The shareholders of the company are invited to attend the annual General Meeting, Friday, June 30, 2017 at 10: 00 am at 1, rue du Capitaine Alfred Dreyfus 94140 ALFORTVILLE.
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The notice of meeting, being worth convening notice, is published in the Bulletin des Annonces Légales Obligatoires of may 22, 2017, contains the agenda, the draft resolutions and the main terms of participation and vote at the meeting.
The notice of the meeting with the full text of the resolutions is available on www.ciboxcorp.com.
Documents related to this meeting will be made available to the shareholders under the conditions provided for by the legislation in force.
The shareholders CIBOX Inter@ctive will be able to obtain the documents provided for in articles R 225-81 and R225-83 of the commercial Code by request sent to :
CIBOX Inter@ctive to the attention of Chantal TIBAUT
17, allée Jean-Baptiste Preux-to-Alfortville (94140)
or by e-mail to the following email address : agmandats@ciboxcorp.com.
For holders of bearer shares, the exercise of this right is subject to the provision of a certificate of registration in the bearer securities accounts held by the authorized intermediary.
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