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Les Hôtels Baverez : Assemblée Générale Mixte du 16 juin 2020 – Affectation du Résultat 2019 et votes de l’AGM du 16 juin 2020

Written by Customer Service on . Posted in Public Companies.

LES HOTELS BAVEREZSociété Anonyme au Capital de € 10 127 050Siège social : 2, Place des Pyramides 75001 PARISRCS PARIS 572 158 558ISIN : FR 0007080254
Mnémonique : ALLHB
EURONEXT Growth
Communiqué, Paris le 16 juin 2020Assemblée Générale Mixte du 16 juin 2020Le Rapport annuel 2019, incluant :la présentation des honoraires du commissaire aux comptes,ainsi que les votes des résolutions de l’Assemblée Générale Mixte du 16 juin 2020est disponible sur le site internet de la société à l’adresse www.leshotelsbaverez-sa.com – rubrique « Téléchargement 2020 ».L’Assemblée générale du 16 juin 2020 a approuvé l’affectation du résultat de l’exercice clos au 31 décembre 2019 en Autres réserves et a rejeté les résolutions 9, 10 et 11.Pièces jointesCommunique_du_16_06_2020-Rapport_annuel_2019_avec_Resolutions_votees_AGM_16_06_2020Communique_du_16_06_2020-Rapport_annuel_2019_avec_Resolutions_votees_AGM_16_06_2020

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