ANNUAL GENERAL MEETING - MAY 19, 2016

NRJ GROUP informs its shareholders that its Annual General Meeting will be held at its registred office (22 rue Boileau 75016 Paris), at 14h30 On May 19, 2016.

Information concerning this meeting was published in the BALO (Bulletin des Annonces Légales Obligatoires) on April 11, 2016 and includes the agenda, the draft resolutions and details on attending and voting. The preamble on the draft resolutions and the others documents/information relating to the draft resolutions (including, the table summarizing the financial authorizations concerning the capital, the statutory auditors reports ….) are now available for consultation on the Registration Document 2015 published on the website : www.nrjgroup.fr (under Finances ˃ Espace actionnaires ˃ Assemblées générales).

NRJ GROUP

A public limited company with capital of 784.178,46 € Head office : 22 rue Boileau 75016 Paris

332 036 128 RCS PARIS

NRJ Group SA published this content on 04 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 November 2016 23:14:03 UTC.

Original documenthttp://www.nrjgroup.fr/files/2016/04/NRJ-Group-communiqué-AG-2016-exposé-des-motifs-vuk.pdf

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