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Proxy documents for the Ordinary and Extraordinary General Meeting of Shareholders called for March 14, 2016


Chargeurs shareholders are called to attend An Ordinary and Extraordinary General Meeting to be held on:


March 14, 2016 at 5:00 p.m. CET

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