Convening Notice of the Company's Extraordinary General Meeting to be held on 28 May 2014

information fournie par Boursorama •25/04/2014 à 20:38

Dear Shareholders,
You are invited to attend the Extraordinary General Meeting of the shareholders of the Company (the "Meeting") to be held at the registered office of the Company at 40, rue de la Vallée, L-2661 Luxembourg, Grand Duchy of Luxembourg, on 28 May 2014 at 12:00 CET, to discuss and to vote on the agenda indicated below.
AGENDA
1. Decision to decrease the corporate capital of the Company from its present amount of EUR 114,507,629.- to EUR 11,450,762.90 without cancellation of shares, by decreasing the accounting par value of the existing shares from EUR 1.- to EUR 0.10 per share with allocation of the reduction proceeds to a reserve (which is available for distribution after the expiry of a period of 30 days following the publication of the minutes of the Meeting in the Luxembourg Mémorial C, Recueil des Sociétés et Associations). The purpose of such decrease of the share capital is to adapt the share capital and the accounting par value of shares to the prevailing market situation, notably the Company's share price.