The shareholders of THEOLIA are hereby informed that the Ordinary and Extraordinary Annual General Meeting will be held on:
Thursday June 1, 2010 at 10am
at the Moulin de la Récense,
13122 Ventabren, France.
The meeting notice, serving as the formal convening notice, has been published in the public register (BALO - Bulletin des Annonces Légales Obligatoires) on Monday, April 26, 2010 and will be published in a legal notices journal in respect of the legal requirements. This notice can be accessed on the Company's website www.theolia.com.
THEOLIA invites its shareholders to consult the preparatory documents for this General Meeting, which are available on the Company's website and notably include:the agenda and the proposed resolutions the Board's reports the annual financial report the rules for participating and voting
The documents and information relating to this meeting will be communicated according to French regulations and notably available at the Company's headquarters in due course.
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
Tel: + 33 (0)6 09 04 80 11
French Société Anonyme (public limited company with Board of Directors) with share capital of €40,308,707
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 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. Any failure to comply with this restriction may constitute a violation of the securities laws of the United States or of any other jurisdiction. 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
Communiqués de mise à disposition de documents :
- Modalités de mise à disposition des documents préparatoires à l'AG Communiqué intégral et original au format PDF :
http://www.actusnews.com/documents_communiques/ACTUS-0-19454-cp-theolia-en-260410.pdf © Copyright Actusnews Wire
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