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Published 6/24/13
Published 6/24/13
Reading Min.
General Shareholders’ Meeting of July 31, 2013
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Documents and information in the Brochure of meeting notice |
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| TITRE DU DOCUMENT | PAGES |
| – Agenda of the Meeting (art. R. 225-81 of the Commercial Code) | 3 |
– Presentation of the various options of representation at the Meeting (Art. L. 225-106 to L. 225-106-3 and R. 225-76 of the Commercial Code), i.e.:
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4 |
| – Postal and proxy voting forms or single document* provided for under the third paragraph of Article R. 225-76 of the Commercial Code, except in cases when the Company sends such forms to all its shareholders *the form can be obtained from CACEIS Corporate Trust, Service Assemblées – 14, rue Rouget de Lisle, 92862 Issy-les-Moulineaux Cedex 9 |
5 |
| – Report of the Board of Directors on resolutions submitted to the General Shareholders’ Meeting | 9-11 |
| – Texts of the draft resolutions presented by the Board of Directors as well as explanations on resolutions (Art. L. 225-115, 3 and R. 225-83, 2 and 3 of the Commercial Code) | 12-13 |
| – For the appointment of Directors: last name, first name and age of the candidates, their professional background and activities in the last five years, specifically the duties that they carry out or have carried out in other companies; positions held in the Company by candidates and the number of shares of the Company which they hold (Art. L. 225-115,3 and R. 225-83, 5 of the Commercial Code) | 18 |
- Total number of existing voting rights and number of shares that make up the Company’s capital stock as at the date of publication of this notice, specifying, if any, the number of shares and existing voting rights as at this date for each class of shares
- List of shareholders drawn up by the Company as at the 16th day before the Meeting is held (available in accordance with Art. L. 225-116 and R. 225-90 of the French Commercial Code).
- The list of the items added of the agenda and/or the text of draft resolutions presented by shareholders (Art. R. 225-73-1, par. 8 of the Commercial Code) and received no later than April 26, 2013