SPIE (EPA:SPIE) - Convening of the mixed annual shareholders’ general meeting of SPIE SA of May 25, 2016 - Availability or consultation of information
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04/05/2016 17:42
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Press ReleaseConvening of the mixed annual shareholders' general meeting of SPIE SA of May
25, 2016
Availability or consultation of information relating to this meeting
Cergy, May 4, 2016 - SPIE SA informs its shareholders that its mixed annual
shareholders' general meeting will be held on Wednesday May 25, 2016, at 14:00,
at Centre Etoile Saint- Honoré, 21-25 rue Balzac, 75008 Paris (Room Orion).
The preliminary notice (avis de réunion) was published in the Bulletin des
Annonces Légales Obligatoires (BALO) on April 1, 2016 and the convening notice
(avis de convocation) including the final agenda and text of the draft
resolutions which will be submitted to the vote of the shareholders was
published in the BALO on May 4, 2016. The practical procedures for attending and
voting at this meeting are included in these two notices.
The documents and information relating to this meeting are available to the
shareholders and may consulted on the Website of the Company at www.spie.com, in
the section "Finance / Shareholders / Annual General Meeting," in accordance
with applicable law and regulations.
About SPIE
As the independent European leader in multi-technical services in the areas of
energy and communications, SPIE supports its customers to design, build, operate
and maintain energy-efficient and environmentally-friendly facilities.
With more than 38,000 employees working from close to 600 sites in 38 countries,
SPIE achieved in 2015 consolidated revenues of EUR5.3 billion and consolidated
EBITA of EUR351 million.
www.spie.com
https://www.facebook.com/SPIEgroup
http://twitter.com/spiegroup
Contacts
SPIE SPIE
Thomas Guillois Pascal Omnès
Investor Relations Director Communications Director
Tél. : + 33 (0)1 34 41 80 72 Tél. : + 33 (0)1 34 41 81 11
thomas.guillois@spie.com pascal.omnes@spie.com
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