Annual General Meeting of Chargeurs to be held in May
08
Apr '08
Apr '08
The Annual General Meeting of Chargeurs will be held on Tuesday, May 6, 2008 at 10:30 a.m. at Centre Etoile-Saint Honoré – 21/25 rue Balzac – 75008 Paris.
The agenda of the meeting and the proposed resolutions are as follows.
Agenda:
Ordinary Resolutions
- Reports of the Board of Directors and the Auditors on the parent company financial statements for the year ended December 31, 2007 and approval of said financial statements.
- Reports of the Board of Directors and the Auditors on the consolidated financial statements for the year ended December 31, 2007 and approval of said financial statements.
- Approval of agreements governed by Article L.225-38 of the French Commercial Code.
- Appropriation of profit and approval of a dividend.
- Re-election of a director.
- Share buyback program.
- Powers to carry out legal formalities.
Extraordinary Resolutions
- Reports of the Board of Directors and the Auditors on the extraordinary resolutions.
- Authorization to cancel treasury shares.
- Ratification of the decision to relocate the Company's registered office.
- Powers to carry out legal formalities.
Proposed Resolutions: presented by the Board of Directors to the Annual General Meeting
Ordinary Resolutions
First resolution
Having heard the report of the Board of Directors and the Statutory Auditors' report on the parent company financial statements, the Annual General Meeting approves the parent company financial statements for the year ended December 31, 2007, as presented, showing profit for the year of Euro 4,066,695.38, together with all the transactions for the year reflected in those financial statements or referred to in the report of the Board of Directors.
The agenda of the meeting and the proposed resolutions are as follows.
Agenda:
Ordinary Resolutions
- Reports of the Board of Directors and the Auditors on the parent company financial statements for the year ended December 31, 2007 and approval of said financial statements.
- Reports of the Board of Directors and the Auditors on the consolidated financial statements for the year ended December 31, 2007 and approval of said financial statements.
- Approval of agreements governed by Article L.225-38 of the French Commercial Code.
- Appropriation of profit and approval of a dividend.
- Re-election of a director.
- Share buyback program.
- Powers to carry out legal formalities.
Extraordinary Resolutions
- Reports of the Board of Directors and the Auditors on the extraordinary resolutions.
- Authorization to cancel treasury shares.
- Ratification of the decision to relocate the Company's registered office.
- Powers to carry out legal formalities.
Proposed Resolutions: presented by the Board of Directors to the Annual General Meeting
Ordinary Resolutions
First resolution
Having heard the report of the Board of Directors and the Statutory Auditors' report on the parent company financial statements, the Annual General Meeting approves the parent company financial statements for the year ended December 31, 2007, as presented, showing profit for the year of Euro 4,066,695.38, together with all the transactions for the year reflected in those financial statements or referred to in the report of the Board of Directors.
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