M6 METROPOLE TELEVISION: Combined Shareholders’ Meeting to Be Held on May 3rd, 2012
April 12 2012 - 6:25AM
Business Wire
Regulatory News:
M6 METROPOLE TELEVISION (Paris:MMT):
The Shareholders of the company are invited to attend the
General Meeting to be held on May 3, 2011, at 9:00 am, at the Hotel
Salomon de Rothschild, 11 rue Berryer, 75008 Paris.
The preliminary notice of meeting, including the agenda and the
presentation of the proposed resolutions to be submitted to the
Ordinary meeting, has been published in the BALO dated March 28,
2012. Notice of meeting has been published in the journal of legal
announcements les Petites Affiches on April 11, 2012.
Documents mentioned in Article R.225-83 of the French Commercial
Code will be made available to Shareholders starting from the
notice of meeting.
In accordance with the current legislation :
- Registered shareholders can, until the
5th day (included) before the Annual Meeting, request supply of the
said documents, including by the way of an electronic mail. For
bearer shareholders, the exercise of this right is subject to the
presentation of a certificate of attendance in the bearer share
accounts kept by the duly empowered intermediary.
- All shareholders can consult these
documents at the Company’s headquarters.
Translated in English for information purposes
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