Conditions of availability or consultation of the preparatory documents
Paris, 25 May 2023 – NHOA S.A. (“NHOA” or the “Company”), global player in energy storage and e-mobility, active in the construction of the largest fast and ultra-fast charging infrastructure in Southern Europe, whose securities are admitted to trading on the regulated market of Euronext Paris (NHOA.PA), informs its shareholders of the organizational arrangements of its annual mixed general meeting (the “AGM“).
The AGM will be held, with the shareholders and other persons entitled to attend being physically present, on Thursday 15 June 2023 at 25 rue de Marignan – 75008 Paris, France, at 10:30 a.m.
Every shareholder has the right to participate to the AGM.
Shareholders may exercise their right to vote remotely:
- voting by correspondence using a voting form available on the Company’s website energy under Investors / Annual General Meeting 2023;
- by giving a proxy to a person of your choice or to the Company.
The preliminary notice of meeting (avis de réunion) has been published in the Bulletin des Annonces Légales Obligatoires “BALO” on 10 May 2023, bulletin n°56, and the addendum on 17 May 2023, bulletin n° 59. They include the agenda, the draft resolutions as well as details on attendance and voting modalities for this AGM. The preliminary notice of meeting, together with the Board of Directors’ report on the draft resolutions and legal information, are now available on the Company’s website nhoa.energy, under the section Investors / Annual General Meeting 2023, in accordance with legal and regulatory requirements.
According to Article R. 22-10-23 of the Commercial Code, the preparatory documents of this AGM are made available to the shareholders and will be retrievable from 25 May 2023 on the Company’s website nhoa.energy under the section Investors / Annual General Meeting 2023.
The 2022 Universal Registration Document has been filed with the French Autorité des marchés financiers on 27 April 2023 under registration number n°D.23-0366. It is available to the public, in compliance with legal and regulatory provisions, and may be consulted on the Company’s website nhoa.energy, in the section Investors / Regulatory Information.
The 2022 Universal Registration Document includes in particular the Corporate Governance Report, the Management Report, the statutory accounts of the Company, the consolidated financial statements of NHOA Group, the statutory auditors’ reports and their fees as well as the Annual Financial Report.