Combined General Shareholders’ Meeting of CFAO
Availability of preparatory documentation...
CFAO informs its shareholders that its combined Extraordinary and Ordinary Shareholders’ Meeting will be held on Wednesday June, 12, 2013 at 2.30 pm at the “Centre de Conférences Edouard VII”, Amphithéâtre Sydney, 17 square Edouard VII, 75009 Paris.
The Notice of Meeting (Avis de réunion) containing the agenda and the draft resolutions was published in the French Bulletin of legal notices (Bulletin des annonces légales obligatoires or BALO) dated May 6, 2013 and the Convening Notice (Avis de convocation) was published in the BALO dated May 22, 2013. English translations of these notices are available on the website of CFAO at http://www.cfaogroup.com (under Finance/Regulated Information).
Documents and information relating to this meeting, and in particular the information mentioned under Article R.225-83 of the French Commercial Code are available to the shareholders as from May 22, 2013 at CFAO’s headquarters or upon request to CACEIS Corporate Trust – Service Assemblées Générales Centralisées – 14, rue Rouget de Lisle, 92 862 Issy-les-Moulineaux cedex 9, France, under the legal and regulatory conditions and deadlines.
It shalI be noted that this information is mostly contained in the Annual Report or Reference Document of CFAO for 2012, which of an English version is available on the website of CFAO and which the French version was filed with the French Autorité des Marchés Financiers on April 15, 2013. They can also be found in the website of CFAO (under « Annual Shareholders’ Meeting ») in compliance with Article R.225-73-1 of the French Commercial Code.
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