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ALTEN Announces Availability of Preparatory Documents for June 2024 GM

ALTEN SA has announced the availability of preparatory documents for its Combined Ordinary and Extraordinary General Meeting set for 20 June 2024. This meeting will be held at 10:00 a.m. at Espace Landowski in Boulogne-Billancourt.

The preliminary notice, which includes the meeting agenda and draft resolutions, was published in the “Bulletin des Annonces Légales Obligatoires” on 3 May 2024. A meeting notice will appear in the same journal and in a French legal gazette on 3 June 2024.

The preparatory documents are accessible through the Company’s website and are also available to shareholders following regulatory provisions. Shareholders holding registered shares may request these documents up to five days before the meeting, with bearer shareholders needing a shareholding certificate from their financial intermediary.

The documents can also be consulted at the Company’s registered office as per articles L. 225-115 and R. 225-83 of the French Commercial Code.

R. H.

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