Combined shareholders' meeting to be held on 25 April 2013
Availability of the documents relating to the 2013 combined general shareholders' meeting.
The documents referred to by article R.225-83 of the French Commercial Code will be available to shareholders as of the convening date, in accordance with the applicable regulatory provisions:
- any holder of registered shares may ask the Company to send them these documents, until the fifth (5th) day (inclusively) preceding the Shareholders’ Meeting. For holders of bearer shares, such right is subject to the provision of a share certificate for the bearer share accounts held by the authorised intermediary;
- any shareholder may also consult such documents at the headquarters of the Company during the fifteen (15) days preceding the Shareholders’ Meeting.
1 A corrective relating to the ex-date for the dividend was published in the BALO of 29 March 2013.
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