Aramis Group - Availability of documents and information relating to the Combined General Meeting of March 25, 2022
Aramis Group - Availability of documents and information relating
to the Combined General Meeting of March 25, 2022
March 4, 2022
Availability of documents and information
relating to the Combined General Meeting of
March 25, 2022
The shareholders of Aramis Group (the "Company")
are invited to attend the Combined General Meeting (Ordinary and
Extraordinary) to be held on Friday, March 25, 2022 at 3 p.m. CET
at the Company's registered office at 23 avenue Aristide Briand,
94110 Arcueil, France.
The meeting notice, including the agenda and the
text of the draft resolutions, was published in the Bulletin des
Annonces Légales Obligatoires (BALO) n°19 of February 14, 2022 and
the meeting summon will be published on Monday, March 7, 2022 in
Les Affiches Parisiennes, a legal advertisement newspaper. The
terms of participation and voting at this Combined General Meeting
are set out in these notices.
Shareholders can view and download information
and documents relating to the Combined General Meeting on the
Aramis Group website at https://aramis.group/ (under the Investors/
Shareholders’ General Meeting tab).
The documents provided for in Article R.22-10-23
of the French Commercial Code may be consulted on the Company's
website at the address indicated above, from today, the
twenty-first day preceding the General Meeting.
In accordance with articles R. 225-83 and R.
225-89 of the French Commercial Code, the documents that must be
made available to the shareholders in connection with the General
Meetings will be available at the head office of Aramis Group, 23
avenue Aristide Briand, 94110 Arcueil, France, from Thursday, March
10, 2022, the fifteenth day before the General Meeting.
In accordance with applicable regulations:
- any registered shareholder may, up
to and including the fifth day before the General Meeting, request
that the Company send him these documents. For holders of bearer
shares, the exercise of this right is subject to the provision of a
certificate of participation in the bearer share accounts held by
the authorised intermediary;
- any shareholder may consult these
documents at the registered office of Aramis Group or send a
request by email to the following address: firstname.lastname@example.org
during a period of 15 days preceding the date of the General
About Aramis Group
Aramis Group is a leading European B2C platform
to acquire a used car online and brings together four brands:
Aramisauto, Cardoen, Clicars and CarSupermarket, in France,
Belgium, Spain and the UK respectively. The Group is transforming
the used car market and is putting digital technology at the
service of customer satisfaction with a fully vertically integrated
business model. For the full 2021 fiscal year, Aramis Group
generated revenues of €1.36 billion, sold more than 80,000 B2C
vehicles, and recorded more than 73 million visits to its websites.
At the end of September 2021, the Group had more than 1,800
employees, a network of 60 agencies and three industrial
refurbishing sites. Aramis Group is listed on compartment A of the
Euronext Paris stock exchange (Ticker: ARAMI – ISIN: FR0014003U94).
For more information, visit www.aramis.group.
Alexandre LeroyHead of investor
+33 (0)6 58 80 50 24
email@example.comHugues Boëton +33
(0)6 79 99 27 15Alexia Gachet +33 (0)6 33 06 55 93
- Press release - ARAMIS GROUP - Availability of documents and
information relating to the 2022 annual general meeting
Historical Stock Chart
From Jul 2022 to Aug 2022
Historical Stock Chart
From Aug 2021 to Aug 2022