FinanceAnnual General MeetingAvailable documents for the 2011 Annual Shareholders' Meeting

Available documents for the 2011 Annual Shareholders' Meeting 

Edenred Annual Shareholders' Meeting will be held on May 13, 2011

 

Downloadable documents:

 

Conditions to obtain and consult the documents for the Annual Shareholders' Meeting2010 Registration document
Notice of meetingThe prior notice of the Shareholders’ Meeting, published in the BALO on April 08, 2011 (French version only)

Notice of convening published in the BALO on April 08, 2011 (French version only)

Number of shares and voting rights as of April 08, 2011
Attestation of compensation
Attestation for tax deductions and List of recipients of patronage and sponsoring initiativesInventory of ordinary agreements

Participation form to the Shareholders' MeetingResults of 2011 AGM votes (French version)

 

Please note: this proxy/postal voting form is a specimen.  If you don’t receive the form by mail, you should ask for a copy from the bank or broker that guarantees your ID, and the number of shares and the number of voting rights you hold. You should then return the completed form to Société Générale Services des Assemblées generals BP 81236, 44312 Nantes Cedex 3 France.  If you are mailing it from France, you can use the prepaid envelope given to you with the form.