Aramis Group - Availability of documents and information relating to the 2023 annual general meeting
20 Janeiro 2023 - 1:45PM
Aramis Group - Availability of documents and information relating
to the 2023 annual general meeting
PRESS RELEASE
Arcueil,
January 20,
2023
Availability of documents and information
relating to the Combined General Meeting
of February 10,
2023
The shareholders of Aramis Group (the "Company")
are invited to attend the Combined General Meeting (Ordinary and
Extraordinary) to be held on Friday, February 10, 2023 at 2:30 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°156 of December 30, 2022. A
correction to the wording of the last sentence of paragraph 5 of
the 24th resolution was published in BALO n°9 of January 20, 2023
and the meeting summon will be published on Monday, January 23,
2023 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 www.aramis.group (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,
January 26, 2023, 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: investor@aramis.group
during a period of 15 days preceding the date of the General
Meeting.
***
About Aramis Group –
www.aramis.group
Aramis Group is the European leader for B2C
online used car sales and operates in six countries. A fast-growing
group, an e-commerce expert and a vehicle refurbishing pioneer,
Aramis Group takes action each day for more sustainable mobility
with an offering that is part of the circular economy. Founded in
2001, it has been revolutionizing its market for over 20 years,
focused on ensuring the satisfaction of its customers and
capitalizing on digital technology and employee engagement to
create value for all its stakeholders. With annual revenues of
nearly €2 billion, Aramis Group sells more than 90,000 vehicles B2C
and welcomes close to 80 million visitors across all its digital
platforms each year. The Group employs nearly 2,400 people and has
eight industrial-scale refurbishing centers throughout Europe.
Aramis Group is listed on Euronext Paris Compartment A (Ticker:
ARAMI – ISIN: FR0014003U94).
Investors contact
Alexandre LeroyHead of investor
relationsalexandre.leroy@aramis.group
+33 (0)6 58 80 50 24
Press contacts
BrunswickHugues Boëton Tristan Roquet
Montegon
aramisgroup@brunswickgroup.com+33 (0)6 79 99 27
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- Press release - ARAMIS GROUP - Availability of documents and
information relating to the 2023 annual general meeting
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