BACCARAT : availability of preparatory documents for the General Assembly

The company Baccarat has announced it has made available to the public the preparatory documents for the General Meeting of 22 June 2017.

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It is specified that the part of the management report of the Board of directors on principles and criteria for the determination, allocation and assignment of the elements of fixed, variable and exceptional component of the total remuneration and benefits of all nature due in respect of the financial year 2017 at the Director-general contained in the section 10 (LEGAL INFORMATION AND REGULATIONS CONCERNING THE corporate officers) has been amended compared with that included in the management report of the Board of directors integrated in the annual financial report 2016 dated as of April 25, 2017, published on the website of the Company on 28 April 2017.

The shareholders of the company Baccarat are informed that they are convened by the Board of Directors of the Company Baccarat, in the annual ordinary general meeting, on Thursday 22 June 2017 to 15 hours in the salons of the Maison des Centraliens, 8, rue Jean Goujon – 75008 Paris.

The notice of meeting was published in the BALO of 15 may 2017.

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