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Chargeurs — Proxy Solicitation & Information Statement 2016
Apr 13, 2016
1197_agm-r_2016-04-13_48cebd1e-43c9-43de-9b69-8486a8455096.pdf
Proxy Solicitation & Information Statement
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Proxy documents for the Ordinary General Meeting of Shareholders to be held on May 4, 2016
Chargeurs shareholders are invited to attend the Ordinary Shareholders' Meeting on:
May 4, 2016 at 10.30 a.m. at the Centre de Conférences Capital 8 32 rue de Monceau 75008 Paris – France
In accordance with Article R. 225-73 of the French Commercial Code (Code de Commerce), the notice of meeting and the proxy documents, including the meeting agenda, details of the proposed resolutions and instructions on how to participate and vote, were published in the Bulletin d'Annonces Legales Obligatoires (BALO), n°37, on March 25, 2016. A second notice of meeting has been published in the BALO, n°45, on April 13, 2016.
The other information to be made available to shareholders pursuant to Article R.225-73-1 of the Commercial Code is now available for viewing or downloading from the Chargeurs website at www.chargeurs.fr (see "Shareholders' Meeting" section).
Other documents required by Article R. 225-83 of the Commercial Code will be made available to shareholders for consultation as of the meeting date, in accordance with the law.
April 13, 2016