General shareholder meeting
June 12, 2023 at 9:00 am CET
AMA Corporation PLC General meeting
Notice is hereby given that the Annual General Meeting of AMA CORPORATION PLC (Company) will be held at 85 rue Jules Valles, 35000 RENNES, France on 12 June 2023 at 9.00 am CET.
Please note that only shareholders registered with the registrar (certificated shares) can attend the AGM. Shareholders holding dematerialized shares will be able to join the meeting by videoconference. Should you wish to view the meeting remotely please email legal @ amacorp.co.uk (remove space before and after @) for the link. Any questions for the meeting should also be emailed to that address prior to 9.00 am CET on 5 June 2023.
You will be asked to consider and vote on the resolutions below. Resolutions 1 to 6 will be proposed as ordinary resolutions and resolutions 7 to 9 will be proposed as special resolutions.
PREVIOUS GENERAL MEETINGS
June 29, 2022 at 9:00 am CET
AMA Corporation PLC General meeting
Following the June 29, and the July 11, 2022 General meeting:
– Approval of accounts for year ended December 31st, 2022
– Second convening of the meeting for approval of remaining resolutions on July 11, 2022 at 9 am (Paris Time)
> See the press release
– Results of the general meeting: the 9 resolutions presented were adopted at 100% by the shareholders present or represented, representing approximately 76.5% of the capital and voting rights of AMA.
Notice of AGM (en anglais uniquement) : download.
Please note that only shareholders registered with the registrar (certificated shares) can attend the AGM. Shareholders holding dematerialized shares will be able to join the meeting by videoconference. The meeting can be viewed by videolink. Should you wish to view the meeting remotely please email legal@amacorp.co.uk for the link. Any questions for the meeting should also be emailed to that address prior to 9 am CET on 22 June 2022.
Investors & Shareholders contact
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