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Axway Software — AGM Information 2020
May 13, 2020
1136_agm-r_2020-05-13_2788ccd7-b3a3-494b-9a17-ed24e2369414.pdf
AGM Information
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Contacts Investor Relations: Arthur Carli – +33 (0)1 47 17 24 65 – [email protected] Press Relations: Sylvie Podetti – +33 (0)1 47 17 22 40 – [email protected]
Press Release
Axway Software:
2020 General Meeting, availability of information documents
Paris, May 13, 2020, In the context of the ongoing COVID-19 health crisis and pursuant to the emergency measures adopted by the French government, the 2020 Combined General Meeting will be held in closed session on Wednesday, June 3, 2020 at 4:00 pm;
Shareholders are informed that all documents and information relating to the Combined General Meeting referred to in Article R.225-73-1 of the French Commercial Code may be consulted or made available under the following conditions:
- Any registered shareholder may, up to and including the fifth day prior to the Meeting, request the Company to send him or her these documents. Any holders of bearer shares wishing to exercise this right must provide an attendance certificate for the bearer share accounts held by the authorized intermediary; in the current context, shareholders are advised to send their request to the email address dedicated to the Meeting: [email protected].
- All shareholders can consult the documents on the Company's website, General Meetings page: https://investors.axway.com/en/shareholders-and-investors/shareholders-meeting.
The prior notice of the Combined General Meeting, including the agenda and draft resolutions, was published on April 27 in BALO No. 51.
Disclaimer
This document is a translation into English of the original French press release. It is not a binding document. In the event of a conflict in interpretation, reference should be made to the French version, which is the authentic text.
About Axway
Axway (Euronext: AXW.PA) empowers customers to succeed using hybrid integration to connect people, systems, businesses and digital ecosystems. Axway's hybrid integration platform, AMPLIFY™, helps enterprise power users, IT specialists, developers, and partners accelerate digital transformation, create captivating experiences, and innovate new services. AMPLIFY speeds integrations by combining traditional integration patterns with API Management and Application Integration (providing over 150 prebuilt connectors). 11,000 organizations in 100 countries rely on Axway for their data integration challenges. To learn more, visit www.investors.axway.com/en.