GROUPE STERIA : Combined General Shareholders meeting of 1st February 2007

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  • The numbers of shares and voting rights existing at the time of this General Meeting were:
    • shares: 18.623.257
    • voting rights:  22.880.498
  • the quorum was 50,41 %
  • All the proposed resolutions were adopted and notably :
    • the new governance project with a complete modification of the Articles of Association;
    • the acknowledgement of the resignation of Soderi as General Manager and the confirmation of its position as General Partner;
    • the appointment of François Enaud as the sole General Manager of Groupe Steria SCA in replacement of Jean Cartero
    • the appointment of Séverin Cabannes as a new member of the Supervisory board.

The detailed voting results are enclosed with this press release.

GROUPE STERIA SCA COMBINED GENERAL SHAREHOLDERS MEETING OF 1st FEBRUARY 2007

%
favorable votes

EXTRAORDINARY GENERAL MEETING

1st resolution

Extension of the company objects

100,00

2nd resolution

Change of the complete articles of Association

95,88

ORDINARY GENERAL MEETING

3th resolution

Acknowledgement of the resignation of Soderi as General Manager and confirmation of its position as General Partner

92,61

4th resolution

Acknowledgement of the resignation of Mr. Jean Carteron as General Manager and the resignation of his position as General Partner

92,33

5th resolution

Appointment of a new General Manager to replace Mr. Jean Carteron, fixing his powers and compensation

98,96

6th resolution

Appointment of Séverin Cabannes as a new member of the supervisory board

92,45

7th resolution

Directors' fees

99,01

8th resolution

Powers to perform the legal formalities

99,81

 

Press contact
Press' Relations :
Isabelle GRANGE
Tel : +33 1 34 88 64 44 / +33 6 15 15 27 92
Isabelle.grange@steria.com
Investissors' Relations :
Olivier PSAUME
Tel : +33 1 34 88 55 60 / +33 6 17 64 29 39
olivier.psaume@steria.com
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