Microsoft Word - 2016.02.05 - CHARGEURS - Annonce AGM - VA.doc


PRESS RELEASE


Paris - February 5, 2016


Ordinary and Extraordinary General Meeting of Chargeurs Shareholders called for March 14, 2016 at 5:00 p.m. CET


To provide Chargeurs with the usual tools to support its growth strategy in the coming years, at its meeting on January 28, 2016, the Company's Board of Directors decided to call an Ordinary and Extraordinary General Meeting of shareholders, to vote on various technical resolutions, to be held on:

Monday, March 14, 2016 at 5:00 p.m. CET at Centre d'Affaires Paris Trocadéro

112, avenue Kléber

75116 Paris


This meeting, which will take place after the 2015 annual results have been published, will notably give Chargeurs and its Board of Directors comparable resources to those of other listed companies of a similar size (authorization to set up a liquidity contract, updating the Bylaws, customary set of authorizations to issue securities, etc.).

The advance notice of meeting, which includes the agenda and the proposed resolutions, is being published today, February 5, 2016, in the Bulletin des Annonces Légales Obligatoires.

As previously announced, the Annual General Meeting, to approve the 2015 accounts, will be held on May 4, 2016.


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2016 FINANCIAL CALENDAR


2015 results

March 10

Ordinary and Extraordinary General Meeting

March 14

First-quarter 2016 financial information

May 4

Annual General Meeting

May 4

First-half 2016 results

September 9

Third-quarter 2016 financial information

November 10



About Chargeurs

Chargeurs is a global manufacturing and services group with leading positions in four segments: temporary surface protection, technical substrates, garment interlinings, and combed wool. It has over 1,500 employees based in 32 countries on five continents, who serve a diversified customer base spanning more than 45 countries.

In 2015, consolidated revenue totaled around €500 million, of which nearly 93% was generated outside France.


Financial Communications


Tel: +33 (0)1 47 04 13 40

E-mail: contact@chargeurs.fr Website: www.chargeurs.fr

Chargeurs SA issued this content on 05 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 February 2016 07:27:57 UTC

Original Document: http://www.chargeurs.fr/sites/default/files/2016_02_05_-_chargeurs_-_annonce_agm_-_va.pdf