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EDENRED (EPA:EDEN) - Edenred: Preparatory information and documents for the 2019 AGM

Directive transparence : information réglementée Modalités de mise à disposition des documents préparatoires à l'AG

18/04/2019 18:13

Regulated information

Paris, April 18, 2019

FOR THE 2019 AGM
PREPARATORY INFORMATION AND DOCUMENTS

Shareholders are invited to attend the Annual Shareholders Meeting, which will
take place at 10:00 am on May 14, 2019 at the Novotel Paris Est, 1 avenue de la
République, 93170 Bagnolet, France.
The Notice of Meeting, comprising the agenda and draft resolutions, was
published in the Bulletin des Annonces Légales Obligatoires (BALO) on April
05, 2019, and the Convening Notice will be published in the BALO on April 26,
2019.

The documents required under the French Commercial Code are available to
shareholders as of the date the Convening Notice is issued, in accordance with
the applicable regulatory provisions:

* Any shareholder holding registered shares may, up to the fifth day,
  inclusive, prior to the Annual Shareholders Meeting, request documents
  required under Article R.225-83 of the French Commercial Code, from the
  Company. For shareholders holding bearer shares, the exercise of this right
  is subject to the submission of a shareholding certificate delivered by
  their financial intermediary;

* All shareholders may consult documents required under Articles L. 225-115 and
  R.225-83 of the French Commercial Code, at the Company's headquarters during
  the two weeks preceding the date of the Meeting.

All documents are available at edenred.com, Investors / Shareholders section
from this link