In light of the COVID-19 epidemic and in accordance with Order No. 2020 - 1497 of December 2, 2020, this Extraordinary Shareholders’ Meeting will be held on January 20, 2021 at 3pm, at the Company’s headquarters, 13 ter boulevard Berthier, 75017 Paris, without the physical presence of its shareholders, in closed session.

Please use the tools available to vote online (via the secure VOTACCESS website), or by postal or proxy voting form or give proxy to the Chairman of the meeting or to another person. It will not be possible to apply for an admission card.

In accordance with the French financial markets authority recommendation, the shareholders meeting will be webcasted on the Company’s website, in this section: 

https://channel.royalcast.com/europcar/#!/europcar/20210121_1.
The webcast will then be available in free access on the Company’s website, in the same section.

 

FOR FURTHER INFORMATION, PLEASE CLICK HERE

Information Available Concerning the Combined Shareholders’ Meeting of Europcar Mobility Group to Be Held on January 20, 2021

January 4, 2021 at 12:00 PM EST

PARIS--(BUSINESS WIRE)--Jan. 4, 2021-- Regulatory News:

Europcar Mobility Group (Paris:EUCAR):

In light of the COVID-19 epidemic and in accordance with Order No. 2020 - 1497 of December 2, 2020, this Combined Shareholders’ Meeting will be held on January 20, 2021 at 3pm, at the Company’s headquarters, 13 ter boulevard Berthier, 75017 Paris, without the physical presence of its shareholders, in closed session.

Information concerning this Combined Shareholders’ Meeting was published in the BALO (Bulletin des Annonces Légales Obligatoires) on December 28, 2020 and includes the agenda, the draft resolutions and participation and voting modalities. This notice about the Combined Shareholders’ Meeting together with the Management Board’s report on the draft resolutions and legal information are now available on Europcar Mobility Group’s website, section “Investors”/”Financial Documentation”/”Shareholders’ Meetings”:

https://investors.europcar-group.com/financial-documentation/shareholders-meeting

The convening notice will be published in the BALO on January 4, 2021 and will be also available on the website of Europcar Mobility Group.

Other documents and information concerning this Annual General Meeting are now available for shareholders at Europcar Mobility Group's registered office and are also available on the Company’s website mentioned above under legal and regulatory applicable provisions.

The Combined Shareholders’ Meeting will be webcasted on the Company’s website. The webcast will then be available in free access on the Company’s website, in the section mentioned above.

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About Europcar Mobility Group
Europcar Mobility Group is a major player in mobility markets and listed on Euronext Paris. The mission of Europcar Mobility Group is to be the preferred “Mobility Service Company” by offering attractive alternatives to vehicle ownership, with a wide range of mobility-related services and solutions: car rental and light commercial vehicle rental, chauffeur services, carsharing and private hire vehicle (PHV – rental to “Uber like” chauffeurs). Customers’ satisfaction is at the heart of the Group’s mission and all of its employees and this commitment fuels the continuous development of new services. Europcar Mobility Group operates through a diversified portfolio of brands meeting every customer specific needs and use cases, be it for 1 hour, 1 day, 1 week or longer ; its 4 major brands being: Europcar® - the European leader of car rental and light commercial vehicle rental, Goldcar® - the low-cost car-rental Leader in Europe, InterRent® – ‘mid-tier’ car rental and Ubeeqo® – one of the European leaders of round-trip car-sharing (BtoB, BtoC). Europcar Mobility Group delivers its mobility solutions worldwide solutions through an extensive network in over 140 countries (including wholly owned subsidiaries – 18 in Europe, 1 in the USA, 2 in Australia and New Zealand – completed by franchises and partners).

Further details on our website: www.europcar-mobility-group.com

Investor Relations
Caroline Cohen - caroline.cohen@europcar.com

Press Relations
Valérie Sauteret – valerie.sauteret@europcar.com
Vincent Vevaud – vincent.vevaud@europcar.com

Publicis Consultants
Judith Grandcoing – judith.grandcoing@publicisconsultants.com

Source: Europcar Mobility Group


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