Availability of the Documents Relating to the Shareholders’ Meeting of 6 June 2024 of Exclusive Networks SA
May 15 2024 - 6:03AM
Business Wire
Modalities of Participation in the
Shareholders’ General Meeting
Regulatory News:
The shareholders of Exclusive Networks SA (Paris:EXN) are
invited to the Combined General Shareholders’ Meeting to be held on
6 June 2024, at 2:00 p.m. at the Company’s registered office, 20,
Quai du Point du Jour, 92100 Boulogne-Billancourt, France.
The documents referred to in the article R.225-73 of the French
commercial Code are available on the Company’s website under
“General Meetings” at the following address:
https://ir.exclusive-networks.com/fr/agm
The preliminary notice of meeting was published in the Bulletin
des Annonces Légales Obligatoires of 24 April 2024 n°50
(https://www.journal-officiel.gouv.fr/pages/balo) that contains the
agenda and the draft text of the resolutions due to be submitted to
a shareholder vote.
The terms and conditions to participate and vote to this General
Shareholders meeting are detailed in this preliminary notice of
meeting. The Shareholders who do not be able to attend physically
the General Meeting on 6 June 2024 could exercise their respective
voting rights remotely and before the General Meeting, either
online using the VOTACCESS secure platform, or with the paper
voting form.
Holders of bearer shares should ask their financial
intermediaries for proxy or distance voting forms. Holders of
registered shares will directly receive these forms with their
convening notice.
Live broadcast of the Meeting The General Meeting will be
broadcasted live, both in French and in English, on 6 June 2024 as
from 2:00 p.m. (Paris time), on the General Meeting section of the
Company’s website, at the following address: Webcast link:
https://channel.royalcast.com/landingpage/exclusive-networks/20240606_1/
A replay will be also available at the same link.
Shareholders are invited to regularly consult the General
Meeting section of the Company’s website. This page will be updated
regularly to provide the latest information in respect with the
2023 Combined General Meeting, including regarding the arrangements
and the draft resolutions. Please contact the Investors Relations
Department should you have any questions.
About Exclusive Networks Exclusive Networks (EXN) is a
global cybersecurity specialist that provides partners and
end-customers with a wide range of services and product portfolios
via proven routes to market. With offices in over 45 countries and
the ability to serve customers in over 170 countries, we combine a
local perspective with the scale and delivery of a single global
organisation.
Our best-in-class vendor portfolio is carefully curated with all
leading industry players. Our services range from managed security
to specialist technical accreditation and training and capitalize
on rapidly evolving technologies and changing business models. For
more information visit www.exclusive-networks.com.
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CONTACTS EXCLUSIVE NETWORKS
Investors & Analysts
Hacene Boumendjel Head of Investor Relations
ir@exclusive-networks.com
Media FTI Consulting
Julien Durovray / Layla Satchu +33 (0)1 40 08 12 62
exclusivenetworks@fticonsulting.com
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