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) Download
2. • Total number of voting rights (French version) Download
3. • Updated Articles of Association (Article L225-115 of the Commercial Code) (French version) Download

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) Download
6. • Postal voting form (French version) Download
7. • Report of the Statutory Auditors (French version) Download
8. • Report of the Board of Directors to the Extraordinary General Meeting (French version) Download
9. • Note on the impact of COVID June 19 to 10, 2020 (French version) Download
10. • Voting Results (French version) Download