Published on 27.05.2020
GROUPE OPEN
(ISIN : FR 0004050300 ; segment NextEconomy – 972, services informatiques)
Combined General Meeting – 17 June 2020 : Groupe Open, a digital services company, will be holding a Combined General Meeting on 17 June 2020.
2020
1. •
Advance notification of the meeting published in the BALO Official Journal on 11 May 2020 (French Version)
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2. •
Total number of voting rights (French version)
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3. •
Updated Articles of Association (Article L225-115 of the Commercial Code) (French version)
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4. Documents preparatory to the General Assembly (Article R225-83 du Code de Commerce)
Please refer to Document d’Enregistrement Universel n° D. 20-0299 filed on 15 april 2020 which is located on our Investor Relations, Documents Section
2020 (Suite)
5. •
Draft Resolutions (French version)
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6. •
Postal voting form (French version)
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7. •
Report of the Statutory Auditors (French version)
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8. •
Report of the Board of Directors to the Extraordinary General Meeting (French version)
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9. •
Note on the impact of COVID June 19 to 10, 2020 (French version)
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10. •
Voting Results (French version)
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