at the Centre d'Affaires Paris Trocadéro 112 Avenue Kléber
75116 Paris - France
In accordance with Article R. 225-73 of the French Commercial Code (Code de Commerce), the notice of meeting and the proxy documents, including the meeting agenda, details of the proposed resolutions and instructions on how to participate and vote, were published in the Bulletin d'Annonces Legales Obligatoires (BALO), n°16, on February 5, 2016. A second notice of meeting will be published in the BALO on February 24, 2016.
The other information to be made available to shareholders pursuant to Article R.225-73-1 of the Commercial Code is now available for viewing or download from the Chargeurs website at www.chargeurs.fr (see "Shareholders' Meeting" section).
Other documents required by Article R. 225-83 of the Commercial Code will be made available to shareholders for consultation as of the meeting date, in accordance with the law.
February 22, 2016
Chargeurs: 112 avenue Kléber - 75116 Paris - France
Financial Communication: +33 (0)1 47 04 13 40 - www.chargeurs.fr
Chargeurs SA issued this content on 22 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 February 2016 07:40:25 UTC
Original Document: http://www.chargeurs.fr/sites/default/files/chargeurs_-_proxy_documents_for_agm_-_22.02.2016.pdf