Annual General Meeting of 16 June 2022
17 Maio 2022 - 3:00AM
Annual General Meeting of 16 June 2022
SOLUTIONS 30 SE (the Company)
informs its shareholders that its annual general meeting
(General Meeting) will be held on 16 June 2021 at
10:00 a.m. (Luxembourg time) at the Hôtel le Royal, 12 boulevard
Royal, L-2449 Luxembourg. The General Meeting will be video
broadcasted live, through the Company’s website.
The convening notice (Convening
Notice) detailing the agenda of the General Meeting was
published in the Recueil Electronique des Sociétés et Associations
(RESA) as well as in the Tageblatt, on 17 May
2022. The procedures for voting at this General Meeting
are set out in the Convening Notice.
This Convening Notice together with all
ancillary documents and preparatory information relating to the
General Meeting are available to shareholders on the Company's
website at
https://www.solutions30.com/investor-relations/general-meeting/
where they can be consulted and downloaded.
For any further information, please:
- visit the Investor Relations / General Meeting section of the
website: http://www.solutions30.com where all relevant documents
are available,
- or contact the Company by email at the following address:
investor.relations@solutions30.com.
About Solutions 30
SE
The Solutions 30 group is the European
leader in solutions for new technologies. Its mission is to make
the technological developments that are transforming our daily
lives accessible to everyone, individuals and businesses alike.
Yesterday, it was computers and the Internet. Today, it’s digital
technology. Tomorrow, it will be technologies that make the world
even more interconnected in real time. With more than
50 million call-outs carried out since it was founded and a
network of more than 15,000 local technicians, Solutions 30
currently covers all of France, Italy, Germany, the Netherlands,
Belgium, Luxembourg, the Iberian Peninsula, the United Kingdom, and
Poland. The share capital of Solutions 30 SE consists of
107,127,984 shares, equal to the number of theoretical votes
that can be exercised.Solutions 30 SE is listed on the
Euronext Paris exchange (ISIN FR0013379484- code S30). Indexes:
MSCI Europe ex-UK Small Cap | SBF 120 | CAC Mid 60 | NEXT 150
| CAC Technology | CAC PME. Visit our website for more information:
www.solutions30.com
Contact
Individual Shareholders:Investor Relations -
Tel: +33 1 86 86 00 63 - shareholders@solutions30.com
Analysts/Investors:Nathalie Boumendil - Tel: +33
6 85 82 41 95 - nathalie.boumendil@solutions30.com
Press - Image 7:Leslie Jung - Tel: +44 7818
641803 - ljung@image7.frCharlotte Le Barbier - Tel: +33 6 78
37 27 60 - clebarbier@image7.fr
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