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11/10/2019

H2O Invest: Internet notice dated 11/10/2019

ORDINARY GENERAL MEETING OF 28 OCTOBER 2019

AGENDA
• Reading of the Chairman and Statutory Auditor’s reports on the financial statements for the financial year ended 28 June 2019;
• Reading of the Statutory Auditor’s special report on the agreements referred to in Article L. 227-10 of the French Commercial Code;
• Review and approval of the annual financial statements, discharge of the Chairman;
• Allocation of distributable income;
• Powers for the completion of formalities.

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