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SPIE SA — AGM Information 2016
May 4, 2016
1681_agm-r_2016-05-04_f6522323-b5cb-496b-ba00-a2b50a159d5c.pdf
AGM Information
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Press Release
Convening of the mixed annual shareholders' general meeting of SPIE SA of May 25, 2016
Availability or consultation of information relating to this meeting
Cergy, May 4, 2016 – SPIE SA informs its shareholders that its mixed annual shareholders' general meeting will be held on Wednesday May 25, 2016, at 14:00, at Centre Etoile Saint-Honoré, 21-25 rue Balzac, 75008 Paris (Room Orion).
The preliminary notice (avis de réunion) was published in the Bulletin des Annonces Légales Obligatoires (BALO) on April 1, 2016 and the convening notice (avis de convocation) including the final agenda and text of the draft resolutions which will be submitted to the vote of the shareholders was published in the BALO on May 4, 2016. The practical procedures for attending and voting at this meeting are included in these two notices.
The documents and information relating to this meeting are available to the shareholders and may consulted on the Website of the Company at www.spie.com, in the section "Finance / Shareholders / Annual General Meeting," in accordance with applicable law and regulations.
Contacts
SPIE Thomas Guillois Investor Relations Director Tél. : + 33 (0)1 34 41 80 72 [email protected]
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SPIE Pascal Omnès Communications Director Tél. : + 33 (0)1 34 41 81 11 [email protected]
About SPIE
As the independent European leader in multi-technical services in the areas of energy and communications, SPIE supports its customers to design, build, operate and maintain energy-efficient and environmentally-friendly facilities.
With more than 38,000 employees working from close to 600 sites in 38 countries, SPIE achieved in 2015 consolidated revenues of €5.3 billion and consolidated EBITA of €351 million.
www.spie.com https://www.facebook.com/SPIEgroup http://twitter.com/spiegroup
Contacts
SPIE Thomas Guillois Investor Relations Director Tél. : + 33 (0)1 34 41 80 72 [email protected]
SPIE Pascal Omnès Communications Director Tél. : + 33 (0)1 34 41 81 11 [email protected]