Financial|Annual general meeting
|Jun 04, 2019
Press Release – Mixed General Meeting (AGM) to be held on 25 June 2019
Conditions of availability or consultation of the preparatory documents
Paris – Milan, 4 June 2019 – Electro Power Systems S.A. (“ENGIE EPS” or the “Company”), technology pioneer in energy storage systems and microgrids, which shares are admitted to trading on the regulated market Euronext Paris (EPS:FP), informs its shareholders that its mixed general meeting (the “AGM”) will be held on Tuesday 25 June 2019, at 25 rue de Marignan – 75008 Paris, at 10:30 am.
The preliminary notice of meeting (avis de réunion) has been published in the Bulletin des Annonces Légales Obligatoires “BALO” on 20 May 2019 bulletin n°60, it includes the agenda, the draft resolutions as well as details on attendance and voting modalities for this AGM. The preliminary notice of meeting, together with the board of directors’ report on the draft resolutions and legal information, are now available on the Company’s website www.engie-eps.com, in the section Investors / Regulated Information / 2019 AGM.