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TOUAX SCA — AGM Information 2017
Jun 1, 2017
1711_agm-r_2017-06-01_880f48bb-3c33-4511-9008-5445ff9e1b6e.pdf
AGM Information
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Annual shareholders' meeting of June 21st , 2017
TOUAX informs its shareholders that its combined Annual Shareholders' Meeting will be held on Wednesday June 21, 2017 at 3:00 p.m. at the Hôtel Hilton Paris la Défense situé 2, place de la Défense – le CNIT - 92053 Paris La Défense Cedex, France. The official meeting announcement has been published in the BALO (Bulletin des Annonces Légales Obligatoires) on May 15, 2017.
Pursuant to Article 221-1 in the "Réglement général" of the "Autorité des marchés financiers", information mentioned in Article R.225-83 of the French Commercial Code is already available to shareholders, in accordance with the applicable French laws and regulations, and under the following conditions:
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the documents and information included in the aforementioned article are posted on the company's website (www.touax.com);
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any shareholder is able to receive or review these documents at the company's offices, through a request addressed
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either by mail addressed to Mrs. Alexandra BARDIOT,
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or by means of electronic telecommunication (by fax: + 33 (0)1 46 96 18 18 or by e-mail at the following address: [email protected]).
In accordance with the applicable French laws and regulations, the documents and information mentioned in Article R. 225-73-1 of the French Commercial Code are available on the company's website (www.touax.com).
TOUAX Group leases out tangible assets (shipping-containers, modular buildings, freight railcars and river barges) on a daily basis to more than 5,000 customers throughout the world, for its own account and on behalf of third party investors. With close to €1.8 billion under management, TOUAX is one of the European leaders in the operational leasing of this type of equipment.
TOUAX is listed in Paris on NYSE EURONEXT – Euronext Paris Compartment C (Code ISIN FR0000033003) and on the CAC® Small and CAC® Mid & Small indexes and in EnterNext PEA-PME.
For more information: www.touax.com
Contacts:
TOUAX ACTIFIN Fabrice & Raphaël WALEWSKI Ghislaine GASPARETTO Managing Partners [email protected] [email protected] www.touax.com Tel: +33 (0)1 56 88 11 11 Tel: +33 (0)1 46 96 18 00