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Bondholders General Meeting – February 18, 2010

1 - How to participate in the General Meeting?  pdf to download this document
2 - Convening Notice  pdf to download this document
3 - Report from the Board of Directors to the General Meeting of Bondholders  pdf to download this document
4 - Presentation  pdf to download this document
5 - Voting results  pdf to download this document

 

Shareholders General Meeting – March 19, 2010

1 - Meeting Notice  pdf to download this document
2 - Report from the Board of Directors to the Extraordinary General Meeting of Shareholders  pdf to download this document
3 - Convening Notice  pdf to download this document
4 - Addendum to the Report of the Board of Directors  pdf to download this document
5 - How to participate in the General Meeting?  pdf to download this document
6 - Voting form  pdf to download this document
7 - Presentation AGM  pdf to download this document
8 - Speech of the Chairman and CEO  pdf to download this document
9 - Vote of resolutions General Meeting of Shareholders  pdf to download this document

 

General Meeting - June 1, 2010

1 - Meeting notice  pdf to download this document
2 - Report from the Board of Directors  pdf to download this document
3 - How to participate to the General Meeting  pdf to download this document
4 - Voting form  pdf to download this document
5 - Presentation  pdf to download this document
6 - Voting Results  pdf to download this document
General Meetings

General Meeting - June 11, 2009

THEOLIA held its Annual General Meeting on Thursday June 11, 2009 at 10:00 am at Moulin de la Récense, 13122 Ventabren, France.

1 - How to participate in the General Meeting? pdf to download this document (254 Ko)
2 - Meeting notice pdf to download this document (292 Ko)
3 - Profile of Board candidates pdf to download this document (282 Ko)
4 - General Meeting presentation pdf to download this document (762 Ko)
5 - Result of votes pdf to download this document (418 Ko)

 

General Meeting – May 30, 2008

THEOLIA held its Ordinary and Extraordinary General Meeting on Friday 30 May 2008 at the Musée des Arts et Métiers, 60 rue Réaumur 75003 Paris.
1 - How to participate in the General Meeting ? pdf to download this document (301 Ko)
2 - Convening brochure (available in French only)
and participation form (available in French and English)		 pdf to download this document (1,63 Mo)
3 - Meeting Notice pdf to download this document (385 Ko)
4 - Preliminary Meeting Notice pdf to download this document (382 Ko)
5 - General Meeting presentation pdf to download this document (1,06 Mo)
6 - Results pdf to download this document (822 Ko)
7 - Press release pdf to download this document (94,8 Ko)