THEOLIA : THEOLIA's Annual General Meeting

information fournie par Actusnews •01/07/2014 à 20:00

THEOLIA's Annual Ordinary General Meeting of Shareholders was held on Friday June 27, 2014, chaired by Mr. Michel Meeus, Chairman of the Board of Directors, in the presence of the Statutory Auditors and of all Board members.

All resolutions submitted to the General Meeting were approved by majorities higher than 93%.

In particular, the General Meeting approved the parent company and consolidated financial statements for 2013 and renewed the mandates of Deloitte & Associés and BEAS respectively as Principal and Alternate Statutory Auditors.

The voting results are available on the Company's Website www.theolia.com (Finance/General Meetings).

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 1,213 MW for its own account and for third parties.

CONTACT

THEOLIA
French Société anonyme (public limited company with Board of Directors) with a share capital of €90,855,760.80
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