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Quadient S.A. — AGM Information 2024
May 24, 2024
1616_agm-r_2024-05-24_304feb15-9a19-4f85-8ed4-3ef2b4bbefa4.pdf
AGM Information
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Availability and consultation of the information relating to the Ordinary Annual and Extraordinary General Meeting to be held on 14 June 2024
Paris, 24 May 2024
Quadient SA (the "Company") informs its shareholders that an ordinary annual and extraordinary general meeting of the Company will be held physically and live broadcast on Friday 14 June 2024 at 2pm (Paris time), at the Courtyard par Marriott Paris Arcueil, 6 avenue du Président Allende, 94110 Arcueil.
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°56 on 8 May 2024. The Convening notice was published in the Bulletin des Annonces Légales Obligatoires n°63 on 24 May 2024.
The Annual General Meeting will be webcast live on the Company' website at the following address: https://invest.quadient.com/en/annual-general-meetings. 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 https://invest.quadient.com/en/annual-general-meetings.
For more information, please contact:
Catherine Hubert-Dorel, Quadient +33 (0)1 45 36 30 56 [email protected] [email protected]
Caroline Baude, Quadient +33 (0)1 45 36 31 82 [email protected]
Or visit our website: https://invest.quadient.com/
QUADIENT S.A. 42-46 avenue Aristide Briand 92220 BAGNEUX – FRANCE RCS: NANTERRE B 402 103 907 Share capital: €34,468,912