Bonduelle - Combined Shareholders' Meeting December 17, 2020: Composition of the Bureau of the Combined Shareholders’ Meeti...
December 16 2020 - 9:15AM
Bonduelle - Combined Shareholders' Meeting December 17, 2020:
Composition of the Bureau of the Combined Shareholders’ Meeting to
be held behind closed doors
BONDUELLEA French SCA
(Partnership Limited by Shares) with a capital of 56,942,095 Euros
Head Office: La Woestyne, 59173 Renescure, France. Registered under
number: 447 250 044 (Dunkerque Commercial and Companies
Register)
Villeneuve d’Ascq, December 16, 2020
Press Release
Combined Shareholders’ Meeting December
17, 2020
Composition of the Bureau of the Combined
Shareholders’ Meeting to be held behind closed doors
Due to the COVID-19 pandemic and in accordance
with article 4 of ordinance n°2020-321 of March 25, 2020, as
amended, the Combined Shareholders’ Meeting of December 17, 2020
was convened on a second call behind closed doors without the
physical presence of shareholders and persons having the right to
attend.
The Shareholders’ Meeting will be broadcast in
live at 9am on December 17, 2020 and will also be available in
deferred format in the Shareholders’ Meeting section of our
website:
https://www.bonduelle.com/en/investors/shareholders-meeting.html.
For the purposes of composing the bureau of the
Combined Shareholders’ Meeting, the company Pierre et Benoît
Bonduelle SAS, General Manager, represented by Guillaume Debrosse,
has appointed the company La Plaine SA represented by Mr.
Jean-Bernard Bonduelle and Bonduelle Valeurs represented by Mr.
Bruno Rauwel, two of the largest shareholders, to act as
scrutineers, which they accepted.
Mr. Martin Ducroquet, Chairman of the
Supervisory Board, will chair the meeting.
Mr. Grégory Sanson, Deputy Chief Executive
Officer Finance & Development, will act as Secretary of the
Bureau.
The General Manager
- Press Release Bonduelle CSM - Composition du bureau
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