Investors

Shareholders meeting

The upcoming SuperSonic Imagine Ordinary Shareholders’ Meeting will be held behind closed doors on October 30, 2020 at the headquarters.

In the context of the Coronavirus (Covid-19) epidemic and in accordance with the provisions of  Order 2020-321 du 25 mars 2020 whose application has been extended to November 30, 2020 by decree n°2020-925 of July 29, 2020, the SuperSonic Imagine Board of Directors has decided that the October 30, 2020 Ordinary Shareholders’ Meeting will exceptionally be held behind closed doors, without the presence of its shareholders (be it physically or via telephone or video conference).

The shareholders are invited to acquaint themselves with the specific conditions surrounding the organization of and participation to (via vote or proxy) this Ordinary Shareholders’ Meeting detailed in the notice of meeting being considered as a convening notice published in the September 23, 2020 French Bulletin des Annonces Légales et Obligatoires (BALO) and, more generally, considering the current sanitary circumstances, to regularly consult the SuperSonic Imagine website.

Shareholders may address any questions regarding the organization of and participation to the Ordinary Shareholders‘ Meeting to the following address : supersonicimagine@newcap.eu

Shareholders Meeting of October 30, 2020

1.  Report of the board of directors to the Ordinary Shareholders Meeting of October 30, 2020

2.  Agenda and draft resolutions submitted to the Ordinary Shareholders Meeting

 

Shareholders Meeting of June 16, 2020

Report

Report of the board of directors of SuperSonic Imagine on the proposed resolutions

Agenda

Agenda and draft resolutions submitted to the combined shareholders’ meeting

CP EN 20200525

SuperSonic Imagine – Composition of the Bureau and availability of information relating to the Combined Shareholders’ Meeting of June 16, 2020

Summary

Summary of the Shareholders’ Meeting of June 16, 2020

Demo video
Further information
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