ABCA ABC arbitrage SA

ABC arbitrage : General meeting of June 6 2025

ABC arbitrage : General meeting of June 6 2025

ABC arbitrage

General meeting of June 6 2025



ABC arbitrage shareholders are invited to participate in the combined general meeting held on Friday 6 June 2025 from 10.30am at the Centorial Auditorium - 18 rue du Quatre Septembre - 75002 PARIS.

The notice of meeting including the agenda and the text of the proposed resolutions was published in the French Compulsory Legal Announcements Journal (BALO) on Monday 28 April 2025. This notice along with all participation modalities are available on the company’s website ().

This year, in accordance with Article R22-10-29-1 of the French Commercial Code, the entire General Meeting will be broadcast live on the Company's website at the following address: .

A recording of the meeting, in its entirety, will be available for consultation on the Company's website () no later than seven (7) working days after the date of the meeting and for at least two years from the date it is placed online.

All documents and information required by the law are available to shareholders within the statutory period at the company’s headquarters.

In addition, and as last year, Dominique CEOLIN, Chairman and CEO, is pleased to invite shareholders to take part in the webinar to be held on Monday 2 June 2025 at 6.00 pm (Paris time). This webinar will provide an opportunity for dialogue ahead of the Annual General Meeting.

To take part, please register using the following link: .

In an environmentally-respectful approach in compliance with principles described in ABC arbitrage Group CSR (Corporate Social Responsibility) report, all documents required for the Combined General Meeting to be held are communicated electronically within the statutory period.

On the day of the Combined General Meeting, we invite our shareholders to use their smartphones, tablets and any other electronic equipment to consult the document during the meeting (a Wi-Fi connection will be available) or to print beforehand the documents they deem necessary to attend the Combined General Meeting.

Contacts :

Relations actionnaires :

Relations presse: VERBATEE /
EURONEXT Paris - Compartiment B

ISIN : FR0004040608

Reuters  BITI.PA / Bloomberg ABCA FP

Attachment



EN
28/04/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on ABC arbitrage SA

 PRESS RELEASE

ABC arbitrage: General meeting of 6 June 2025 - Availability or consul...

ABC arbitrage: General meeting of 6 June 2025 - Availability or consultation of preparatory documents ABC arbitrage: General meeting of 6 June 2025 Availability or consultation of preparatory documents The Combined General Meeting of ABC arbitrage will be held on Friday 6 June 2025 at 10.30 a.m. at the Auditorium du Centorial - 18 rue du Quatre Septembre - 75002 PARIS. The notice of meeting was published on Monday 28 April 2025 in Bulletin des Annonces Légales Obligatoires, bulletin n°51 (). The notice of meeting was published today in the Journal d'Annonce Légale. A notice of meeti...

 PRESS RELEASE

ABC arbitrage : mise à disposition ou consultation des documents prépa...

ABC arbitrage : mise à disposition ou consultation des documents préparatoires à l’Assemblée Générale Mixte du 06 juin 2025 ABC arbitrage mise à disposition et consultation des documents préparatoires à l’Assemblée Générale Mixte du 06 juin 2025 L’assemblée générale mixte d’ABC arbitrage se tiendra le vendredi 6 juin 2025 à 10h30 à l’Auditorium du Centorial - 18 rue du Quatre Septembre - 75002 PARIS. L’avis de réunion valant avis de convocation a été publié le lundi 28 avril 2025 dans le Bulletin des Annonces Légales Obligatoires, bulletin n°51 (). L’avis de convocation a été publié ce...

 PRESS RELEASE

ABC arbitrage - droits de vote au 30 avril 2025

ABC arbitrage - droits de vote au 30 avril 2025 Information relative au nombre total de droits de vote et d'actions composant le capital social à la date du 30 avril 2025 Article L 223-16  du Règlement Général de l'Autorité des Marchés Financiers Raison sociale de l'émetteur : ABC arbitrage - 18 rue du Quatre Septembre - 75002 Paris. Nbre total d'actions composant le capital 59 608 879Total théorique des droits de vote59 608 879Total réel des droits de vote*59 302 932 * Total réel = nombre total de droits de vote attachés au nombre total d'actions - actions privées  Pièce jointe ...

 PRESS RELEASE

ABC arbitrage : General meeting of June 6 2025

ABC arbitrage : General meeting of June 6 2025 ABC arbitrage General meeting of June 6 2025 ABC arbitrage shareholders are invited to participate in the combined general meeting held on Friday 6 June 2025 from 10.30am at the Centorial Auditorium - 18 rue du Quatre Septembre - 75002 PARIS. The notice of meeting including the agenda and the text of the proposed resolutions was published in the French Compulsory Legal Announcements Journal (BALO) on Monday 28 April 2025. This notice along with all participation modalities are available on the company’s website (). This year, in accorda...

 PRESS RELEASE

ABC arbitrage : Assemblée Générale Mixte du 06 juin 2025

ABC arbitrage : Assemblée Générale Mixte du 06 juin 2025 ABC arbitrage Assemblée Générale mixte du 06 juin 2025   Les actionnaires de la société ABC arbitrage sont invités à prendre part à l’assemblée générale mixte qui se tiendra le vendredi 6 juin 2025 à 10h30 à l’Auditorium du Centorial - 18 rue du Quatre Septembre - 75002 PARIS. L’avis de réunion comportant l’ordre du jour et le texte des projets de résolutions a fait l’objet d’une publication au BALO le lundi 28 avril 2025. Cet avis, ainsi que les modalités de participation sont consultables sur le site Internet de la société ()....

ResearchPool Subscriptions

Get the most out of your insights

Get in touch