Paris Orléans - Annual General Meeting

Shareholders

Imprimer

Annual General Meeting

ANNUAL GENERAL MEETING - 27 SEPTEMBER 2011

Auditorium of Capital 8 (on your right from entrance), 32 rue de Monceau, 75008 Paris, France at 11 am (Paris time). To know more about how to participate in the General Meeting, click here.

All the information relative to the payment of the dividend in cash or in the form of new shares for the 2010/2011 financial year, as well as the information about how to take up the option to choose payment of the dividend in the form of shares, are available by clicking here.

Documents AVAILABLE

Annual General Meeting presentation

12/10/2011 : Information relative to the quorum and results of the votes

Annual General Meeting presentation

27/09/2011 : Annual General Meeting presentation

Voting Form

06/09/2011 : Voting form

Convening of the General Meeting

09/09/2011: Notice of meeting of the 27 September 2011 Combined General Meeting (Bulletin des Annonces Légales Obligatoires of 9 September 2011)
12/08/2011 : Prior notice of meeting of the 27 September 2011 General Meeting (Bulletin des Annonces Légales Obligatoires of 12 August 2011)
This document contains the agenda and draft resolutions submitted to the General Meeting, as well as information on how to participate in the General Meeting.
- Other documents
  
  06/09/2011 : Availability and consultation of the documentation relative to the Shareholders General Meeting of 27th September.
12/08/2011 : Information on the total number of existing voting rights and the total number of shares in the share capital at the date of publication of the prior notice of meeting.

12/08/2011 : 2010/2011 Annual Report.

Within the frame of the General Meeting, the annual report includes the following information:
-    The management report of the Executive Board, the proposal of appropriation of income and the table of the results of the past 5 financial years
-    The report of the Chairman of the Supervisory Board on corporate governance and internal control, and the related report of the Statutory Auditors
-    The consolidated financial statements for the financial year and the related report of the Statutory Auditors
-    The company financial statements for the financial year and the related report of the Statutory Auditors
-    The special report of the Statutory Auditors on the agreements and commitments referred to in article L. 225-86 of the French Commercial Code (Code de commerce)
-    The information relating to the fees paid to the Statutory Auditors
-    The agenda and draft resolutions submitted to the General Meeting
-    The summary of ordinary resolutions and the report of the Executive Board on extraordinary resolutions submitted to the General Meeting
-    The observations of the Supervisory Board