ACE Group – Ordinary General Meeting of June 15, 2017 : Terms and conditions of provision of the od…

The shareholders of the company are invited to participate in the annual general meeting of the company ECA, which will be held on :

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Thursday, June 15, 2017 at 10am

At the head office : 262, rue des Frères Lumière – ZI-Toulon Is

83130 LA GARDE

The notice of the meeting constituting notice of convocation was published in the BALO on 3 may 2017.

The documents stipulated by article R225-83 of the Commercial Code are kept at the disposal of shareholders as of the convening of the meeting, in accordance with the applicable regulatory provisions :

Any registered shareholder may, until the fifth day inclusive before the meeting, request the company to 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 accounts of bearer shares kept by the authorised intermediary ;
Any shareholder may take cognizance at the registered office of the company during a period of fifteen days preceding the date of the meeting.
The notice of meeting, being worth convening notice to the ordinary general meeting is available in electronic format on the website of ACE :

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