FORVIA: COMBINED GENERAL MEETING OF 30 MAY 2024 - AVAILABILITY OF PREPARATORY DOCUMENTS
FORVIA: COMBINED GENERAL MEETING OF 30 MAY 2024 - AVAILABILITY OF PREPARATORY DOCUMENTS
NANTERRE (FRANCE)
MAY 7th, 2024
南泰爾（法國）
5 月 7 日第四，2024
COMBINED GENERAL MEETING OF MAY 30th, 2024
5月30日聯合股東大會第四，2024
AVAILABILITY OF PREPARATORY DOCUMENTS
預備文件的提供情況
Forvia informs its shareholders that they are convened to the Combined Shareholders' Meeting to be held on May 30th, 2024, at 10 a.m. (Paris time) at the registered office in Nanterre.
Forvia通知其股東，他們將召開將於5月30日舉行的合併股東大會第四，2024年，上午10點（巴黎時間），在南泰爾的註冊辦事處舉行。
The meeting notice was published in the Bulletin des annonces légales obligatoires (BALO) on April 24th, 2024, and contains the agenda and the draft text of the resolutions which will be submitted to the vote of the shareholders at the General Meeting. The convening notice will be published in the BALO and in the legal gazette Actu-juridique.fr on May 13th, 2024. The main modalities for participating in the General Meeting are detailed in these notices as well as in the convening brochure to the General Meeting.
會議通知已發佈在《公告》上 宣佈強制性法律 （BALO）將於2024年4月24日發佈，其中包含將在股東大會上提交股東表決的決議的議程和草案文本。召集通知將於2024年5月13日在BALO和法律公報Actu-Juridique.fr上發佈。這些通知以及股東大會的召集手冊中詳細介紹了參與股東大會的主要方式。
The aforementioned documents as well as any other document and information required by applicable laws and regulations can be found on the Company's website () and/or at the registered office or upon request to Uptevia in accordance with conditions set forth by applicable laws and regulations.
上述文件以及適用法律法規要求的任何其他文件和信息可以在公司的網站（）和/或註冊辦事處找到，也可以根據適用法律法規規定的條件向Uptevia索取。
Shareholders are invited to regularly view the section dedicated to the 2024 Annual General Meeting, available on the Company's website, containing all useful information concerning this meeting:
邀請股東定期查看公司網站上有關2024年年度股東大會的章節，其中包含有關本次會議的所有有用信息：
It is specified that in accordance with the applicable laws and regulations:
具體規定，根據適用的法律和法規：
- any registered shareholder may, from the date of the notice until the fifth (5th) day inclusive before the General Meeting, ask the Company to send them the documents referred to in Articles R. 225-81 and R. 225-83 of the French Commercial Code. For holders of bearer shares, the exercise of this right is subject to the provision of a certificate of registration in the bearer share accounts held by the authorized intermediary;
- any shareholder may, from the convening notice and at least for a period of fifteen (15) days preceding the date of the General Meeting, read at the Company's headquarters the documents referred to in Articles R.225-83 and L. 225-115 of the French Commercial Code.
- 任何註冊股東均可從通知之日起至第五 (5)第四）（包括股東大會前一天），要求公司向他們發送《法國商法》第R.225-81條和R.225-83條中提及的文件。對於無記名股票的持有人，行使這項權利必須提供經授權的中間人持有的無記名股票賬戶的註冊證書；
- 任何股東均可在公司總部宣讀《法國商法》第R.225-83條和L.225-115條中提及的文件，從召集通知開始，至少在股東大會召開之前的十五（15）天內。
| PRESS | ANALYSTS/INVESTORS |
|
Christophe MALBRANQUE Group Influence Director +33 (0) 6 21 96 23 53 christophe.malbranque@forvia.com |
Marc MAILLET Group Head of Investor Relations +33 (0) 1 72 36 75 70 marc.maillet@forvia.com |
| Iria MONTOUTO Group Media Relations Officer +33 (0) 6 01 03 19 89 iria.montouto@forvia.com |
Sébastien LEROY Deputy Head of Investor Relations +33 (0) 1 72 36 78 74 sebastien.leroy@forvia.com |
| 按 | 分析師/投資者 |
| 克里斯托夫·馬爾布蘭克 集團影響力總監 +33 (0) 6 21 96 23 53 christophe.malbranque@forvia.com |
馬克·梅萊特 集團投資者關係主管 +33 (0) 1 72 36 75 70 marc.maillet@forvia.com |
| 伊里亞·蒙託託 集團媒體關係官員 +33 (0) 6 01 03 19 89 iria.montouto@forvia.com |
塞巴斯蒂安·勒羅伊 投資者關係副主管 +33 (0) 1 72 36 78 74 sebastien.leroy@forvia.com |
About FORVIA, whose mission is: "We pioneer technology for mobility experiences that matter to people".
關於 FORVIA，其使命是：“我們開創對人們至關重要的出行體驗的技術”。
FORVIA, 7th global automotive technology supplier, comprises the complementary technology and industrial strengths of Faurecia and HELLA. With over 290 industrial sites and 76 R&D centers, 157,000 people, including more than 15,000 R&D engineers across 40+ countries, FORVIA provides a unique and comprehensive approach to the automotive challenges of today and tomorrow. Composed of 6 business groups and a strong IP portfolio of over 14,000 patents, FORVIA is focused on becoming the preferred innovation and integration partner for OEMS worldwide. In 2023, the Group achieved a consolidated revenue of 27.2 billion euros. FORVIA SE is listed on the Euronext Paris market under the FRVIA mnemonic code and is a component of the CAC Next 20 and CAC SBT 1.5° indices. FORVIA aims to be a change maker committed to foreseeing and making the mobility transformation happen.
FORVIA，7第四 全球汽車技術供應商，包括佛吉亞和海拉的互補技術和工業優勢。FORVIA擁有290多個工業基地和76個研發中心，15.7萬名員工，其中包括來自40多個國家的15,000多名研發工程師，爲應對當今和未來的汽車挑戰提供了一種獨特而全面的方法。FORVIA由6個業務集團和超過14,000項專利的強大知識產權組合組成，致力於成爲全球OEM的首選創新和整合合作伙伴。2023年，該集團實現了272億歐元的合併收入。FORVIA SE以FRVIA助記符代碼在巴黎泛歐交易所上市，是CAC Next 20和CAC SBT 1.5°指數的組成部分。FORVIA的目標是成爲變革者，致力於預見和實現出行轉型。
Attachment
附件
- Combined General Meeting of 30 May 2024 - Availability of Preparatory Documents
- 2024 年 5 月 30 日聯合股東大會-預備文件的提供
譯文內容由第三人軟體翻譯。