GECI INTERNATIONAL : notice to Shareholders for an Extraordinary General Meeting on 2…

CONVOCATION OF the SHAREHOLDERS IN GENERAL MEETING To APPROVE THE RESOLUTIONS ALLOWING for A FINANCING BY WAY Of ISSUANCE Of A BOND LOAN HAS OPTION OF REFUND AND/OR NEW OR EXISTING SHARES for A MAXIMUM AMOUNT OF 10M€

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The GECI International Group convenes its shareholders at the Extraordinary General Assembly on July 28, 2017 next at 10am at Salons France America 9-11 Avenue Franklin Roosevelt, 75008 Paris. This Meeting is to approve the resolutions to allow the issuance of a bond loan to repayment option and/or new or existing shares (ORNANE) increased to€ 10 Million.

In its press release dated February 23, 2017, the Company announced it had entered into with an investor an addendum to the contract issuance of 19 December 2016 bringing the total commitment up to the investor to eur 10 million (of which € 1 million has already been issued on December 19, 2016). In the limit of this overall commitment, the Company may make draws on his own initiative. This amendment also includes a clause forcing on the warrants of the redeemable shares which will be attached to the convertible bond to be issued (the ” BSAR IS “).

This additional funding of 9 M€ would allow the Company to provide additional resources mainly to restructure the financial debt of the Group and make it a lever in order to enter into a sustainable partnership with a banking partner to accompany and support the growth of the Group.

The implementation of these operations remains subject to the favorable vote of shareholders of the 2nd, 3rd and 4th resolutions contained in the agenda of the Extraordinary General Meeting of July 28, 2017, including the notice of meeting was published in the BALO this day, and the ex-ante visa of the Autorité des marchés financiers on the prospectus.

The final terms and conditions of such transactions will be the subject of a press release issued by the Group and each draw will then be subject of a communication to the market.

The other resolutions submitted to the vote of the shareholders relate to the appointment of a new director, and, secondly, on the renewal of the delegation of competence to the benefit of the Board of directors to decide to increase the share capital of the Company in the framework of a company savings plan.

About GECI International : Smart Solutions for a Smart World

GECI International, created in 1980, is acknowledged as a specialist in the engineering of high-technology. GECI International target today of market segments with high growth and strong added value, particularly in the areas of engineering, computer science, telecommunications, and services and smart products. Strong of its credibility globally recognized in terms of advice, expertise and its capacity to mobilise the skills of the most qualified, GECI International with companies in their digital transition and in their approach to design and development of new services & intelligent solutions.

GECI International – Société anonyme au capital de 720419,36 euros
Head office : 48 bis Avenue Kléber – 75116 PARIS – 326 300 969 RCS PARIS

GECI International is listed on the Euronext Paris regulated market – compartment C
ISIN Code (share) : FR0000079634 – GECP
ISIN Code (BSA) : FR0013141249 – GECBS

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