SOLUCOM : Shareholders’ annual general meeting documents available

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Solucom informs its shareholders that the information related to the annual general meeting to take place on 22 July 2015 at 8:30 am at Pavillon Ledoyen - 1 avenue Dutuit, 75008 Paris - is now available. It can be consulted (in French) under the Finance > Annual general meeting section of the Solucom website at: www.solucom.net.

The documents required by Article R.225-83 of the French Commercial Code will be available to shareholders at the company's headquarters: Tour Franklin, 100-101 terrasse Boieldieu, 92042 Paris La Defense Cedex.

It can also be requested to Caceis Corporate Trust, Service “Assemblées Générales Centralisées” - 14 rue Rouget de Lisle, 92862 Issy Les Moulineaux Cedex 09.

Notice of the General Meeting, containing the agenda and draft resolutions, was published on 12 June 2015 in the “BALO”.

 

About Solucom

Solucom is a management and IT system consulting firm.

Solucom's clients rank among the top 200 major companies and local authorities. To serve its clients' needs, Solucom has access to a network and the collective skills of more than 1,500 employees.

The Group's mission is to place innovation at the heart of business, target and steer value-creating transformations and turn IT systems into real assets designed to serve corporate strategy.

  Solucom is listed on Euronext Paris and integrated in the Tech40 index. In addition, the company is eligible to benefit from the PEA-PME share-savings plan and was awarded the "Innovative Company" label by the French public investment bank, BPIFrance.

Solucom
Pascal IMBERT
Chairman of the Management Board
Phone: +33 1 49 03 20 00
Sarah LAMIGEON
Communications Director
Phone: +33 1 49 03 20 00
Actus Finance
Mathieu OMNES
Analysts & investor relations
Phone: +33 1 72 74 81 87
Nicolas Bouchez
Press office
Phone: +33 1 77 35 04 37

Information réglementée
Communiqués de mise à disposition de documents :
- Modalités de mise à disposition des documents préparatoires à l'AG
Full and original press release in PDF:
http://www.actusnews.com/documents_communiques/ACTUS-0-40463-cp-solucom_010715.pdf

Si le fichier PDF ne s'affiche pas ou pour le télécharger, cliquez ici.

Pour consulter le fichier PDF en intégralité, cliquez ici.

Pour visualiser les documents au format PDF, vous pouvez télécharger gratuitement Acrobat Reader XI.


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