ORPEA: Documents and Information Related to the Combined General Meeting of 25 June 2024
2024年5月18日 - 2:27AM
ビジネスワイヤ(英語)
Regulatory News:
The Combined General Meeting (Ordinary and Extraordinary) of
Shareholders of ORPEA S.A. (Paris:ORP) (the « Company ») will be
held on Tuesday 25 June 2024 at 9:30 a.m. (Paris time), at
Maison de l’Artisanat, 12 avenue Marceau 75008 Paris,
France.
The preliminary notice to the meeting, including the agenda of
the meeting, the draft resolutions, as well as information
regarding the formalities to participate and to vote at the
Shareholders’ Meeting, was published in the French Bulletin des
Annonces Légales Obligatoires (BALO) today.
This preliminary notice of meeting is available on the Company’s
website, as are the information and documents related to the
Shareholders’ Meeting, in particular those referred to in Article
R. 22-10-23 of the French Commercial Code, which may be consulted
at this following address:
https://www.emeis-group.com/en/orpea-s-a/shareholders/shareholder-meeting/.
Any Shareholders may request the documents and information
referred to in Articles R. 225-81 and R. 225-83 of the French
Commercial Code from Société Générale – Département Titres et
Bourse – Services des Assemblées, 32 rue du Champ de Tir, CS 30812,
44308 Nantes Cedex 3, France (the centralizing establishment
mandated by the Company).
The documents, which will be available on the Shareholders’
Meeting’s desk, can be consulted by the Shareholders at ORPEA S.A,
12 rue Jean Jaurès 93813 Puteaux Cedex, during a period of 15 days
prior to the date of the Shareholders' Meeting.
About emeis
With nearly 78,000 experts and professionals in healthcare,
care, and supporting the most vulnerable among us, emeis operates
in around twenty countries with five core activities: psychiatric
clinics, medical care and rehabilitation clinics, nursing homes,
home care services, and assisted-living facilities.
Every year, emeis welcomes around 283,000 residents, patients,
and other beneficiaries. emeis is committed and taking action to
rise to a major challenge facing our society, i.e, the increase in
the number of people placed in a vulnerable position as a result of
accidents, old age, or cases of mental illness.
ORPEA S.A., the Group's parent company, is 50.2% owned by Caisse
des Dépôts, CNP Assurances, MAIF, and MACSF Epargne Retraite. It is
listed on the Euronext Paris stock exchange (ISIN: FR001400NLM4)
and is a member of the SBF 120 and CAC Mid 60 indices.
Website: www.emeis-group.com
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version on businesswire.com: https://www.businesswire.com/news/home/20240517232666/en/
Press
Isabelle HERRIER NAUFLE Medias & e-reputation
Director +33 7 70 29 53 74 isabelle.herrier@emeis.com
IMAGE 7 Charlotte LE BARBIER // Laurence HEILBRONN
+33 6 78 37 27 60 // +33 6 89 87 61 37 clebarbier@image7.fr //
lheilbronn@image7.fr
Investor Relations
Benoit LESIEUR Investor Relations Director
benoit.lesieur@emeis.com
Toll-free number for shareholders (from France Only) 0
805 480 480
NEWCAP Dusan ORESANSKY +33 1 44 71 94 94
emeis@newcap.eu
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