Shareholders' Meetings

Combined General Meeting to be held on 13 June 2017

Shareholders are hereby invited to attend the Combined General Meeting to be held on 13 June 2017, at 2.30 p.m., at Pavillon Dauphine, Place du Maréchal De Lattre de Tassigny,75116 Paris.
The notice of meeting will be published in the “Bulletin des Annonces Légales Obligatoires” and in “Eco des Pays de Savoie” on 26 May 2017.  

Documents to be downloaded:

Requests to add points or draft resolutions to the agenda and written questions of shareholders:

  • In accordance with the provisions of Article R.225-84 of the French Commercial Code, shareholders may submit written questions to the Board of Directors. Such questions must be sent to the Company’s registered office, by recorded delivery (signed for) or by e-mail to the following address: Click here, no later than the fourth business day prior to the date of the general meeting, i.e. 7 June 2017. The questions must be accompanied by a share registration certificate.
  • Requests to add points or draft resolutions to the agenda for the general meeting that are made by shareholders who fulfill the legal requirements in force must be sent to the Company’s registered office, by recorded delivery (signed for) or by e-mail to the following address: Click here, and must be received no later than the 20th day following the publication of the meeting’s Notice,  i.e. 14 May 2017. Such requests must give the reasons therefore and be accompanied by a share registration certificate.

Requests to add draft resolutions to the agenda must include the text of the draft resolutions and may include a brief explanation of the grounds therefore.
In addition, review by the general meeting of any points or draft resolutions submitted is conditioned on the relevant shareholders providing, no later than the third business day prior to the date of the general meeting, at 00.00 (midnight), Paris time, a new certificate evidencing that their shares are registered on accounts in accordance with the requirements specified above.