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

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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 CEST

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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EBIT 2017 317 M
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