THEOLIA : THEOLIA will hold an Ordinary and Extraordinary General Meeting on June 19, 2015

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The shareholders of THEOLIA are hereby informed that the Company will hold an Ordinary and Extraordinary General Meeting on:

Friday June 19, 2015 at 10 a.m.

at the Moulin de la Récense – CD 19

13122 Ventabren, France

THEOLIA invites its shareholders to consult on the Company's website (www.theolia.com) the preliminary notice to the Ordinary and Extraordinary General Meeting that will be published today in the Official List (BALO - Bulletin des Annonces Légales Obligatoires) and that notably includes the agenda, the draft resolutions and details on attending and voting.

All the documents and information relating to this General Meeting will be communicated, posted online and made available at the Company's registered office, in compliance with the French legal and regulatory provisions.

About THEOLIA
THEOLIA is an independent producer of wind energy, active over the entire wind value chain. The Group develops, builds and operates wind farms in four countries: Germany, France, Morocco and Italy. In total, the Group operates 1,192 MW for its own account and for third parties.

CONTACT

Elodie Fiorini
Communications & Investor Relations
Tel: +33 (0)4 42 906 596
elodie.fiorini@theolia.com

THEOLIA
French Société anonyme (public limited company with Board of Directors) with a share capital of €18,544,130.60
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 C of NYSE Euronext Paris, code: TEO


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-0-39978-PR-GM-June-19-2015.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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