{"id":24331,"date":"2023-05-18T17:35:35","date_gmt":"2023-05-18T15:35:35","guid":{"rendered":"https:\/\/www.amaxperteye.com\/?page_id=24331"},"modified":"2023-10-24T13:05:22","modified_gmt":"2023-10-24T11:05:22","slug":"assemblee-generale","status":"publish","type":"page","link":"https:\/\/www.amaxperteye.com\/fr\/assemblee-generale\/","title":{"rendered":"Assembl\u00e9e g\u00e9n\u00e9rale"},"content":{"rendered":"

[vc_row kd_background_image_position=”vc_row-bg-position-top” rt_row_background_width=”fullwidth” rt_row_content_width=”default” rt_row_style=”default-style” rt_row_borders=”” rt_row_paddings=”true” rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”cover” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_bg_video_format=”self-hosted” class=”resources” css=”.vc_custom_1698141047748{margin-top: 200px !important;}” el_class=”header-titles”][vc_column rt_wrp_col_paddings=”false” rt_border_top=”” rt_border_bottom=”” rt_border_left=”” rt_border_right=”” rt_border_top_mobile=”” rt_border_bottom_mobile=”” rt_border_left_mobile=”” rt_border_right_mobile=”” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”][vc_custom_heading text=”Assembl\u00e9e g\u00e9n\u00e9rale” font_container=”tag:h1|text_align:center|color:%23384967″ use_theme_fonts=”yes”][\/vc_column][\/vc_row][vc_row kd_background_image_position=”vc_row-bg-position-top” rt_row_background_width=”fullwidth” rt_row_content_width=”default” rt_row_style=”default-style” rt_row_borders=”” rt_row_paddings=”true” rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”cover” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_bg_video_format=”self-hosted” rt_padding_top=”15px” rt_padding_bottom=”50px” rt_bg_color=”#f7f7f7″][vc_column rt_wrp_col_paddings=”false” rt_border_top=”” rt_border_bottom=”” rt_border_left=”” rt_border_right=”” rt_border_top_mobile=”” rt_border_bottom_mobile=”” rt_border_left_mobile=”” rt_border_right_mobile=”” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”][vc_row_inner kd_background_image_position=”vc_row-bg-position-top” rt_row_style=”global-style” rt_row_borders=”” rt_row_paddings=”true” rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”cover” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_bg_video_format=”self-hosted” rt_padding_top=”30px” css=”.vc_custom_1698145422506{padding-bottom: 20px !important;}”][vc_column_inner width=”1\/3″ rt_wrp_col_paddings=”false” rt_border_top=”” rt_border_bottom=”” rt_border_left=”” rt_border_right=”” rt_border_top_mobile=”” rt_border_bottom_mobile=”” rt_border_left_mobile=”” rt_border_right_mobile=”” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”][vc_column_text css=”.vc_custom_1698145455531{border-bottom-width: 2px !important;background-color: #ffffff !important;border-bottom-color: #05c3dd !important;border-bottom-style: solid !important;border-radius: 5px !important;}” el_class=”menu-invest”]<\/p>\n

Investisseurs<\/a><\/p>\n

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Communiqu\u00e9s de presse<\/a><\/p>\n

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Informations r\u00e9glement\u00e9es<\/a><\/p>\n

[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner kd_background_image_position=”vc_row-bg-position-top” rt_row_style=”global-style” rt_row_borders=”” rt_row_paddings=”true” rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”cover” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_bg_video_format=”self-hosted” rt_padding_top=”30px” css=”.vc_custom_1698145426703{padding-bottom: 20px !important;}”][vc_column_inner width=”1\/3″ rt_wrp_col_paddings=”false” rt_border_top=”” rt_border_bottom=”” rt_border_left=”” rt_border_right=”” rt_border_top_mobile=”” rt_border_bottom_mobile=”” rt_border_left_mobile=”” rt_border_right_mobile=”” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”][vc_column_text css=”.vc_custom_1698145470802{border-bottom-width: 2px !important;background-color: #ffffff !important;border-bottom-color: #05c3dd !important;border-bottom-style: solid !important;border-radius: 5px !important;}” el_class=”menu-invest”]<\/p>\n

Documentations<\/a><\/p>\n

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L\u2019action AMA<\/a><\/p>\n

[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/3″ rt_wrp_col_paddings=”false” rt_border_top=”” rt_border_bottom=”” rt_border_left=”” rt_border_right=”” rt_border_top_mobile=”” rt_border_bottom_mobile=”” rt_border_left_mobile=”” rt_border_right_mobile=”” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”][vc_column_text css=”.vc_custom_1698145509720{border-bottom-width: 2px !important;background-color: #ffffff !important;border-bottom-color: #05c3dd !important;border-bottom-style: solid !important;border-radius: 5px !important;}” el_class=”menu-invest”]<\/p>\n

Agenda & Contact<\/a><\/p>\n

[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row kd_background_image_position=”vc_row-bg-position-top” rt_row_background_width=”default” rt_row_style=”default-style” rt_row_borders=”” rt_row_paddings=”true” rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”cover” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_bg_video_format=”self-hosted” rt_padding_top=”65px” rt_padding_bottom=”65px”][vc_column rt_wrp_col_paddings=”false” rt_border_top=”” rt_border_bottom=”” rt_border_left=”” rt_border_right=”” rt_border_top_mobile=”” rt_border_bottom_mobile=”” rt_border_left_mobile=”” rt_border_right_mobile=”” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”][vc_column_text]<\/p>\n

12 juin 2023 \u00e0 9h00 : Assembl\u00e9e g\u00e9n\u00e9rale d’AMA Corporation PLC<\/strong><\/h3>\n

L’assembl\u00e9e g\u00e9n\u00e9rale annuelle d’AMA CORPORATION PLC (la Soci\u00e9t\u00e9) se tiendra au 85 rue Jules Valles, 35000 RENNES, France, le 12 juin 2023 \u00e0 9h00 (heure d’Europe centrale).<\/p>\n

Veuillez noter que seuls les actionnaires enregistr\u00e9s aupr\u00e8s de l’agent d’enregistrement (actions certifi\u00e9es) peuvent assister \u00e0 cette assembl\u00e9e g\u00e9n\u00e9rale. Les actionnaires d\u00e9tenant des actions d\u00e9mat\u00e9rialis\u00e9es pourront participer \u00e0 l’assembl\u00e9e par vid\u00e9oconf\u00e9rence. Si vous souhaitez assister \u00e0 la r\u00e9union \u00e0 distance, veuillez envoyer un courriel \u00e0 legal @ amacorp.co.uk (retirer les espaces) pour obtenir le lien. Toute question relative \u00e0 la r\u00e9union doit \u00e9galement \u00eatre envoy\u00e9e par courriel \u00e0 cette adresse avant 9h00 CET le 5 juin 2023.<\/p>\n

Il vous sera demand\u00e9 d’examiner et de voter les r\u00e9solutions ci-dessous. Les r\u00e9solutions 1 \u00e0 6 seront propos\u00e9es en tant que r\u00e9solutions ordinaires et les r\u00e9solutions 7 \u00e0 9 seront propos\u00e9es en tant que r\u00e9solutions extraordinaires.<\/p>\n

T\u00e9l\u00e9chargez l’avis de convocation (en fran\u00e7ais)<\/a>[\/vc_column_text][vc_empty_space][vc_text_separator title=”Assembl\u00e9es g\u00e9n\u00e9rales ant\u00e9rieures” border_width=”3″][vc_empty_space height=”16px”][vc_column_text]<\/p>\n

29 juin 2022 \u00e0 9h00 : Assembl\u00e9e g\u00e9n\u00e9rale d’AMA Corporation PLC<\/strong><\/h3>\n

Suite \u00e0 l’Assembl\u00e9e g\u00e9n\u00e9rale du 29 juin et du 11 juillet 2022 :
\n– Approbation des comptes annuels de l\u2019exercice clos le 31 d\u00e9cembre 2021
\n– Pr\u00e9sentation des autres r\u00e9solutions lors d\u2019une seconde convocation de l\u2019assembl\u00e9e g\u00e9n\u00e9rale le 11 juillet 2022 \u00e0 9h00 (heure de Paris)
\n>
Consultez le communiqu\u00e9<\/a><\/p>\n

R\u00e9sultats de l’Assembl\u00e9e g\u00e9n\u00e9rale :<\/strong> les 9 r\u00e9solutions pr\u00e9sent\u00e9es ont \u00e9t\u00e9 adopt\u00e9es \u00e0 100% par les actionnaires pr\u00e9sents ou repr\u00e9sent\u00e9s, repr\u00e9sentant environ 76,5% du capital et des droits de vote d’AMA.<\/p>\n

Notification de l’AGM (en anglais uniquement) : t\u00e9l\u00e9charger<\/a>.<\/p>\n

Ce document contient notamment les projets de r\u00e9solutions et instructions pour voter.<\/p>\n

Notez que seuls les actionnaires enregistr\u00e9s au registrar (certificated shares) peuvent se rendre \u00e0 l\u2019AG. Les actionnaires d\u00e9tenteurs de dematerialized shares pourront se joindre \u00e0 l\u2019assembl\u00e9e par visioconf\u00e9rence. Si vous souhaitez assister \u00e0 la r\u00e9union \u00e0 distance, veuillez envoyer un e-mail \u00e0 legal@amacorp.co.uk pour obtenir le lien. Les questions relatives \u00e0 la r\u00e9union doivent \u00e9galement \u00eatre envoy\u00e9es \u00e0 cette adresse avant 9 heures CET le 22 juin 2022.[\/vc_column_text][\/vc_column][\/vc_row][vc_row kd_background_image_position=”vc_row-bg-position-top” rt_row_background_width=”default” rt_row_style=”default-style” rt_row_borders=”” rt_row_paddings=”true” rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”cover” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_bg_video_format=”self-hosted” rt_padding_bottom=”65px”][vc_column rt_wrp_col_paddings=”false” rt_border_top=”” rt_border_bottom=”” rt_border_left=”” rt_border_right=”” rt_border_top_mobile=”” rt_border_bottom_mobile=”” rt_border_left_mobile=”” rt_border_right_mobile=”” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”][vc_row_inner disable_element=”yes” kd_background_image_position=”vc_row-bg-position-top” rt_row_style=”global-style” rt_column_placement=”middle” rt_row_borders=”top” rt_equal_heights=”true” rt_row_paddings=”true” rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”cover” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_bg_video_format=”self-hosted” rt_padding_top=”15px” rt_padding_bottom=”15px”][vc_column_inner width=”1\/4″ rt_wrp_col_paddings=”false” rt_border_top=”” rt_border_bottom=”” rt_border_left=”” rt_border_right=”” rt_border_top_mobile=”” rt_border_bottom_mobile=”” rt_border_left_mobile=”” rt_border_right_mobile=”” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”][vc_column_text]<\/p>\n

01\/01\/01<\/strong><\/p>\n

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I am text block. Click edit button to change this text.\u00a0<\/a><\/p>\n

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<\/i> T\u00e9l\u00e9charger<\/span><\/a><\/p>\n

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01\/01\/01<\/strong><\/p>\n

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I am text block. Click edit button to change this text.\u00a0<\/a><\/p>\n

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<\/i> T\u00e9l\u00e9charger<\/span><\/a><\/p>\n

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01\/01\/01<\/strong><\/p>\n

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I am text block. Click edit button to change this text.\u00a0<\/a><\/p>\n

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<\/i> T\u00e9l\u00e9charger<\/span><\/a><\/p>\n

[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner disable_element=”yes” kd_background_image_position=”vc_row-bg-position-top” rt_row_style=”global-style” rt_column_placement=”middle” rt_row_borders=”top” rt_equal_heights=”true” rt_row_paddings=”true” rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”cover” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_bg_video_format=”self-hosted” rt_padding_top=”15px” rt_padding_bottom=”15px”][vc_column_inner width=”1\/4″ rt_wrp_col_paddings=”false” rt_border_top=”” rt_border_bottom=”” rt_border_left=”” rt_border_right=”” rt_border_top_mobile=”” rt_border_bottom_mobile=”” rt_border_left_mobile=”” rt_border_right_mobile=”” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”][vc_column_text]<\/p>\n

01\/01\/01<\/strong><\/p>\n

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I am text block. Click edit button to change this text.\u00a0<\/a><\/p>\n

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<\/i> T\u00e9l\u00e9charger<\/span><\/a><\/p>\n

[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row kd_background_image_position=”vc_row-bg-position-top” rt_row_background_width=”fullwidth” rt_row_content_width=”default” rt_row_style=”default-style” rt_row_borders=”” rt_row_paddings=”true” rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”cover” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_bg_video_format=”self-hosted” rt_padding_top=”65px” rt_padding_bottom=”65px” rt_bg_color=”#05c3dd”][vc_column rt_wrp_col_paddings=”false” rt_border_top=”” rt_border_bottom=”” rt_border_left=”” rt_border_right=”” rt_border_top_mobile=”” rt_border_bottom_mobile=”” rt_border_left_mobile=”” rt_border_right_mobile=”” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”][vc_custom_heading text=”Contact investisseurs & actionnaires” font_container=”tag:h3|text_align:center|color:%23ffffff” use_theme_fonts=”yes” css=”.vc_custom_1625230710270{padding-top: 25px !important;padding-bottom: 25px !important;}”][vc_column_text]<\/p>\n

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Remplissez le formulaire ci-dessous pour envoyer un message ou vous inscrire \u00e0 la mailing list afin de recevoir directement dans votre boite email les informations financi\u00e8res d\u2019AMA<\/p>\n<\/div>\n<\/div>\n

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<\/p>

    <\/ul><\/div>\n
    \n
    \n\n\n\n\n\n\n<\/div>\n
    \n\t

    <\/span>\n\t<\/p>\n<\/div>\n

    \n\t

    <\/span>\n\t<\/p>\n<\/div>\n

    \n\t

    <\/span>\n\t<\/p>\n<\/div>\n

    \n\t