2023-07-06 15:55:00
The shareholders of OENEO are convened to a combined general meeting on July 27, 2023 at 11 a.m. at the Cité du Vin – Foundation for wine culture and civilizations, 1 Esplanade de Pontac in Bordeaux (33300), salon Lafayette 2.
The prior notice of the meeting including the agenda and the text of the resolutions that will be put to the vote of the shareholders was published in the BALO of June 21, 2023. The documents can be consulted on the company’s website www.oeneo.com..
VOTING PROCEDURES AT THE GENERAL MEETING: NEW VOTACCESS SYSTEM
Shareholders will be able to choose between one of the following three methods to exercise their voting rights at general meetings:
attend the general meeting; give a proxy to the Chairman of the meeting or to any natural or legal person; vote by post or online.
Shareholders will be able to send their voting instructions, appoint or revoke a proxy, request an admission card online, prior to the meeting on the VOTACCESS website. The VOTACCESS website for this general meeting will be open from July 6, 2023 at 10 a.m. (Paris time) until the day before the meeting, i.e. July 26, 2023 at 3 p.m. (Paris time). In order to avoid any possible congestion of the website, it is recommended that shareholders do not wait until the day before the Meeting to enter its instructions.
In addition, shareholders have the opportunity to ask questions in writing prior to the holding of the general meeting by post or email (communicationfinancière@oeneo.com) before July 21, 2023.
The detailed procedures relating to the exercise of the right to vote and the filing of written questions will be specified in the notice convening the general meeting.
TERMS OF PROVISION OF PREPARATORY DOCUMENTS
All the documents relating to the Meeting, as well as the forms for voting by mail or by proxy, are made available to shareholders under the conditions provided for by the legislation in force:
The documents and information mentioned in article R. 225-83 of the French Commercial Code will be made available to shareholders at the registered office of the Company within the time limits and under the conditions provided for in article R. 225-89 of the French Commercial Code. trade. The documents referred to in Articles R. 225-81 and R. 225-83 of the French Commercial Code may be sent to any shareholder, by simple written request sent to OENEO SA, 16 quai Louis XVIII, 33000 Bordeaux or to Uptevia – Service Assemblées Générales – 12 place des Etats-Unis CS 40083 – 92549 Montrouge Cedex, within the time limits and conditions provided for in Article R. 225-88 of the Commercial Code. The documents provided for in article R. 22-10-23 of the French Commercial Code can be viewed and downloaded from July 6, 2023 on the website www.oeneo.com.
About the OENEO Group
OENEO is a major player in the wine sector, thanks to its high-end and innovative brands. Present throughout the world, the group covers all stages of winemaking, with two major and complementary divisions:
Closures, with the manufacture and marketing of technological corks with high added value, in particular the DIAM range and the PIETEC range L’Elevage, by supplying with its cooperage brands Seguin Moreau, Boisé, Millet, Fine Northern Oak and Galileo top-of-the-range solutions for aging wine or spirits to the main market players and by developing with Vivelys innovative solutions in the service of wine (R&D, consulting, systems).
Passionate regarding the art and culture of wine, aware of the urgency of environmental and societal challenges, convinced that enlightened innovation must serve the common good, we want to use our know-how and vital forces in the service of sustainable development. of the wine sector. We innovate to perpetuate the great history of wine.
WE CARE ABOUT YOUR WINE
INFORMATION AND PRESS RELATIONS
Oeneo Finance Act Philippe Doray
Administrative and financial director
+33 (0)5 45 82 99 93 Guillaume Le Floch
Analysts – Investors
+33 (0) 1 53 67 36 70 Fatou-Kine N’DIAYE
Press – Media
+33 (0) 1 53 67 36 34
1688660042
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