Combined shareholders' metting to be held on 3 may 2012
Availability of the documents relating to the 2012 combined general shareholders' meeting.
AVAILABILITY OF THE DOCUMENTS RELATING TO THE 2012 COMBINED GENERAL SHAREHOLDERS’ MEETING
The Company’s shareholders are invited to the Combined General Shareholders’ Meeting to be held on:
Thursday 3 May 2012
at the Group’s new headquarters
5, avenue Kléber
The Notice of Meeting containing the agenda and the draft resolutions was published in the BALO of 28 March 2012 and the Convening Notice will be published in the forthcoming BALO of 18 April 2012 as well as in the Petites Affiches.
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.
+33 (0)1 58 44 76 62
+44 203 207 8561
Learn more about this topic
A leading provider of reinsurance in Canada