Investors’ informations

Investors’ informations

This page contains the documents and answers to the following questions:

Company overview

Documents regarding Shareholders’ Meetings

Combined Shareholders’ Meeting of 25 May 2016

Businessman touching digital graphic concept

Documents presented at the Shareholders’ Meeting:

Documents following the Shareholders’ Meeting:

Combined Shareholders’ Meeting of 20 May 2015

Documents presented at the Shareholders’ Meeting:

Documents following the Shareholders’ Meeting:

Combined Shareholders’ Meeting of 21 May 2014

Documents presented at the Shareholders’ Meeting:

Documents following the Shareholders’ Meeting:

Combined Shareholders’ Meeting of 22 May 2013

Documents presented at the Shareholders’ Meeting:

Combined Shareholders’ Meeting of 23 May 2012

Documents presented at the Shareholders’ Meeting:

Documents following the Shareholders’ Meeting:

Ordinary Shareholders’ Meeting of 7 December 2011

Combined Shareholders’ Meeting of 25 May 2011

Documents presented at the Shareholders’ Meeting:

Documents following the Shareholders’ Meeting:

2010

2009

2008

Other documents

Shareholders’ questions

How can I attend the Shareholders’ Meeting?

Answer:

To attend the Shareholders’ Meeting or to vote by mail or by representation, holders of registered shares must be registered in the company’s records at least 5 days before the date of the meeting.

The holders of bearer shares must request at least 5 days before the meeting from the financial intermediary with whom the shares are registered an acknowledgement responding to the unavailability of said shares
up to the date of the meeting.

They may also request from their intermediary a form enabling them to vote by correspondence or by representation at the meeting.

Ask a question

To ask a question, please write to the following address actionnaires@infotel.com