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Kalkine Media ASX Share Market News & Research

Odiot Holding : Convocation Des Actionnaires À Une Assemblée Générale Mixte Le Jeudi 22 Mai 2025

April 16, 2025 11:30 AM CEST | By ActusNews
Odiot Holding : Convocation Des Actionnaires À Une Assemblée Générale Mixte Le Jeudi 22 Mai 2025
Image source: ActusNews

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Convocation des actionnaires à une assemblée générale mixte le jeudi 22 mai 2025

Paris le 16 avril 2025 à 19:30

ODIOT Holding (Euronext Access, FR0004152700 – MLODT) annonce la réunion de son assemblée générale mixte d'approbation des comptes 2024.

Les actionnaires de la société ODIOT HOLDING (la « Société ») sont invités à participer à l'assemblée générale mixte qui se tiendra le jeudi 22 mai 2025, à 10h30, au Cercle France-Amériques, Hôtel Le Marois 9-11, avenue Franklin D. Roosevelt – 75008 Paris.

Le texte exact des résolutions qui seront soumises au vote des actionnaires sera mis à disposition des actionnaires de la Société selon les modalités et dans les délais légaux.

Un avis de réunion des actionnaires à l'assemblée générale mixte du jeudi 22 mai 2025 a été publié au Bulletin des Annonces Légales et Obligatoires (BALO) du mercredi 16 avril 2025. Cet avis peut être consulté sur le site internet de ODIOT HOLDING https://www.odiotholding.com/investor-relations .

Les documents préparatoires à cette assemblée générale seront mis à disposition selon les modalités et dans les délais légaux.

A propos de ODIOT HOLDING

ODIOT HOLDING est la holding de contrôle de ODIOT, marque française de luxe fondée en 1690, et l'un des orfèvres les plus prestigieux depuis les XVIIIe et XIXe siècles. Fournisseur royal, de l'Empire et de toutes les cours européennes, doté d'un savoir-faire unique en matière de création de pièces de décoration exceptionnelles et de couverts en métaux précieux (argent massif, vermeil, épargne, or). ODIOT est labelisée Entreprise du Patrimoine Vivant®.

Contact relations investisseurs : [email protected]

Relations presse : [email protected]

ODIOT HOLDING (Euronext Access, FR0004152700 – MLODT) www.odiotholding.com

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Information réglementée :
Communiqués de mise à disposition de documents :
- Modalités de mise à disposition des documents préparatoires à l'AG

Communiqué intégral et original au format PDF : https://www.actusnews.com/news/91064-20250416_pr_odiotholding_ag_fr.pdf

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