders may adresse their questions in writing to the Board of Directors either electronically at the email address firstname.lastname@example.org or by post, under the conditions provided for by the regulations in force/
Conditions are recalled in the 2020 Notice of Meeting.
*Votaccess platform will be open from June 8th, 2020 until 3 :00 Paris time on June 28th, 2020.
** Voting forms must be received by June 26th, 2020 at CACEIS.