ANNUAL GENERAL MEETING

2008

The next general meeting of POWEO’s shareholders shall take place on June 25, 2008, at the Traveller's Club, 25 avenue des Champs Elysées - 75008 Paris, France, from 6pm CET. The agenda and the draft resolutions are mentioned in the notice of meeting as published in the BALO legal notices bulletin..

• Notice of meeting with draft resolutions (available in French only)

2007

The latest POWEO’s shareholders general meeting took place on May 24, 2007. All the proposed resolutions, as mentioned in the notice of meeting, were approved.

• Notice of meeting with draft resolutions (available in French only)

• Amendment to the notice of meeting (available in French only)