Augros Cosmetic Packaging Schedules General Meeting for March 30, 2026
Augros Cosmetic Packaging notifies its shareholders of the upcoming ordinary and extraordinary mixed general meeting scheduled for March 30, 2026. This announcement pertains to the availability of preparatory documents for the meeting.
Details of the Meeting
The ordinary and extraordinary mixed general meeting will be held on Monday, March 30, 2026, at 2:30 PM, at the headquarters of RSM France, located at 5-7 rue des Italiens in Paris (75009). The meeting notice, which also serves as an invitation, includes the agenda and proposed resolutions. It was published in the Official Legal Announcements Bulletin (BALO) no. 21 on February 18, 2026, and in the corrective notice of BALO no. 27 on March 4, 2026.
Participation and Voting Details
Details on participation and voting for the meeting are included in the notices published in the BALO. Documentation related to the meeting is available at the company's headquarters and can also be accessed on the website www.augros.fr. Shareholders interested in further information may contact Didier Bourgine at 02 33 81 72 00.