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Korian — AGM Information 2017
May 16, 2017
1465_agm-r_2017-05-16_2c984d4e-5d80-402b-85c5-e41030771873.pdf
AGM Information
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Paris, on 16 May 2017
AVAILABILITY AND CONSULTATION OF THE INFORMATION RELATING TO THE COMBINED GENERAL MEETING TO BE HELD ON 22 JUNE 2017
Korian (the "Company"), an expert in care and support services for the elderly, informs its shareholders that a combined general Meeting (the "Meeting") of the Company will take place on Thursday 22 June 2017 at 9.00 am CET at the Centre Etoile Saint-Honoré located 21- 25, rue Balzac in Paris (75008).
The notice of the meeting containing the agenda, the draft resolutions presented by the Board of directors and the description of the participation and voting arrangements for the Meeting, was published in the Bulletin des Annonces Légales Obligatoires ("BALO") n°51 on 28 April 2017.
The Information regarding the Meeting mentioned in Article R. 225-73-1 of the French commercial Code can be found on the Company's website www.korian.com under "Investors", "Shareholders Relations", "General assembly".
The documents and the information mentioned in Articles R. 225-81 and R. 225-83 of the French commercial Code can be sent to the shareholders upon request to CACEIS Corporate Trust Service Assemblées Générales Centralisées – 14, rue Rouget de Lisle – 92862 Issy-les-Moulineaux Cedex 9 (centralising institution appointed by Korian).
Shareholders will be able to consult the documents that will be put on the Meeting's desk at the Company's registered office located in Paris (75008), 21-25, rue Balzac, during the 15 days preceding the holding of the Meeting.
Next press release: 19 July 2017 after close of trading Second quarter 2017 revenue
ABOUT KORIAN
Korian, an expert in care and support services for the elderly, manages the first European network of nursing homes, specialized clinics, assisted living facilities, hospital care and home-care services with 715 facilities. Present in four countries (France, Germany, Belgium and Italy), the Group has a capacity of about 72,000 beds and employs around 47,000 people.
For more information, please visit the website: www.korian.com
Korian is listed on Euronext Paris Compartment A and is included in the following indices: SBF 120, CAC Health Care, CAC Mid 60, CAC Mid & Small and MSCI Global Small Cap
Euronext ticker: KORI - ISIN: FR0010386334 – Reuters: KORI.PA – Bloomberg: KORI.FP
INVESTOR CONTACT PRESS CONTACT
Nadine Coulm Investor Relations Director [email protected] Tel: +33 (0)1 55 37 53 55
Sophie Bodin / Shahan Sheikholeslami DGM Conseil [email protected] / [email protected] T : +33 (0)1 40 70 11 89