Sopra Steria Group: Combined General Meeting to be held on 21 May 2024
13 April 2024 - 1:45AM
Business Wire
Availability of informational
documents
Regulatory News:
The shareholders of Sopra Steria Group (Paris:SOP) are invited
to attend the Combined General Meeting to be held on 21 May 2024,
at 2.30 p.m., at the Pavillon Dauphine, Place du Maréchal de Lattre
de Tassigny, 75116 Paris.
Notice of the Combined General Meeting, containing the agenda
and draft resolutions, was published on 25 March 2024 in the
“BALO”, issue no. 37.
Documents and information required by Article R.225-83 of the
French Commercial Code will be available to shareholders in
accordance with the applicable laws and regulations:
- Up to the fifth day, inclusive, prior to the Combined General
Meeting, all holders of registered shares may request that the
company send them these documents and information. Holders of
bearer shares who wish to exercise this right must produce a
certificate proving that the shares are registered on the bearer
share accounts maintained by an authorised intermediary.
- All shareholders may inspect these documents at the company’s
registered office or administrative headquarters during a period of
15 days prior to the Combined General Meeting.
The documents may also be consulted on Sopra Steria Group’s
website:
https://www.soprasteria.com/investors/investors-relations-shareholders/shareholders-meetings?year=2024
Disclaimer
This document is a free translation into English of the original
French press release. It is not a binding document. In the event of
a conflict in interpretation, reference should be made to the
French version, which is the authentic text.
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version on businesswire.com: https://www.businesswire.com/news/home/20240412442003/en/
Investor Relations Sopra Steria Group Olivier
Psaume investors@soprasteria.com +33.1.40.67.68.16 Press
Relations Image Sept Caroline Simon-Felip
caroline.simon@image7.fr +33.1.53.70.74.65
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