SPIE (EPA:SPIE) - SPIE SA - Press release availability of 2018 AGM documents
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04/05/2018 17:13
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Press ReleaseConvening of the mixed annual shareholders' general meeting of SPIE SA of
May 25, 2018
Availability or consultation of information relating to this meeting
Cergy, May 4, 2018 - SPIE SA informs its shareholders that its mixed annual
shareholders' general meeting will be held on Friday May 25, 2018, at 10:00, 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 13, 2018 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, 2018. 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 46,500 employees and a strong local presence, SPIE achieved in
2017 consolidated revenues of EUR6.1 billion and consolidated EBITA of EUR388
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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