CFAO Annual Shareholders’ Meeting
CFAO informs its shareholders that its Annual Shareholders’ Meeting will be held on Friday, May 20, 2011, at 2:30 pm at Musée Dapper, 35 rue Paul Valéry 75 116 Paris - France....
The preliminary notice of meeting (avis préalable de réunion) containing the agenda of the meeting and the draft resolutions was published in the legal bulletin (Bulletin des Annonces Légales Obligatoires – BALO) on April 8, 2011 and may be consulted on the company’s website at www.cfaogroup.com under section Finance/Shareholders’ Meeting.
The shareholders may obtain a proxy form or a form to vote by mail upon request sent to CACEIS Corporate Trust (Service Assemblée Générale – 14, rue Rouget de Lisle, 92 862 Issy-les-Moulineaux cedex 9 – France) or to CFAO (Direction juridique, 18, rue Troyon, 92 316 Sèvres, cedex, France). The request for the form shall be received by CACEIS or by the company at least six days before the Shareholders’ Meeting date.
>>> Click here to access the Annual Shareholders' Meeting information
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