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Korian — AGM Information 2022
May 18, 2022
1465_agm-r_2022-05-18_e49ae8fb-b236-4df5-94bc-977bfc35451b.pdf
AGM Information
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Availability and consultation of the information relating to the Combined General Meeting to be held on 22 June 2022
Paris, 18 May 2022
Korian (the "Company"), the leading European care services group for elderly and fragile people, informs its shareholders that a Combined General Meeting (the "General Meeting") of the Company will take place on Wednesday 22 June 2022 at 02:00 PM CET at COMET BOURSE located 35, rue Saint-Marc – 75002 Paris.
The prior notice of the General Meeting containing the agenda, the draft resolutions presented by the Board of Directors and the description of the participation and voting arrangements for the General Meeting, was published in the Bulletin des Annonces Légales Obligatoires n°59 on 18 May 2022.
The information regarding the General Meeting mentioned in Article R. 22-10- 23 of the French Commercial Code can be found on the Company's website www.korian.com in the "Investors" section, under "Shareholders", "General Assembly" and then "2022".
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 also be able to consult the documents (including Universal Registration Document) at the Company's registered office located at 21-25, rue Balzac, 75008 during the 15 days preceding the holding of the General Meeting.
Next events:
22 June 2022 – Combined General Meeting 28 July 2022 – Half-year 2022 Revenue and Results
About Korian
Korian, the leading European care services Group for elderly and fragile people.
www.korian.com
Korian has been listed on Euronext Paris Section A since November 2006 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 RELATIONS
Sarah Mingham VP Investor Relations & Financing [email protected] Tel: +33 (0)1 55 37 53 55
Carole Alexandre
Deputy Head of Investor Relations [email protected] Tel: +33 (0)7 64 65 22 44
MEDIA CONTACTS
Cyrille Lachevre Tel: 06 20 42 12 08 [email protected] Pascal Jentsch VP International communications Tel: 07 65 18 58 55 [email protected]
Marjorie Castoriadis Head of Media Relations Tel: 07 63 59 88 81 [email protected]