ALTAMIR: Officers of Altamir s General Meeting 27 April 2021
Paris, 16 April 2021 - Altamir hereby informs its shareholders that, in accordance with the provisions of Article 8 of Decree no. 2020-418, Amboise SAS and TT Investissement have been appointed as scrutineers for the Annual General Meeting of Shareholders, since both are, to the best knowledge of the company on the date the meeting was convened, among the 10 shareholders with the largest number of voting rights.
The Annual General Meeting will be chaired by M. Jean Estin, Chairman of the Company s Supervisory Board. Chief Financial Officer M. Eric Sabia will act as secretary to the meeting.