Report of the Annual & Extraordinary General Meeting of 12/06/2024
Published on 12/06/2024
The shareholders of CATERING INTERNATIONAL & SERVICES – CIS met at the Annual and Extraordinary General Meeting on June 12, 2024 at 9:00 a.m., at the company’s head office at 40C, avenue de Hambourg – 13008 Marseille, under the chairmanship of Mr. Franck BRIESACH, Chief Financial Officer and shareholder of the Company, appointed Chairman of the meeting by the General Meeting of Shareholders in the absence of the Chairman of the Board of Directors, Mr. Régis ARNOUX, duly excused.
75% of the share capital and 84% of the voting rights were present and represented, and all the resolutions submitted to the meeting were approved.
QUORUM
VOTING RESULTS
The resolutions, the text of which was proposed by the Board of Directors and which can be consulted on the Company’s website in the section devoted to Regulated Information, obtained the following results:
The Chairman wishes to thank all shareholders who took part in the vote and who overwhelmingly supported the resolutions in accordance with the wishes of the Board of Directors.
Euronext Growth Paris: ISIN FR0000064446
Reuters: ALCIS.PA – Bloomberg: ALCIS:FP www.cis-integratedservices.com
CIS: Service Communication – 04 91 16 53 00 communication@cis-integratedservices.com
SEITOSEI-ACTIFIN: Financial Communication – 01 56 88 11 13 jean-yves.barbara@seitosei-actifin.com
SEITOSEI-ACTIFIN: Press Relations – 01 56 88 11 29 isabelle.dray@seitosei-actifin.com
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