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  • > Finance > Shareholder’s note-book > General meeting

General meeting

Ordinary and Extraordinary General Meeting May, 27 2010 - at CNIT Paris La Défense

Who can attend the General Meeting ?

All shareholders are entitled to take part in this Meeting, in person, by proxy or by casting a postal vote, whatever the number of shares held.

In accordance with French law, for shareholders to be eligible to vote at the Meeting, their shares must be recorded no later than midnight (CET) on the third business day preceding the Meeting (midnight CET on May 24, 2010) as follows:

  • For registered shares: in the Company’s share register managed by BNP Paribas
  • For bearer shares: in a securities account managed by an authorized financial intermediary

    If your shares are registered in the Company’s share register managed by BNP Paribas they are automatically recorded and no further evidence of share ownership is required.

If your shares are held in bearer form you should ask your financial intermediary to issue a certificate stating that the shares are duly recorded in your account. This certificate should be attached to your admittance card request, or the proxy/postal voting form.

How to vote ?

Some explanations to fill out the attached proxy/postal voting form

  • You plan to attend and vote at the Meeting
  • You wish to cast a postal vote
  • You wish to give proxy to the Chairman of the Meeting
  • You wish to give proxy to another shareholder or your spouse

    Once you have cast a postal vote, appointed a proxy or requested an admittance card you will not be able to participate in the Meeting in another way.

Downloadable documents

  • CNIT access map (pdf, 191.1 kb)
  • Avis de convocation paru au BALO le 10 mai 2010 (French only) (pdf, 101.9 kb)
  • Notice of meeting (pdf, 939.5 kb)
  • Avis de réunion paru au BALO le 19 avril 2010 (French only) (pdf, 136.7 kb)
  • Présentation (French only) (pdf, 6.6 Mb)
  • Vote per resolution (pdf, 35.3 kb)
  • Safran – Shareholder’s letter June, 2010 (French only) (pdf, 537.6 kb)

SEE MORE

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GM May, 28 2008
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