ESPERITE : Extraordinary General Meeting of Shareholders 26 March 2020

February 13, 2020 Group News, Press Release (ENG)

ESPERITE N.V. convenes Extraordinary General Meeting of Shareholders on 26 March 2020

Amsterdam, The Netherlands – 13 February 2020

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PDF Downloads – EGM 26 March 2020

           Press Release :  EGM-26-March-2020-Press-Release-1.pdf

          Agenda  :              EGM-26-March-2020-Agenda-1.pdf

          Notice  :                EGM-26-March-2020-Notice-1.pdf

Explanatory Notes :   EGM-26-March-2020-Explanatory-Notes-1.pdf

Power of Attorney :    EGM-26-March-2020-Power-of-Attorney-1.pdf






 

Esperite N.V. (Euronext: ESP, “Esperite”) announces that it has convened an Extraordinary General Meeting of Shareholders (“EGM”) to be held on 26 March 2019 at 14:00 hours CET at

Immeuble le Patio, 35-37 Rue Louis Guérin, 69100 Villeurbanne, France

Documents for the EGM

Shareholders can download the EGM’s convocation notice, agenda and the explanatory notes to the agenda and further EGM materials from Esperite’s website (www.esperite.com).

In addition, Shareholders interested in attending the EGM are invited to contact Esperite:

info@esperitegroup.com

 

About ESPERITE

ESPERITE NV, listed at Euronext Amsterdam and Paris

To learn more about the ESPERITE Group, or to book an interview with CEO Frederic Amar:  info@esperitegroup.com or visit the websites at www.esperite.com,



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