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4-Traders Homepage  >  Equities  >  Euronext Paris  >  Rothschild & Co    ROTH   FR0000031684

ROTHSCHILD & CO (ROTH)
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PARIS-ORLEANS : Combined General Meeting of 26 September 2013 - Availability and consultation of the documentation

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09/05/2013 | 09:30pm CET

Release Paris, 5 September 2013

Combined general meeting of 26 September 2013

Availability and consultation of the documentation

Paris Orléans' shareholders are hereby informed that they will be convened to attend the Combined general meeting that will be held on Thursday, 26 September 2013, at 9:30 am (Paris time), in the auditorium of Capital 8 (on the right after entrance), located at 32 rue de Monceau, 75008 Paris, France.
The prior notice of meeting (avis préalable) was published in the Bulletin des Annonces Légales Obligatoires of 9 August 2013. The notice of meeting will be published in the Bulletin des Annonces Légales Obligatoires and in the Affiches Parisiennes of 11 September 2013.
The documentation pertaining to this General meeting, including the voting forms, the agenda, the draft resolutions that will be submitted to the shareholders and the Report of the Chairman of the Supervisory Board on corporate governance and internal control (presented in pages 11 onwards of the General Meeting Document), is made available to the shareholders from this day on, in accordance with applicable regulations. It may also be consulted on Paris Orléans' website, www.paris-orleans.com, under section Shareholders / General meeting.
Any shareholder may be provided with said documentation in accordance with articles R. 225-88 and
R. 225-89 of the French Commercial Code (Code de commerce), upon written request sent to:

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Sales 2017 1 505 M
EBIT 2017 295 M
Net income 2017 137 M
Debt 2017 -
Yield 2017 1,98%
P/E ratio 2017 15,66
P/E ratio 2018 11,74
Capi. / Sales 2017 1,58x
Capi. / Sales 2018 1,78x
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Number of Analysts 3
Average target price 34,0 €
Spread / Average Target 11%
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NameTitle
Baron David de Rothschild Chairman-Management Board
Olivier Pécoux Co-Chief Executive Officer
Nigel Higgins Co-Chief Executive Officer
Éric de Rothschild Chairman-Supervisory Board
Mark Crump Director-Group Finance
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