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Voltalia SA
Voltalia SA: availability of the preliminary documents for the General
Meeting of shareholders
29-Apr-2019 / 20:05 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Voltalia (Euronext Paris, ISIN code: FR0011995588), an international player
in renewable energies announces that the preliminary documents (in French)
for the May 20, 2019 General Meeting are now available on the company's
website.
According to the applicable regulatory dispositions, the preparatory
documents (French version only) mentioned in the article R 225-83 of French
« Code du Commerce » have been published on the company's website. These
documents are also available to the shareholders, effective from the Meeting
notification date, upon application to their bank or broker, who will
forward it, along with the certificate of ownership, to Voltalia.
According to applicable regulatory dispositions:
- Any registered shareholder can, up to five days (inclusive) before the
General Meeting, request the documents from the company. If specified, the
documents can be sent through electronic message.
- Any shareholder can have access to the documents at the company's
headquarters: 84 boulevard de Sébastopol, 75003 Paris.
The official Prior Notice of Meeting specifying the meeting's agenda and the
draft resolutions to be voted was published in the French official bulletin
of legal notices (the "Bulletin des Annonces Légales Obligatoires" - BALO)
on April 15, 2019. The meeting notification will be published in the BALO as
well as in a newspaper for legal notices on May 3, 2019.
About Voltalia (www.voltalia.com [1])
· Voltalia is an international player in the renewable energy sector. The
Company produces and sells electricity generated from wind, solar, hydro,
biomass and storage facilities, with a total capacity of 911 MW either in
operation or construction.
· Voltalia is also a service provider, assisting its investor clients
active in renewables at each project stages, from conception to operation
and maintenance.
· With 550 employees in 18 countries over 4 continents, Voltalia is able
to act worldwide on behalf of its clients.
· Voltalia has been listed on the Euronext regulated market in Paris since
July 2014 (FR0011995588 - VLTSA) and is a component stock of the Enternext
Tech 40 index and the CAC Mid&Small index. The Group is also included in
the Gaïa-Index, an index for socially responsible midcaps.
Voltalia Actifin
Chief Administrative Officer: Marie de Press Contact: J. Jullia
Lauzon
+33 (0)1 56 88 11 11
Investor Relations: invest@voltalia.com
+33 (0)1 81 70 37 00
Regulatory filing PDF file
Document title: PDF-VEN
Document: http://n.eqs.com/c/fncls.ssp?u=FPHFQDVVOJ [2]
Language: English
Company: Voltalia SA
84 boulevard de Sébastopol
75003 Paris
France
E-mail: invest@voltalia.com
Internet: www.voltalia.com
ISIN: FR0011995588
Euronext Ticker: VLTSA
AMF Category: Additional regulated information to be pubicly disclosed
under the legislation of a Member State / Terms of
availability of the preparatory documents for the GM
EQS News ID: 804963
End of Announcement EQS News Service
804963 29-Apr-2019 CET/CEST
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=db0be3e415898aded86369a9fafd9eeb&application_id=804963&site_id=vwd&application_name=news
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=8441880f5ffa3e9a77d92819d76331c6&application_id=804963&site_id=vwd&application_name=news
(END) Dow Jones Newswires
April 29, 2019 14:05 ET (18:05 GMT)
