ALBIOMA : Combined General Meeting of 27 May 2019 - Availability of the preparatory documents

Press release Paris La Défense, 2 May 2019 Combined General Meeting of 27 May 2019 Availability of the preparatory documentsIn connection with the forthcoming Combined General Meeting that will be held on 27 May 2019, at 3:00 pm (Paris Time), in the auditorium of Capital 8, located at 32...

London, 02/05/2019 (informazione.news - comunicati stampa - energia)

Paris La Défense, 2 May 2019

Availability of the preparatory documents

In connection with the forthcoming Combined General Meeting that will be held on 27 May 2019, at 3:00 pm (Paris Time), in the auditorium of Capital 8, located at 32 rue de Monceau, 75008, Paris, France, Albioma announces that the preparatory documents have been made available to its shareholders. These documents may be consulted on the Company's website, www.albioma.com (section Finance/General Meetings of shareholders).

Furthermore, any shareholder may:

Albioma's shareholders will be able to vote via Internet at the General Meeting of Shareholders, using the Votacess platform (opening on 10 May 2019). Detailed information on the Internet voting procedure is available on Albioma's website, www.albioma.com (section Finance/General Meetings of shareholders).

Next on the agenda: annual General Meeting of shareholders, on 27 May 2019, at 3 pm (CET).