NEOPOST - 2018 Registration document

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Additional information

Publication of information

Publication of information

Information published in the French Official Bulletin of Legal Notices (BALO)

7 February 2018

Publication of the ODIRNANE new conversion ratio

23 May 2018

Publication of preliminary notice of shareholders’ AGM

8 June 2018

Publication of notice convening shareholders’ AGM

6 July 2018

Publication of final full year accounts

8 August 2018

Publication of the ODIRNANE new conversion ratio

Information published in the Nanterre commercial court registry

12 January 2018

Dissociation of the functions of Chairman of the Board and of Chief Executive Officer

29 June 2018

Appointments of directors

24 September 2018

Resignation of a director

11 January 2019

Cooptation of director

Information published in “Le Publicateur Légal”

6 July 2018

Appointments of a director

13 November 2018

Resignation of a director

22 January 2019

Coopation of a director

Information published in the “Petites affiches”

8 June 2018

Publication of notice convening shareholders’ AGM

Information about the Annual General Meeting may be consulted on Neopost’s website: https://www.neopost-group.com/en/finance/general-meetings

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REGISTRATION DOCUMENT 2018 / NEOPOST