Availability of preparatory documents for the Combined General Meeting on June 19, 2024

E-voting available (VOTACCESS) from June 4, 2024,
to June 18, 2024 (03:00 pm CEST)

 

Clermont-Ferrand/Lyon, June 4, 2024, 5:45 pm CEST – AFYREN, a greentech company that offers manufacturers bio-based, low-carbon ingredients produced using unique fermentation technology based on a completely circular model, notifies the public that its Combined General Meeting will be held Wednesday, June 19, 2024, at 9:30 am CEST, at the Company’s office at Le Silex2 – City, 9 rue des Cuirassiers – 69003 Lyon.

The preparatory documents for this General Meeting are available on the Company’s website, in the Documentation / General Meetings section.

The text of the resolutions was published in the meeting notice, announcement No. 2401570 published in the “Bulletin des Annonces Légales Obligatoires” (BALO) No. 59 of May 15, 2024.

 

To submit their votes, shareholders may, in accordance with the procedures described in the meeting notice published in the BALO on May 15, 2024:

  • attend the Meeting in person;
  • vote by internet via the secure voting platform VOTACCESS;
  • vote by mail;
  • give proxy to the Chairman of the Meeting or to any other person of their choice.
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