Proxy documents for the Ordinary and Extraordinary General Meeting of
Shareholders called for April 28, 2020
In view of the health crisis caused by the Covid-19 epidemic, our Ordinary and
Extraordinary General Meeting of Shareholders will take place behind closed
doors on: Tuesday, 28 April, 2020 at 10:30am
In accordance with Article R.225-73 of the French Commercial Code (Code de
Commerce), the notice of meeting and the proxy documents, including the meeting
agenda, details of the proposed resolutions and instructions on how to
participate and vote, were published in the Bulletin d'Annonces Legales
Obligatoires (BALO), n°36, on March 23, 2020. A second notice of meeting will
be published in the BALO, on April 8, 2020.
The other information to be made available to shareholders pursuant to Article
R.225-73-1 of the Commercial Code is now available for viewing or download from
the Chargeurs website at www.chargeurs.com (see "Shareholders' Meeting"
Other documents required by Article R.225-83 of the Commercial Code will be
made available to shareholders for consultation as of the meeting date, in
accordance with the law.