The Extraordinary General Meeting took place :
Tuesday July 26th, 2011 at 10:00 am in Paris
The appointment was in the business premises of the Valtech company: 103 rue de Grenelle, 75007 Paris.
Only shareholders who have first proved said capacity may attend the meeting or be represented there:
- For registered shareholders, by their registration in a pure registered account or an administered registered account at least three business days prior to the date of the meeting, at 12:00 p.m., Paris time;
- For bearer shareholders, by their remitting a certificate drawn up by their authorised intermediary, recording the registration of securities they own in their name, to Société Générale, 32 rue du Champ de Tir – BP 81236 – 44312 Nantes cedex 3, within the same time limits;
Shareholders wishing to vote by mail may request, by a letter that should be received by Société Générale, 32 rue du Champ de Tir – BP 81236 – 44312 Nantes cedex 3, at least six days prior to the date of the Meeting, that a postal vote form or a proxy be sent to them.
Shareholders wishing to attend this meeting shall be issued with admission tickets upon request sent to Société Générale.
All documents concerning the Valtech General Meetings are available by clicking here.