SPIE (EPA:SPIE) - Convening of the mixed annual shareholders’ general meeting of SPIE SA of May 16, 2017
Transparency directive : regulatory news
27/04/2017 19:59
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Press release
Convening of the mixed annual shareholders' general meeting of SPIE SA of
May 16, 2017
Availability or consultation of information relating to this meeting
Cergy, April 27th, 2017 - SPIE SA informs its shareholders that its mixed
annual shareholders' general meeting will be held on Tuesday May 16, 2017, 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 7, 2017 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 April 26, 2017. 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 37
countries, SPIE achieved in 2016 consolidated revenues of EUR5.1 billion and
consolidated EBITA of EUR352 million.
www.spie.com https://www.facebook.com/SPIEgroup http://twitter.com/spiegroup
Press Contacts
SPIE
Pascal Omnès
Group Communications Director
Tel. + 33 (0)1 34 41 81 11
pascal.omnes@spie.com
SPIE
Thomas Guillois
Investor Relations Director
Tel. + 33 (0)1 34 41 80 72
thomas.guillois@spie.com