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Tel: +33 1 34 96 12 15
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T : +33 (0)1 34 96 11 53
T : +33 (0)1 34 96 62 41
The ordinary and extraordinary General Shareholders’ Meeting of AREVA will be held on January 8, 2015 at 11:00 am at Tour AREVA, 1 place Jean Millier, 92400 Courbevoie, in order to deliberate especially on the evolution of the current governance structure, comprised of a Supervisory Board and a Management Board, to a single Board of Directors structure.
The preliminary notice comprising the agenda and the draft resolutions was published in the Bulletin des Annonces Légales Obligatoires n° 145 on December 3, 2014. Conditions for participating and voting at the shareholders’ meeting are described in this notice.
Documents and information regarding the Shareholders’ Meeting are available to shareholders under the conditions provided for by law and/or published on the internet web site of the company at: