THALES (EPA:HO) - Thales - AGM 15 May 2019 - Availability of background documents
Transparency directive : regulatory news
10/04/2019 15:30
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RELEASE10.04.2019
Paris La Défense
Thales: Availability of background documents for the Annual Shareholders'
Meeting of 15 May 2019
Thales shareholders are invited to a Combined Ordinary and Extraordinary
Shareholders' Meeting on Wednesday 15 May 2019 at 10.00 am, in the Chateauform'
City George V auditorium, 28 avenue George V, Paris (8th arrondissement).
Société Générale, in its capacity as registered share account manager and
centralising agent for the Shareholders' Meeting, will send the meeting notice
to registered shareholders without them having to submit a request.
All other shareholders may obtain the documentation relating to this meeting
from the financial intermediary where their shares are deposited.
Shareholders also have the opportunity to vote, request their admission card,
or grant a proxy on the Internet.
In addition, the meeting documentation as set out in particular in articles
R.225-73-1 and R.225-83 of the French Commercial Code (Code de commerce), is
available at the company headquarters as well as on the company website
www.thalesgroup.com (section: Investor/ Retail investors / Annual General
Meeting) within the legal time frame.
For the convenience of English-speaking shareholders, full translations in
English of the draft resolutions and of the directors' biographies are also
available on the same web page.
About Thales
The people we all rely on to make the world go round - they rely on Thales.
Our customers come to us with big ambitions: to make life better, to keep us
safer.
Combining a unique diversity of expertise, talents and cultures, our
architects design and deliver extraordinary high technology solutions.
Solutions that make tomorrow possible, today. From the bottom of the oceans to
the depth of space and cyberspace, we help our customers think smarter and act
faster - mastering ever greater complexity and every decisive moment along the
way.
With 80,000 employees in 68 countries, Thales reported sales of EUR19 billion
in 2018.
www.thalesgroup.com
GROUP COMMUNICATIONS - Thales - Tour Carpe Diem - 31 Place des Corolles
92098 Paris La Défense Cedex - France - Tel.: +33(0)1 57 77 86 26 -
www.thalesgroup.com
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