Annual General Meeting of 16 June 2023
16 Maio 2023 - 3:00AM
Annual General Meeting of 16 June 2023
SOLUTIONS 30 SE (the Company)
informs its shareholders that its annual general meeting
(General Meeting) will be held on 16 June
2023 at 10:00 a.m. (Luxembourg time) at Sofitel Luxembourg
Europe, 6 rue du Fort Niedergruenewald, L-2226 Kirchberg,
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 16 May 2023. 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 Solutions30
SE
The Solutions30 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
65 million call-outs carried out since it was founded and a
network of more than 15,000 local technicians, Solutions30
currently covers all of France, Italy, Germany, the Netherlands,
Belgium, Luxembourg, the Iberian Peninsula, the United Kingdom, and
Poland. The share capital of Solutions30 SE consists of
107,127,984 shares, equal to the number of theoretical votes
that can be exercised.Solutions30 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:Charlotte Le Barbier - Tel:
+33 6 78 37 27 60 - clebarbier@image7.frLeslie Jung - Tel: +33 6 78
70 05 55 - ljung@image7.fr
Solutions 30 (EU:S30)
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