Antin Infrastructure Partners: Availability of Documents and Information Relating to the Combined Annual Shareholders’ Meeting to Be Held on 24 May 2022
2022年5月4日 - 1:43AM
ビジネスワイヤ（英語）
Disclosure in accordance with the AMF
General Regulation
Regulatory News:
The shareholders of Antin Infrastructure Partners (the
“Company”) are invited to attend the Combined Annual
Shareholders’ Meeting (the “Meeting”) to be held at 2:30
p.m. on 24 May 2022 at the Cloud Business Center, 10bis rue du
Quatre-Septembre, 75002 Paris.
Organisational arrangements for the Meeting are subject to
change depending on public health restrictions and/or legal
requirements. Shareholders are therefore invited to regularly
consult the Company's website https://shareholders.antin-ip.com/
under " Shareholders Meetings", which may be updated to specify
final arrangements for Meeting attendance.
The Company has taken all measures to facilitate remote voting
so that shareholders can vote without physically attending the
Meeting, by internet on the VOTACCESS secure voting platform or by
post using the form provided for this purpose and available on the
Company's website
(https://shareholders.antin-ip.com/shareholders-meeting/).
The Meeting will be broadcasted live and recorded in full on the
Company's website. The registration link to access the broadcast of
the Meeting will be available as of 9 May 2022 on the Company's
website(https://shareholders.antin-ip.com/shareholders-meeting/).
The preliminary meeting notice including the agenda, draft
resolutions and ways of participating in the Meeting was published
in the Bulletin des Annonces Légales Obligatoires (BALO) n°45 on 15
April 2022. The convening notice was published in the Bulletin des
Annonces Légales Obligatoires (BALO) n°52 and in Les Affiches
Parisiennes on 2 May 2022.
Documents and information mentioned in Article R. 22-10-23 of
the French commercial Code are available on the Company’s website
(https://shareholders.antin-ip.com/shareholders-meeting/).
Documents and information mentioned in Articles R. 225-81 and R.
225-83 of the French commercial Code can be sent to shareholders
upon request to BNP Paribas Securities Services, Grands Moulins de
Pantin, 9 rue du Débarcadère, 93500 Pantin, France (centralising
institution appointed by the Company). They are also available on
the Company’s website
(https://shareholders.antin-ip.com/shareholders-meeting/).
Shareholders may address their written questions to the Board of
Directors, in accordance with the conditions specified in the
preliminary meeting notice, until 18 May 2022 at midnight, Paris
time. Written questions must be accompanied by a certificate of
shareholder account registration, by email, to the following
address: shareholderrelations@antin-ip.com.
In addition, shareholders will have the opportunity to ask
questions on 24 May 2022 during the Q&A session of the Meeting
if they are present in the room.
For any enquiries, shareholders can contact the Company via the
shareholderrelations@antin-ip.com email address.
About Antin Infrastructure Partners
Antin Infrastructure Partners is a leading private equity firm
focused on infrastructure. With over €22bn in Assets Under
Management across its Flagship, Mid Cap and NextGen investment
strategies, Antin targets investments in the energy and
environment, telecom, transport and social infrastructure sectors.
With offices in Paris, London, New York, Singapore and Luxembourg,
Antin employs over 175 professionals dedicated to growing,
improving and transforming infrastructure businesses while
delivering long-term value to portfolio companies and investors.
Majority owned by its partners, Antin is listed on compartment A of
the regulated market of Euronext Paris (Ticker: ANTIN ISIN:
FR0014005AL0)
View source
version on businesswire.com: https://www.businesswire.com/news/home/20220503006089/en/
Media
Nicolle Graugnard, Communication Director Email:
nicolle.graugnard@antin-ip.com
Shareholder Relations
Ludmilla Binet, Head of Shareholder Relations Email:
ludmilla.binet@antin-ip.com
Brunswick Email:
antinip@brunswickgroup.com Tristan Roquet Montegon +33 (0) 6
37 00 52 57 Gabriel Jabès +33 (0) 6 40 87 08 14
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