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Gaumont : Avis de convocation à l’Assemblée générale mixte du 16 juin 2020

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G A U M O N TSociété anonyme au capital de 24 959 384 euros
Siège social 30, avenue Charles de Gaulle 92200 Neuilly sur Seine
562 018 002 R.C.S. NanterreAssemblée Générale Mixte des actionnaires de Gaumont
Mardi 16 juin 2020 à 11 heures
à huis clos au siège socialL’avis de réunion comportant l’ordre du jour et les projets de résolution relatifs à cette Assemblée Générale a été publié au Bulletin des Annonces Légales Obligatoires n° 54 du 4 mai 2020. Il est accessible sur les sites internet www.gaumont.fr et www.journal-officiel.gouv.frL’avis de convocation relatif à cette Assemblée Générale est publié au Bulletin des Annonces Légales Obligatoires n° 63 et dans le journal Petites Affiches (Hauts-de-Seine) du 25 mai 2020. Il est disponible sur les sites internet www.gaumont.fr et www.journal-officiel.gouv.frTous les documents relatifs à l’Assemblée Générale sont tenus à la disposition des actionnaires, dans les délais légaux, au siège social et sur le site internet de Gaumont www.gaumont.fr
Gaumont est une société cotée sur Euronext Paris – Eurolist Compartiment B – Code ISIN FR0000034894 – www.gaumont.frPièce jointeversion pdf

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