on Artmarket.com (EPA:PRC)
Preparatory documents for the Ordinary Annual General Meeting of Artmarket.com
The company Artmarket.com announces the availability of preparatory documents for its Ordinary Annual General Meeting. The latter will be held on June 21, 2024 at 5 p.m. at Domaine de la Source, located in St Romain au Mont d'Or.
The meeting notice, published on May 8, 2024 in BALO, includes the resolutions and the terms of participation and voting. This notice is accessible on the BALO website and on that of the company. In addition, the notice of meeting was published on May 23, 2024 in Le Progrès.
The documents required by articles L 225-115 and R225-83 of the commercial code are available at the company's head office, by email, as well as from the CIC.
The 2023 annual financial report can be consulted on the actusnews and artprice websites. The resolutions, the voting form and the 2023 annual report are also available online.
Artmarket.com informs that its share capital is composed of 6,651,515 shares and 8,759,929 voting rights, on the date of publication of the meeting notice.
R. E.
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