Convocation to the Combined General Meeting of June 25, 2024 - CIFE

The Compagnie Industrielle et Financière d'Entreprises (CIFE) announces the holding of its Ordinary Annual and Extraordinary General Meeting on Tuesday June 25, 2024 at 3:00 p.m. The meeting will take place at the FNTP, located at 3 rue de Berri, 75008 Paris, in the Henri Lefèvre room.

CIFE shareholders are invited to participate to deliberate on the agenda composed of various points, including the approval of the 2023 corporate and consolidated accounts, as well as the renewal of several director mandates.

Furthermore, a change in the company name to "ETPO SA Group" will be submitted to the Extraordinary General Meeting, as well as an authorization for the Board of Directors to reduce the share capital by canceling shares held in its own right. by the Society.