METROPOLE TELEVISION: Combined Shareholders’ Meeting to Be Held on May 13th, 2013
23 April 2013 - 2:31AM
Business Wire
Regulatory News:
METROPOLE TELEVISION (Paris:MMT):
The Shareholders of the company are invited to attend the
General Meeting to be held on May 13, 2013, at 3:00 pm, at the
Théâtre des Sablons, 62-70 avenue du Roule, 92200
Neuilly-sur-Seine.
The preliminary notice of meeting, including the agenda and the
presentation of the proposed resolutions to be submitted to the
Ordinary meeting, has been published in the BALO dated April 5,
2013. Notice of meeting will be published in the journal of legal
announcements les Petites Affiches on April 26, 2013.
Documents mentioned in Article R.225-83 of the French Commercial
Code will be made available to Shareholders starting from the
notice of meeting.
In accordance with the current legislation :
- Registered shareholders can, until the
5th day (included) before the Annual Meeting, request supply of the
said documents, including by the way of an electronic mail.
For bearer shareholders, the exercise of this right is subject
to the presentation of a certificate of attendance in the bearer
share accounts kept by the duly empowered intermediary.
- All shareholders can consult these
documents at the Company’s headquarters.
M E T R O P O L E T E L E V I S I O
NSOCIÉTÉ ANONYME A DIRECTOIRE ET CONSEIL DE SURVEILLANCE AU
CAPITAL DE 50.353.585,60 €SIÈGE SOCIAL : 89 AVENUE CHARLES DE
GAULLE - 92575 NEUILLY-SUR-SEINE CEDEX339 012 452 RCS
NANTERREwww.groupem6.fr
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