SOLUCOM : 2014/15 reference document available

information fournie par Actusnews •31/07/2015 à 18:00

Solucom informs its shareholders that its reference document 2014/15, relating to fiscal year ending 31 March 2015 was recorded by the AMF on 30 July 2015 under the number D.15-0814.

This document (French version) is made available according to legal requirements and can be consulted on the Solucom website www.solucom.fr, finance) and on the AMF web site (www.amf-france.org). The English version of this document will be published shortly.

The 2014/15 reference document notably contains:

• 2014/15 annual financial report
• the Supervisory board report on the organisation of internal control
• the resolutions adopted by the Annual General Meeting (22 July 2015)
• consolidated and company accounts at 31 March 2015
• the different Auditors' reports
• description of the share buy-back programme
• the table of Auditors' fees.

In accordance with the French "Grenelle 2" legislation, a summary of the social, environmental and societal aspects of the company's activities are also included.

About Solucom

Solucom is a management and IT system consulting firm.

Solucom's clients rank among the top 200 major companies and local authority bodies. 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 group is also eligible to benefit from the PEA-PME share-savings plan and was awarded the "Innovative Company" label by the French public investment bank, BPIFrance.