GROUPE FLO: Joint General Assembly on June 23, 2022

How to make preparatory documents for the General Assembly available

Paris – (Business Wire) – Regulatory News:

Our shareholders have been invited to the Groupe Flo SA (Paris: FLO) Joint Shareholders’ Meeting. society “)It would be held Thursday, June 23, 2022 10:00 amLa Coupole, 102 boulevard du Montparnasse – 75014 Paris.

Advance notice of the meeting, including the agenda and the text of the resolution, was published on May 16, 2022 in Bulletin des Annonces Légales Obligatoires (BALO) (bulletinn ° 58). Meeting notifications will be published to BALO at least 15 days before the meeting. The procedure for attending and voting for this meeting is detailed in these notices.

Notice of the meeting and reports of the board of directors related to this meeting (including business reports and corporate governance reports and voting reports of financial statements for the fiscal year ended December 31, 2021) submitted to the meeting vote. The resolution) can be found on our website (http://www.groupeflo.com, section “Financial Statements – General Assembly”).

Documents and information related to this meeting will be provided to shareholders under the terms of the laws and regulations in force. The documents set out in Articles R.22-10-23 of the French Commercial Code are now available and can be found on the company’s website (http://www.groupeflo.com, section “Finance-General Assembly”). ..Follow the steps in the article above and by the 21stth The day before the meeting.

According to applicable regulations:

  • Registered shareholders may request the company to send the documents set forth in Articles R.225-81 and R.225-83 of the French Commercial Code no later than 5 days prior to the notification of the meeting. , If applicable, and his explicit request by electronic means. For holders of bearer shares, the exercise of this right is subject to the provision of a certificate of participation in the bearer share account held by an authorized intermediary.

  • Any shareholder at the company’s registration office (Tour Manhattan, 5/6 Place de l’Iris – 92400 Courbevoie), the documents described in L.225-115 and R.228-83 of the French Commercial Code. You can find out. Issuing meeting notifications.

caveat

The conditions for holding and attending the Integrated Assembly are subject to change in response to changes in health requirements and / or legal and regulatory requirements.

Shareholders should regularly check the section dedicated to the Ordinary General Meeting of Shareholders (General Meeting Section) on our website http://www.groupeflo.com/assembles.

Shareholders who wish to attend the general meeting of shareholders may be subject to compliance with the health measures implemented on the day of the general meeting of shareholders.

schedule

General Assembly: June 23, 2022.

GroupeFlo provisional semi-annual financial results as of June 30, 2022: July 28, 2022 (after market closure)

About Flo Group

Groupe Flo is a commercial catering group consisting of 121 restaurants owned or franchised as of March 31, 2022. This group exists in the catering market primarily with the Hippopotamus brand, the historic brass series, and concessions.

The shares of Groupe Flo are listed on Euronext Paris SA (FR 0014004X25). All financial publications of the group are online on their website (www.groupeflo.com), Section “Finance, News, Press Releases”, especially the Universal Registration Document submitted to Autorité des Marchés Financiers on April 26, 2022, at number D.22-0351.

contact address

Analyst / Investor

Groupe Flo – Treasury

Alexander Basser

like that. : +33 6 23 13 63 45

[email protected]

Investor / Press

Photo Seven

Laurent Poinsotto

like that. : +33 1 53 70 74 77

[email protected]