Info, dépêche ou communiqué de presse


lundi 23 mai 2016 à 18h43

FUTUREN will hold an Ordinary and Extraordinary General Meeting on June 27, 2016 (AcT)


The shareholders of FUTUREN are hereby informed that the Company will hold an Ordinary and Extraordinary General Meeting on:

Monday June 27, 2016 at 2 p.m.

at the Moulin de la Récense – CD 19

13122 Ventabren, France

FUTUREN invites its shareholders to consult on the Company's website (www.futuren-group.com) the preliminary notice to the Ordinary and Extraordinary General Meeting published today in the Official List (BALO - Bulletin des Annonces Légales Obligatoires) and that notably includes the agenda, the draft resolutions and details on attending and voting.

All the documents and information relating to this General Meeting will be communicated, posted online and made available at the Company's administrative address, in compliance with the French legal and regulatory provisions.

About FUTUREN
FUTUREN is an independent producer of wind energy, active over the entire wind value chain. The Group develops, builds and operates wind farms in four countries: Germany, France, Morocco and Italy. In total, the Group operates 714 MW for its own account and for third parties.

CONTACT
 

Elodie Fiorini
Communications & Investor Relations
Tel: +33 (0)4 42 906 596
e.fiorini@futuren-group.com

French Société anonyme (public limited company with Board of Directors) with a share capital of €18,606,276.10
Registered office: 6 rue Christophe Colomb - 75008 Paris - France
Administrative address: 75 rue Denis Papin - BP 80199 - 13795 Aix-en-Provence Cedex 3 - France
Tel: +33 (0)4 42 904 904 – Fax: +33 (0)4 42 904 905 - www.futuren-group.com
The stock is listed on the compartment C of Euronext Paris, symbol: FTRN.


Information réglementée
Communiqués de mise à disposition de documents :
- Modalités de mise à disposition des documents préparatoires à l'AG
Full and original press release in PDF:
https://www.actusnews.com/documents_communiques/ACTUS-0-44369-PR-GM-June-27-2016.pdf
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