The shareholders of FUTUREN are hereby informed that the Company will hold an Annual Ordinary General Meeting on:
Wednesday June 28, 2017 at 2 p.m.
at the Moulin de la Récense – CD 19
13122 Ventabren, France
FUTUREN published today in the Official List (BALO – Bulletin des Annonces Légales Obligatoires) the preliminary notice to the Annual Ordinary General Meeting 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.
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 732 MW for its own account and for third parties.
|Tel: +33 (0)4 42 906 596
French Société anonyme (public limited company with Board of Directors) with a share capital of €22,693,545
Registered office: 6 rue Christophe Colomb – 75008 Paris – France
Administrative address: Europarc de Pichaury – Bât. B9 – 1330, avenue JRGG de la Lauzière – 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 B of Euronext Paris, symbol: FTRN.
News releases for the provision of documents :
– Terms of availability of the Annual General Meeting Preparatory Documents
Full and original press release in PDF: