NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA
Further STEP IN THEOLIA's FINANCIAL RESTRUCTURING PLAN:
THEOLIA' S Board OF DIRECTORS calls bondHOLDER and shareholder meetings to approve terms of the plan
As previously announced, the Board of Directors of THEOLIA met on January 29, 2010 and decided to convene both bondholders' and shareholders' meetings to solicit their formal approvals for the proposed financial restructuring plan.
The bondholders' general meeting will take place at THEOLIA headquarters in Aix en Provence on February 18, 2010 at 10 am. The shareholders' extraordinary general meeting will take place on March 19, 2010 at 10 am; the location will be announced in due course.
The notice for the bondholders' general meeting will be published in the Official List (BALO) of February 3, 2010, as well as in La Provence, a legal notices journal, on February 2, 2010. The meeting notice for the shareholders' extraordinary general meeting will also be published in the Official List (BALO) of February 3, 2010. These notices are accessible on the Company's website (www.theolia.com).
THEOLIA invites its bondholders and shareholders to consult the preparatory documents for these general meetings, which are available on the Company's website and notably include: the agendas and the Board's reports to the bondholders' and shareholders' meetings, the resolutions and the rules for participating and voting. English translations will also be made available at a later date.
The documents and information relating to these meetings will be communicated, according to French regulations, and notably available at the Company's headquarters.
THEOLIA is an independent international developer and operator of wind energy projects. THEOLIA is active primarily in France, Germany and Italy, and also in India, Brazil and Morocco. THEOLIA trades on the compartment B of Euronext Paris, regulated market of NYSE Euronext, under the symbol TEO. The THEOLIA stock is part of in the CAC Small 90 index.
For more information
Edward F. McDonnell
Tel: +33 (0)4 42 906 594
Marie Anne Dahéron Ruiz
Tél : +33 (0)4 42 906 596
French Société Anonyme (public limited company with Board of Directors) with share capital of ¤39,895,207
Registered office: 75 rue Denis Papin BP 80199 - 13795 Aix-en-Provence cedex 3 - France
Tel: +33 (0)4 42 904 904 - Fax: +33 (0)4 42 904 905 - www.theolia.com
THEOLIA is listed on the compartment B of Euronext Paris, code: TEO
This announcement does not constitute or form part of any offer or invitation to purchase, otherwise acquire, subscribe for, sell, otherwise dispose of or issue, or any solicitation of any offer to sell, otherwise dispose of, issue, purchase, otherwise acquire or subscribe for, any security in the capital of THEOLIA in any jurisdiction.
This announcement is not an offer of securities for sale in the United States. No securities of THEOLIA have been or will be registered under the US Securities Act of 1933, as amended (the ''Securities Act''), or under the securities legislation of any state or other jurisdiction of the United States. Accordingly, the securities of THEOLIA may not be offered, sold taken up, exercised, resold, renounced, transferred or delivered, directly or indirectly, in or into the United States absent registration under, or an exemption from, the registration requirements of the Securities Act and in compliance with any relevant state securities laws. There will be no public offer of the securities of THEOLIA in the United States.
Neither this announcement (including and any materials distributed in connection with this announcement) nor any part or copy of it may be released, published or distributed in or into the United States, Australia, Canada, Japan or South Africa or any other such jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction. Any failure to comply with this restriction may constitute a violation of the securities laws of the United States, Australia, Canada, Japan or South Africa. The distribution of this announcement in other jurisdictions may be restricted by law and persons into whose possession this announcement comes should inform themselves about, and observe, any such restrictions.Information réglementée
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