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Accor — AGM Information 2013
Apr 10, 2013
1066_agm-r_2013-04-10_d41086c5-8032-40ae-9120-728a9ba7aa9b.pdf
AGM Information
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Regulatory Filings
Paris - April 10, 2013
Annual General Meeting - April 25, 2013
- Availability of Proxy Materials for the Annual General Meeting
- Dividend payment Schedule
The Combined Ordinary and Extraordinary Meeting of Accor Shareholders will be held on Thursday, April 25, 2013 at 10:00 am, at the Novotel Paris Tour Eiffel, 61, quai de Grenelle, 75015 Paris, France.
The notice of meeting, including a summary management report of the Group and a presentation of the resolutions submitted to the Ordinary and Extraordinary Meeting, has been sent to registered shareholders.
The notice of meeting, the 2012 Registration Document filed with the Autorité des marchés financiers on March 28, 2013, as well as the documents and information mentioned in Article R.225-73-1 of the French Commercial Code are available on the www.accor.com/finance website.
Additional documents mentioned in Article R. 225-83 of the French Commercial Code may also be consulted at the Company's head office or sent to shareholders upon request.
At the Annual General Meeting, the Board of Directors will recommend that shareholders approve the payment of an ordinary dividend of €0.76 per share for fiscal year 2012, according to the following schedule:
- April 25, 2013 Combined Annual and Extraordinary Shareholders' Meeting
- May 3, 2013 Ex-date
- May 7, 2013 Record date
- June 5, 2013 Payment of the cash dividend
Contacts: Financial Communications & Investor Relations e-mail: [email protected] Phone: +33 (0)1 45 38 86 26