Availability of the information for the Combined General Meeting of June 18th, 2020
In accordance with Article 4 of Order 2020-321 of 25 March 2020, issued in the context of the authorization No. 2020-290 of 23 March 2020, granted by the Emergency Law to deal with the COVID-19 epidemic, the Combined Ordinary and Extraordinary General Meeting of Manitou BF will be held on 18 June 2020 behind closed doors at the Company's registered office: 430 rue de l'Aubinière 44150 Ancenis-Saint Géréon without the shareholders and other persons entitled to attend being present, either physically or by telephone or audiovisual conference.
The notice of meeting containing the agenda and draft resolutions was published in the BALO (French bulletin of mandatory legal announcements) on 6 May 2020 and the notice of meeting will be published in the BALO on 1 June 2020.
The preparatory documents for the Meeting are available on the Investors/General meeting section of the website.