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Carrefour — AGM Information 2023
May 5, 2023
1182_agm-r_2023-05-05_c3071cb2-a9b1-425a-a4c2-39544382d05e.pdf
AGM Information
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Availability of the Shareholders' Meeting documents for the Ordinary and Extraordinary Shareholders' Meeting of May 26, 2023
Carrefour shareholders have been called to participate in the Ordinary and Extraordinary Shareholders' Meeting to be held on Friday, May 26, 2023, at 10:00 a.m. at the Dock Pullman, Bâtiment 137, 87 avenue des Magasins Généraux, Aubervilliers (93300).
The preliminary notice of meeting / convening notice including the agenda and the text of the resolutions was published in the French bulletin of compulsory legal notices (Bulletin des Annonces Légales Obligatoires – BALO) dated April 19, 2023. The convening notice including the amended agenda and an additional resolution will be published in the French BALO dated May 8, 2023. A copy is available on the Company's website (https://www.carrefour.com/en/finance/regulated-information).
The Shareholders' Meeting documents and the voting form have been made available to Shareholders under the terms and conditions specified by current French regulations.