BAINS DE MER MONACO: Notice of meeting serving as notice of the General Meeting
SOCIETE ANONYME DES BATHS DE MER
AND THE CIRCLE OF FOREIGNERS IN MONACO (SBM)
Monegasque public limited company with capital of €24,516,661
Headquarters: Monte-Carlo, Place du Casino, Principality of Monaco
RCS Monaco 56 S 523
Siren: 775 751 878
NOTICE OF MEETING VALIDATING NOTICE OF MEETING
GENERAL ORDINARY ASSEMBLY
Ladies and Gentlemen, Shareholders are called to an Ordinary General Meeting, at Sporting Monte-Carlo, 26 avenue Princesse Grace in Monaco on Friday December 2, 2022, at 9:30 a.m., in accordance with the decision of the Board of Directors taken on October 10, 2022 applying of article 33 of the articles of association.
This Ordinary General Meeting will take place for the purpose of deliberating on the following agenda:
1. Ratification of the appointment of a director
RESOLUTION SUBMITTED TO THE ORDINARY GENERAL MEETING
SINGLE RESOLUTION
Ratification of the appointment of Mr. Stéphane Valeri as director
The General Meeting ratifies the appointment as Director of Mr. Stéphane Valeri, replacing Mrs. Brigitte Boccone-Pagès.
Pursuant to the provisions of article 12 of the articles of association, the mandate of Mr. Stéphane Valeri will expire at the Ordinary General Meeting of Shareholders which will have to approve the financial statements for the 2025/2026 financial year.
In accordance with the statutory provisions:
- the agenda is set by the Board of Directors. Only proposals made by this Board and those communicated to it in writing at least eight days before the General Meeting are included, either by the Statutory Auditors or by a group of shareholders representing one tenth of the share capital. No object other than those on the agenda may be put into deliberation;
- only the owners of shares whose transfer and registration in the register of Shareholders of the Company would have been carried out for their benefit, at least ten days before the day of the Meeting, could validly participate in it or be represented under the conditions provided for in the articles of association;
- the deadline for receiving postal ballots is Wednesday, November 30, 2022.
Board of directors