Korian: Availability and Consultation of the Information Relating to the Combined General Meeting to Be Held on 15 June 2023
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Regulatory News:
Korian (Paris:KORI) (the “Company”), the leading European care and support services group for fragile people, informs its shareholders that a Combined General Meeting (the “General Meeting”) of the Company will take place on Thursday 15 June 2023 at 02:00 PM CET at COMET BOURSE located 35, rue Saint-Marc – 75002 Paris.
The prior notice of the General Meeting containing the agenda, the draft resolutions presented by the Board of Directors and the description of the participation and voting arrangements for the General Meeting, was published in the Bulletin des Annonces Légales Obligatoires no. 2301675 on 12 May 2023, superseding meeting notice no. 2301477 published on Wednesday 10 May 2023.
The information regarding the General Meeting mentioned in Article R. 22-10-23 of the French Commercial Code can be found on the Company’s website www.korian.com in the “Investors” section, under “Shareholders”, “General Assembly” and then “2023”.
The documents and the information mentioned in Articles R. 225-81 and R. 225-83 of the French Commercial Code can be sent to the shareholders upon request to Uptevia, Service Assemblées Générales Centralisées – 12 place des États‑Unis CS 40083 92549 Montrouge Cedex (centralising institution appointed by Korian).
Shareholders will also be able to consult the documents (including Universal Registration Document) at the Company’s registered office located at 21-25, rue Balzac, 75008 during the 15 days preceding the holding of the General Meeting.
Next events:
15 June 2023 – Annual General Meeting
27 July 2023 – Half-year 2023 Revenue and Results
24 October 2023 – Q3 2023 Revenue
About Korian
Korian, the leading European care services group for fragile people. www.korian.com
Korian has been listed on Euronext Paris Section A since November 2006 and is included in the following indices: SBF 120, CAC Health Care, CAC Mid 60, CAC Mid & Small and MSCI Global Small Cap
Euronext ticker: KORI - ISIN: FR0010386334 – Reuters: KORI.PA – Bloomberg: KORI.FP
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