Combined Ordinary and Extraordinary General Meeting on April 15, 2015: Procedures for obtaining preparatory documents
Onxeo’s shareholders are invited to attend the Combined Ordinary and Extraordinary General Meeting to be held at 9:30am on April 15, 2015 at the company's head office (49 Boulevard du Général Martial Valin, F-75015 Paris, France).
The official notice of the Meeting was published in the French Republic's Bulletin des Annonces Légales Obligatoires ("Bulletin of Mandatory Legal Announcements") dated March 11th, 2015 and contains the agenda, the draft resolutions and information on attendance and voting procedures. It can be viewed on the company's web site at: https://www.onxeo.com/en/investisseurs/assemblee-generale/.
Documents related to the meeting are available to shareholders, under the conditions set out in the current legislation, and will also be posted on the company’s website at www.onxeo.com from March 25th, 2015 onwards.
Shareholders may, in accordance with Articles R.225-88 and R.225-89 of the French Commercial Code, consult the above-mentioned documents (together with the information specified in Articles R.225-81 and R.225-83 of the said Code) at the company's head office or request supply of the said documents and information by post/mail to a duly indicated postal/mailing or electronic address by writing to Onxeo (Direction Financière – 49 boulevard du Général Martial Valin, 75015 Paris, France), faxing to +33 1 45 58 08 81 or sending an e-mail to firstname.lastname@example.org from March 25th, 2015 onwards.