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Investors > General Meetings

Bondholders General Meeting – February 18, 2010

1 - How to participate in the General Meeting?	to download this document (198 Ko)
2 - Convening notice	to download this document (1 Mo)
3 - Report from the Board of directors to the General Meeting of Bondholders	to download this document (1,5 Mo)
4 - Presentation	to download this document (1,5 Mo)
5 - Voting results	to download this document (39 Ko)

Shareholders General Meeting – March 19, 2010

1 - Meeting Notice	to download this document (60 Ko)
2 - Report from the Board of directors to the Extraordinary General meeting of the Shareholders	to download this document (1,6 Mo)
3 - Convening Notice	to download this document (84,8 Ko)
4 - Addendum to the Report of the Board of Directors	to download this document (239 Ko)
5 - How to participate in the General Meeting?	to download this document (484 Ko)
6 - Voting form	to download this document (3,35 Mo)

CEO Update - Webcast with Marc van’t Noordende, CEO

	Télécharger la conférence téléphonique, cliquer ici
	Presentation
	19/01/2009	CEO update (PDF 516 Ko)

Investors > Press releases

2010/03/15	Support for the financial restructuring plan and decision regarding the composition of THEOLIA’s Board
2010/03/01	Amendment to the agenda of the general meeting of shareholders, March 19, 2010
2010/03/01	Number of shares and voting rights as of February 28, 2010
2010/02/19	Press release
2010/02/18	Bondholders voting at the General meeting unanimously approve the restructuring
2010/02/02	FURTHER STEP IN THEOLIA’S FINANCIAL RESTRUCTURING PLAN: THEOLIA’ S BOARD OF DIRECTORS CALLS BONDHOLDER AND SHAREHOLDER MEETINGS TO APPROVE TERMS OF THE PLAN
2010/01/21	INDEPENDENT FINANCIAL EXPERT RENDERS FAIRNESS OPINION. THEOLIA’S BOARD OF DIRECTORS GRANTS UNQUALIFIED APPROVAL TO THE FINANCIAL RESTRUCTURING PLAN
2010/01/19	CEO Update January 19, 2010
2009/12/29	THEOLIA announces the signing of agreements with its principal bondholders to strengthen its balance sheet and reduce its debt

Investors > Documentation

2010/02/01	THEOLIA road show presentation January 2010 (PDF 907 Ko)
2010/01/21	Report of the independent financial expert (PDF 748 Ko)
2009/12/29	Presentation of the convertible bond (OCEANEs) restructuring and debt reduction agreement (PDF 283 Ko)

Media Center

Interview with CEO Marc van’t Noordende, January 19, 2010.
    View interview with Windows Media Player
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    Read interview on PDF

Conference call in English with Marc van’t Noordende, CEO, and Olivier Dubois, CFO, January 5, 2010.

Download the conference call, click here