Latest news with #FrenchCommercialCode
Yahoo
2 days ago
- Business
- Yahoo
Societe Generale: the Board of Directors launches a co-option procedure of a woman Director
THE BOARD OF DIRECTORS LAUNCHES A CO-OPTION PROCEDURE OF A WOMAN DIRECTOR Press release Paris, 28 May 2025 The Board of Directors, on 28 May 2025, acknowledged the resignation of Mrs. Béatrice Cossa-Dumurgier from her duties as Director of Societe Generale, incompatible with her new professional responsibilities. This resignation was notified to Societe Generale with immediate effect. Consequently, in accordance with Article L. 225-24 paragraph 4 of the French Commercial Code, upon the proposal of the Nomination and Corporate Governance Committee, a co-option procedure of a woman director has been launched. Mr. Lorenzo Bini Smaghi, Chairman of the Board of Directors, thanks Mrs. Béatrice Cossa-Dumurgier for her participation in the work of the Societe Generale Board of Directors. Press contacts:Jean-Baptiste Froville_+33 1 58 98 68 00_ Fanny Rouby_+33 1 57 29 11 12_ Societe Generale Societe Generale is a top tier European Bank with around 119,000 employees serving more than 26 million clients in 62 countries across the world. We have been supporting the development of our economies for 160 years, providing our corporate, institutional, and individual clients with a wide array of value-added advisory and financial solutions. Our long-lasting and trusted relationships with the clients, our cutting-edge expertise, our unique innovation, our ESG capabilities and leading franchises are part of our DNA and serve our most essential objective - to deliver sustainable value creation for all our Group runs three complementary sets of businesses, embedding ESG offerings for all its clients: French Retail, Private Banking and Insurance, with leading retail bank SG and insurance franchise, premium private banking services, and the leading digital bank BoursoBank. Global Banking and Investor Solutions, a top tier wholesale bank offering tailored-made solutions with distinctive global leadership in equity derivatives, structured finance and ESG. Mobility, International Retail Banking and Financial Services, comprising well-established universal banks (in Czech Republic, Romania and several African countries), Ayvens (the new ALD I LeasePlan brand), a global player in sustainable mobility, as well as specialized financing activities. Committed to building together with its clients a better and sustainable future, Societe Generale aims to be a leading partner in the environmental transition and sustainability overall. The Group is included in the principal socially responsible investment indices: DJSI (Europe), FTSE4Good (Global and Europe), Bloomberg Gender-Equality Index, Refinitiv Diversity and Inclusion Index, Euronext Vigeo (Europe and Eurozone), STOXX Global ESG Leaders indexes, and the MSCI Low Carbon Leaders Index (World and Europe). In case of doubt regarding the authenticity of this press release, please go to the end of the Group News page on website where official Press Releases sent by Societe Generale can be certified using blockchain technology. A link will allow you to check the document's legitimacy directly on the web page. For more information, you can follow us on Twitter/X @societegenerale or visit our website Attachment Societe-Generale_Co-option-procedure
Business Wire
2 days ago
- Business
- Business Wire
Median Technologies announces the availability of the preparatory documents for the Shareholders' Ordinary and Extraordinary General Meeting on June 17, 2025
SOPHIA ANTIPOLIS, France--(BUSINESS WIRE)--Regulatory News: The shareholders of Median Technologies (FR0011049824, ALMDT, PEA/PME scheme eligible, 'Median' or 'The Company') are invited to participate in the Shareholders' Ordinary and Extraordinary General Meeting which will be held on Tuesday, June 17, 2025, at 10:30 am CEST at PDGB, 174 avenue Victor Hugo – 75116 Paris. All useful information relating to this Shareholders' General Meeting is regularly updated on Median Technologies website. Shareholders may exercise their voting rights before the holding of the Shareholders' General Meeting, either by returning their postal voting form, or by giving proxy. The detailed procedures relating to the exercise of the right to vote are specified in the notice of the Shareholders' General Meeting, available here on Median's website The preliminary notice of the Shareholders' General Meeting has been published in the BALO (Bulletin des annonces légales obligatoires) on May 9, 2025, and has not been subject to any modification. The documents referred to in Article R.225-83 of the French Commercial Code are made available to Shareholders as from the date of the convening notice for the Meeting in accordance with applicable regulations: Registered shareholders may, up to and including the fifth day prior to the Meeting, request that the company sends these documents to them free of charge. For shareholders holding bearer shares, the exercise of this right is subject to the provision of a certificate of registration in the accounts of the bearer shares issued by the authorized intermediary. Shareholders may consult these documents at the company's registered office, Les 2 Arcs, 1800 route des Crêtes – 06560 Valbonne, under the conditions provided for by applicable regulations. The documents to be communicated within the context of the Shareholders' General Meeting may be consulted and downloaded on Median Technologies' website under the 'Shareholder Meetings' section here. About Median Technologies: Pioneering innovative software as a medical device and imaging services, Median Technologies harnesses cutting-edge AI to enhance the accuracy of early cancer diagnoses and treatments. Median's offerings include iCRO, which provides medical image analysis and management in oncology trials, and eyonis®, an AI/ML tech-based suite of software as a medical device (SaMD). Median empowers biopharmaceutical entities and clinicians to advance patient care and expedite the development of novel therapies. The French-based company, with a presence in the U.S. and China, trades on the Euronext Growth market (ISIN: FR0011049824, ticker: ALMDT). Median is also eligible for the French SME equity savings plan scheme (PEA-PME). For more information, visit
Yahoo
3 days ago
- Business
- Yahoo
Tarkett_Conditions for availability or consultation of information relating to the Combined Shareholders' Meeting of 19 June 2025
Paris, 28 May 2025 – Conditions for availability or consultation of information relating to the Combined Shareholders' Meeting of 19 June 2025 The Combined Shareholders' Meeting of Tarkett will take place on Thursday 19 June 2025 at 9:30 a.m. at the Auditorium located on the ground floor of the Company's head office (Tour Initiale – 1, Terrasse Bellini – 92919 Paris La Défense). The preliminary notice of meeting serving as convening notice, including the agenda and the draft resolutions, was published in the French Bulletin des Annonces Légales Obligatoires (BALO) Nr. 58 of 14 May 2025. The notice of meeting will be published in the French legal newspaper Le Publicateur Légal on 03 June 2025. Information on how to attend and vote at the Shareholders' Meeting is included in these notices, as well as in the Notice of meeting brochure available on the Company's website. Information referred to in Article R.22-10-23 of the French Commercial Code may be consulted on the Company's website under the Investors/Shareholders/Shareholders' Meeting 2025 section. More generally, documents and information in connection with this Shareholders' Meeting are made available to the shareholders in accordance with applicable regulations. *** Investor Relations Contact investors@ Media ContactTarkett – communication@ – – +33 6 79 39 75 04Ogilvy – – + 33 6 01 16 08 94 About Tarkett With a history of more than 140 years, Tarkett is a worldwide leader in innovative and sustainable flooring and sports surface solutions, generating turnover of € 3.3 billion in 2024. The Group has close to 12,000 employees, 24 R&D centers, 8 recycling centers and 35 production sites. Tarkett creates and manufactures solutions for hospitals, schools, housing, hotels, offices, stores and sports fields, serving customers in over 100 countries. To build 'The Way to Better Floors,' the Group is committed to circular economy and sustainability, in line with its Tarkett Human-Conscious Design® approach. Tarkett is listed on the Euronext regulated market (compartment B, ISIN: FR0004188670, ticker: TKTT)). Attachment Conditions for availability or consultation of information relating to the 2025 Shareholders' Meeting_ANGLSign in to access your portfolio
Yahoo
3 days ago
- Business
- Yahoo
Planisware - Availability of documents relating to the general meeting
Availability of documents relating to the combined general meeting of June, 19 2025 Paris, France, May 27, 2025 – Shareholders of Planisware, a leading B2B provider of SaaS in the rapidly growing Project Economy, are invited to attend the Annual General Meeting to be held on Thursday, June 19, 2025 at 9am CET. at Planisware's headquarters, 200, avenue de Paris - 92320 Châtillon, France (the 'Meeting'). The meeting notice, including the agenda and the text of the proposed resolutions, was published in the Bulletin des Annonces Légales Obligatoires (BALO) No. 57 on May 12, 2025. The procedures for participating and voting at this Meeting are set out in this notice. It will be followed by a convening notice published in the BALO and in a legal gazette within the time limits specified by applicable laws and regulations. These notices are also available on Planisware website at the following address: (section 2025 General Meeting). The Meeting will be broadcasted live on Planisware website1. How to participate Shareholders may choose one of the following three methods to exercise their voting rights at the Meeting: attend the Meeting; proxy the Chairman of the Meeting or any other natural or legal person; vote by mail or online on the VOTACCESS website. The terms and conditions for participation will be detailed in the convening notice, which will be posted on the Planisware website (section General Meeting 2025). Availability of preparatory documents Shareholders may from now on consult and download the information and documents provided for in Article R.22-10-23 of the French Commercial Code (including the meeting notice, the convocation brochure, and the 2024 Universal Registration Document) relating to the Meeting on the Planisware's website at the following address: (section 2025 General Meeting). Documents that must be made available to shareholders in connection with general meetings are available at Planisware's registered office, located at 200, avenue de Paris - 92320 Châtillon, France, in accordance with applicable legal and regulatory provisions. Written questions from shareholders Shareholders may submit written questions to Planisware in accordance with Articles L. 225-108 and R. 225-84 of the French Commercial Code. These questions should preferably be sent by email to the following address: assembleegenerale@ (or to Planisware's registered office by registered letter with acknowledgment of receipt) no later than the fourth business day prior to the date of the Meeting, i.e., by midnight on June 13, 2025. They must be accompanied by proof of registration in the account. Upcoming event June 24, 2025: Dividend Ex-date June 26, 2025: Dividend Pay-date July 31, 2025: H1 2025 results publication October 21, 2025: Q3 2025 revenue publication Contact Investor Relations Media Benoit d'Amécourt Brunswick GroupHugues Boëton / Tristan Roquet Montégon planisware@ +33 6 75 51 41 47 +33 6 79 99 27 15 / +33 6 37 00 52 57 About Planisware Planisware is a leading business-to-business ('B2B') provider of Software-as-a-Service ('SaaS') in the rapidly growing Project Economy. Planisware's mission is to provide solutions that help organizations transform how they strategize, plan and deliver their projects, project portfolios, programs and products. With circa 750 employees across 16 offices, Planisware operates at significant scale serving around 600 organizational clients in a wide range of verticals and functions across more than 30 countries worldwide. Planisware's clients include large international companies, medium-sized businesses and public sector entities. Planisware is listed on the regulated market of Euronext Paris (Compartment A, ISIN code FR001400PFU4, ticker symbol 'PLNW'). For more information, visit: and connect with Planisware on LinkedIn. 1 Unless technical reasons make this impossible or seriously disrupt the broadcast. Furthermore, it is noted that live voting via the Internet will not be possible during the broadcast of the Meeting. Attachment Planisware - Availability of documents relating to the general meeting - PRSign in to access your portfolio
Business Wire
4 days ago
- Business
- Business Wire
Arverne Group, Annual Combined General Meeting of June 18, 2025
PAU, France--(BUSINESS WIRE)--Regulatory News: The shareholders of Arverne Group (Paris:ARVEN) are invited to attend the Combined General Meeting of the Company ('the Meeting') which will be held on Wednesday June 18, 2025, at 10 a.m. at the offices of Jones Day, 2 rue Saint Florentin, 75001 Paris. The notice of the meeting, including the agenda, proposed resolutions and conditions for attending and voting at the Meeting, was published on May 12, 2025, in Bulletin des annonces légales obligatoires ('BALO'), bulletin no. 57. The notice of meeting will be published in the BALO on May 30, 2025. Documents and information relating to this Meeting will be made available to shareholders in accordance with applicable laws and regulations. In accordance with article R. 22-10-23 of the French Commercial Code, preparatory documents for this Meeting are available on the Arverne Group website ( in the 'Annual General Meeting' section. About Arverne Group Arverne Group specializes in harnessing underground resources to transform them into environmentally friendly, local and renewable energy, contributing to the prosperity of local communities. As an integrated industrial player, Arverne Group spans the entire underground value chain, from exploration to drilling and production to sales to end-users. Arverne Group aims to become the French leader in geothermal energy and its by-products, including low-carbon geothermal lithium. Founded in Pau in 2018, Arverne Group has structured its business activities around several subsidiaries, notably Lithium de France (geothermal heat and extraction and sale of geothermal lithium), 2gré (sale of geothermal heat), Arverne Drilling Services (drilling operations). A mission-driven company, Arverne Group is listed on the Tech Leaders segment of Euronext Paris (ISIN FR001400JWR8, symbol ARVEN).
