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This document is a free translation into English of the notice of meeting (avis de réunion) published in the Bulletin des Annonces Légales Obligatoires of 17 April 2023 in connection with the Combined General Meeting of Rothschild & Co to be held on...
April 17th, 2023
  • Filed
    April 17th, 2023

The shareholders of the Company are informed that they will be convened to the Combined (Ordinary and Extraordinary) General Meeting to be held on Thursday 25 May 2023 at 10:30 a.m. (Paris time), at the Conference Centre Etoile Saint Honoré, 21/25 rue Balzac – 75008 Paris (France) in order to decide on the agenda and proposed resolutions mentioned below.

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