BAINS DE MER MONACO: Procedures for making available the preparatory documents for the General Meeting
BATHS DE MER MONACO: PROVISION OF PROVISION OF PREPARATORY DOCUMENTS AG 02-12-2022
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
ISIN: MC0000031187
October 26, 2022,
REGULATED INFORMATION
Methods of making available the preparatory documents for the Ordinary General Meeting of Shareholders of December 2, 2022
The Ordinary General Meeting of Shareholders of Société des Bains de Mer will be held at the 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, price on 10 October 2022 pursuant to article 33 of the bylaws.
A notice of meeting serving as a notice of meeting was published in the Bulletin des Annonces Légales Obligatoires (BALO) n°128 of October 26, 2022.
A notice was sent on October 26, 2022 to the Shareholders of Société des Bains de Mer, accompanied in particular by the agenda.
The notice of meeting serving as notice of meeting as well as the documents relating to this meeting can be consulted on the website of the Société des Bains de Mer at the following address:
https://fr.montecarlosbm-corporate.com/finance/regulated-information/
Any additional information may be requested from the Company’s Securities Department (email: [email protected]).