Shareholders' Annual General Meeting - Prior notice of meeting
Egide hereby provides notice to shareholders of the Shareholders' Annual General Meeting to be held on Thursday, June 16, 2016 at 10:00am, in the lounge of Pavillon Kléber, 7 rue Cimarosa, Paris.
The agenda of the meeting and the text of the resolutions presented to the Shareholders' Meeting were published in the BALO (French official notices gazette) on May 11, 2016 (www.journal-officiel.gouv.fr) and are online on the company's website (www.egide-group.com ).
Shareholders will be able to obtain any other additional information writing to EGIDE, Parc d'Activités de Pissaloup, Service Assemblée, 2 rue Descartes à Trappes (78190).
EGIDE - French corporation (société anonyme) with a share capital of €8 943 812
Avignon Companies Register (RCS) No.: 338 070 352
All information on Egide is available at the website: www.egide-group.com
Contacts
EGIDE - Finance Department - Philippe Lussiez - +33 1 30 68 81 00 - plussiez@fr.egide-group.com
Fin'extenso - Press Relations - Isabelle Aprile - +33 1 39 97 61 22 - i.aprile@finextenso.fr
