Wednesday
07
January
2009
12:42

OL GroupeOL Groupe

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Questions and FAQ

How can I become an OL Groupe shareholder ?

You can buy shares through a traditional financial intermediary, such as your bank or asset manager. You can also execute orders directly with an online broker after opening an account.
OL Groupe shares are listed on NYSE-Euronext Paris – Compartment B. The ISIN code to indicate is FR0010428771.

How can I receive regular information about the Group ?

You can put your name on the actunews.com mailing list (see contact page)

When will the next Shareholders’ Meeting be held ?

The next Annual Shareholders Meeting, convened to approve the 2007-08 financial statements, will be held on November 2008 the 28th.

How can I take part in the Shareholders’ Meeting ?

You must hold at least one OL Groupe share.
For shareholders to take part in or be represented at Shareholders’ Meetings, shares must be recorded in their account at least three days before the date of the Meeting. A certificate proving that shares have been so recorded must be filed with CM-CIC Securities, c/o CM-CIC Titres, Service Assembleé, 3 allée de l’Etoile, 95014 Cergy Pontoise. Any shareholder may request, via registered letter with return receipt, a voting-by-correspondence form. Such request must be received no later than six days prior to the date of the Shareholders’ Meeting.

The completed form must be received at the head office of the Company at least three days prior to the Shareholders Meeting. For the current Shareholders Meetings, no provision has been made for distance voting or for submitting written questions through the Company’s web site.

Shareholders voting by correspondence may not participate directly in the Meeting or be represented by proxy.

 
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Next Meeting

Calendar

9 February 2009
Second-quarter 2008/09 revenues
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OL GROUPE

CONTACT : Olivier Blanc   Tel : +33 4 26 29 67 33   Fax : +33 4 26 29 67 13   Email : dirfin@olympiquelyonnais.com

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