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Installux – avis de mise à disposition des documents préparatoires à l’AG du 25 juin 2020

Written by Customer Service on . Posted in Public Companies.

Avis de mise à disposition des documents préparatoires à l’AG du 25 juin 2020INSTALLUX S.A.Assemblée Générale Ordinaire et ExtraordinaireModalités de mise à disposition des documents préparatoiresSaint-Bonnet-de-Mure, le 4 juin 2020 – Installux informe ses actionnaires qu’une Assemblée Générale Ordinaire et Extraordinaire se réunira :jeudi 25 juin 2020 à 11h00
Chemin du Bois Rond
Saint-Bonnet-de-Mure (Rhône)Installux invite ses actionnaires à consulter sur le site internet d’informations règlementées http://www.worldreginfo.com (société / isin : Installux) et sur le site internet de la Société https://www.groupe-installux.com/le-groupe, l’avis préalable à l’Assemblée Générale des actionnaires (publié également au BALO le 8 mai 2020), qui contient l’ordre du jour et les principales modalités de participation et de vote à cette Assemblée Générale.Exceptionnellement, dans le contexte de l’épidémie du Covid 19, les demandes de mise à disposition au siège social pourront être adressées par courrier électronique à l’adresse suivante : sylvain.vachon@groupe-installux.com.Pièce jointeInstallux – Mise à disposition documents préparatoires à l’AGOE du 25 juin 2020

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