Showroomprive.com
Showroomprive.com: Combined shareholders' meeting on JUne 27, 2019 -
Availability of shareholders' meeting documents
06-Jun-2019 / 17:47 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Combined shareholders' meeting on JUne 27, 2019
Availability of shareholders' meeting documents
La Plaine Saint Denis, June 6, 2019 - SRP Groupe's shareholders are invited
to attend the combined general meeting (the "General Meeting") which will be
held on Thursday, June 27, 2019, at 10 a.m. CET at 1 impasse du Pilier,
93210 La Plaine Saint-Denis.
The corresponding notice of meeting (avis de réunion), containing the agenda
and the text of the proposed resolutions to be submitted to the approval of
the General Meeting, was published in the Bulletin des Annonces Légales et
Obligatoires (BALO) dated May 20, 2019 (n°60) and can be consulted online on
the Company's website at www.showroomprivegroup.com (under Investor
Relations - Shareholders' Area).
The corresponding convening notice (avis de convocation) will be published
on June 12, 2019 in the BALO n°70 and in "Les Petites Affiches". This
convening notice can be consulted online on the Company's website at
www.showroomprivegroup.com (under Investor Relations - Shareholders' Area).
Every registered shareholder will automatically receive the proxy or
distance voting forms, attached to the convening notice. Holders of bearer
shares must ask their financial intermediaries for proxy or distance voting
forms.
The documents relating to this General Meeting referred to in article
R.225-73-1 of the French Commercial Code are available, as of today, on the
Company's website at www.showroomprivegroup.com (under Investor Relations -
Shareholders' Area).
The preparatory documents for the General Meeting referred to in article
R.225-83 of the French Commercial Code are made available to shareholders at
the registered office at 1 rue des Blés ZAC Montjoie 93212 La Plaine
Saint-Denis Cedex France, according to legal and regulatory requirements.
Each registered shareholder may obtain these documents by mail if requested
to the Company at least five days prior to the date of the General Meeting,
i.e. until June 22, 2019. For holders of bearer shares, such right is
subject to the delivery of a registration certificate for the bearer share
accounts held by their financial intermediary.
ABOUT SHOWROOMPRIVE.COM
Showroomprive.com is an innovative European player in the online private
sales industry, specialized in fashion. Showroomprivé proposes a daily
selection of more than 2,000 partner brands on its mobile applications or
its Internet site in France and in eight other countries. Since its launch
in 2006, the company has enjoyed quick and profitable growth.
Listed on the Euronext Paris market (code: SRP), Showroomprivé achieved a
gross business volume with all taxes included of more than 900 million euros
in 2018, and net revenue of 672 million euros, growing by 3% over the
preceding year. The Group employs more than 1,000 people.
For more information: www.showroomprivegroup.com [1]
CONTACTS
Showroomprivé ACTUS finance &
communication
Damien Fornier de Violet, Investor Grégoire Saint Marc,
Relations Investor Relations
investor.relations@showroomprive.net + 33 (0)1 53 67 36 94
showroomprive@actus.fr
Priscilla Le Minter, Communication Alexandra Prisa, Press
Relations
+ 33 1 76 21 50 16 + 33 (0)1 53 67 36 90
priscilla.leminter@showroomprive.net aprisa@actus.fr
Regulatory filing PDF file
Document title: PDF EN
Document: http://n.eqs.com/c/fncls.ssp?u=JKRALHBDCY [2]
Language: English
Company: Showroomprive.com
1, rue des Blés - ZAC Montjoie
93210 La Plaine Saint-Denis
France
Internet: showroomprive.com
ISIN: FR0013006558
AMF Category: Additional regulated information to be pubicly disclosed under
the legislation of a Member State / Terms of availability of
the preparatory documents for the GM
EQS News ID: 820973
End of Announcement EQS News Service
820973 06-Jun-2019 CET/CEST
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=268a2ca42fcd9b9279ba2559c23bccad&application_id=820973&site_id=vwd&application_name=news
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=409c4d92105f3adf34379dee553c2b37&application_id=820973&site_id=vwd&application_name=news
(END) Dow Jones Newswires
June 06, 2019 11:48 ET (15:48 GMT)
