|THEOLIA: Ordinary Annual General Shareholder Meeting June 11, 2009 (2009/05/13 7:00 PM)|
The shareholders of THEOLIA are hereby informed that the Ordinary Annual General Meeting will be held on:
at the Moulin de la Récense,
13122 Ventabren, France.
The meeting notice, published in the public register (BALO - Bulletin des Annonces Légales Obligatoires) on Wednesday May 6, 2009, contains the agenda, proposed resolutions and the key information for participating and voting at this Meeting. This meeting notice can be accessed on the Company's website: www.theolia.com.
A convening notice will be published in the register (BALO) and in a journal of legal announcements by Wednesday May 27, 2009 at the latest.
The documents and information related to this Meeting will be held from Wednesday May 27, 2009 at Company headquarters, at the disposal of shareholders, in respect of the legal requirements.
For more information
French Société Anonyme (public limited company with Board of Directors) with share capital of €39,828,992
Registered office: 75 rue Denis Papin BP 80199 - 13795 Aix-en-Provence cedex 3 - France
Tel : +33 (0)4 42 904 904 – Fax : +33 (0)4 42 904 905 - www.theolia.com
THEOLIA is listed on the compartment B of Euronext Paris, code: TEO
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