SII : Procedure for making the preparatory documents available for the Combined Shareholders’ Meeting of September 22, 2022
25 August 2022 - 10:00PM
SII : Procedure for making the preparatory documents available for
the Combined Shareholders’ Meeting of September 22, 2022
Paris, August 25, 2022
SII
A French corporationwith
a management board and a supervisory boardand a
capital stock of forty million euros.
Principal
office: 8 rue des Pirogues
de Bercy – 75012
PARIS
SII is registred in the
Paris Trade and Company
registerunder number
315 000 943
Procedure for making the preparatory
documents availablefor the Combined Shareholders’
Meeting of September 22,
2022
The shareholders of the company are invited to
attend the Combined General Meeting of September 22, 2022, which
will take place at 2:30 p.m. in “Melody blues référence Large 10” -
Embarquement Port de Bercy - 75012 Paris.
The prior notice containing the agenda and the
text of the proposed resolutions was published in the BALO of
August 17, 2022. The notice of meeting will be published in the
BALO and in a journal of legal notices on September 5, 2022.
The preparatory documents for the General
Meeting set out in Article R.225-73-1 of the French Commercial Code
will be posted on the company's website at
http://www.sii-group.com, under the heading “Investors - Regulated
Information” no later than the twenty-first day preceding the
meeting.
The documents will also be made available to
shareholders when the meeting is convened.
In accordance with the applicable regulatory
provisions:
- any registered shareholder may,
until the fifth day preceding the meeting, ask the company to send
these documents to them, where applicable, at their express request
by electronic means. For holders of bearer shares, the exercise of
this right is subject to the presentation of a certificate of
shareholding in the bearer securities accounts held by the
authorised intermediary;
- any shareholder may
also review the documents at the company's registered office.
-
Contacts: SII - Éric Matteucci
-+33(0) 142 848 222
-
Receive all of our communications by subscribing
on our website: www.sii-group.com
Euronext Paris Compartment
BLEI: 96950044FWV7YEJCKR65
About SII
Serving as a true partner for technology
matters, SII Group provides solutions with added value to projects
at major companies. Relying on teams of expert engineers and
methods applying the highest quality standards, SII’s business has
a balanced focus on:
- Technology
consulting (IT, electronics, and telecoms),
- Digital services
(technical IT and networks).
SII Group has organized itself to offer the
responsiveness and flexibility of personalized service. SII has
nine offices in France serving as profit centers with robust
operational resources and the ability to support major
international clients, serving companies in 18 countries on four
continents.
In the 2021-2022 financial year, which ended on
31 March, SII Group recorded revenues of €828.9 million.
Societe Pour L Informati... (LSE:0MVM)
Historical Stock Chart
From Dec 2024 to Jan 2025
Societe Pour L Informati... (LSE:0MVM)
Historical Stock Chart
From Jan 2024 to Jan 2025
