News release
Nanterre (France) May 10th, 2017
Combined Shareholders' Meeting on May 30, 2017: availability of preparatory documents
Faurecia informs its shareholders that they are convened to the Combined Shareholders' Meeting to be held on Tuesday May 30, 2017 at 10:00 am (Paris time) at Pavillon Gabriel - 5, avenue Gabriel - 75008 Paris, France.
The agenda, the resolutions and information on how to participate and vote in this Meeting were published as a prior notice of meeting ("avis préalable") on April 21, 2017 in the official French journal of mandatory legal notices ("BALO").
This notice is available on Faurecia's website at:
http://www.faurecia.com/en/finance/shareholders-area
in the section dedicated to the Shareholders' meeting of May 30, 2017 together with the documents and information regarding this Meeting as required by Article R.225-73-1 of the French Code of commerce.
The convening notice to this Meeting ("avis de convocation") will be published in the BALO on May 10, 2017 and in the Journal Spécial des Sociétés of same date. This notice will be available on Faurecia's website at:
http://www.faurecia.com/en/finance/shareholders-area
in the section dedicated to the Shareholders' meeting of May 30, 2017.
From this convening notice and at the latest 5 days before the Meeting, holders of registered shares may ask Caceis Corporate Trust - Service Assemblées Générales Centralisées - 14, rue Rouget de Lisle, 92862 Issy-les-Moulineaux Cedex 9, France or Faurecia to receive documents as referred to in Articles R.225-81 and R.225-83 of the French Code of commerce. For holders of bearer shares, this right is subject to the provision of a share ownership certificate.
From the convening of the Meeting, shareholders may also consult documents as referred to in Articles L.225-115 and R.225-83 of the French Code of commerce at the headquarters of Faurecia.
About Faurecia
Faurecia is one of the world's largest automotive equipment suppliers, with three key Business Groups: Seating, Clean Mobility and Interiors. In 2016, the Group posted total sales of €18.7 billion. At December 31, 2016, Faurecia employed 100 000 people in 34 countries at 300 sites and 30 R&D centers. Faurecia is listed on the NYSE Euronext Paris stock exchange and trades in the U.S. over-the-counter (OTC) market. For more information, visit www.faurecia.com
| Contacts | Press Eric Fohlen-Weill Head of Media Relations Tel: +33 (0)1 72 36 72 58 Cell: +33 (0)6 81 07 91 02 eric.fohlen-weill@faurecia.com | Analysts/Investors Eric-Alain Michelis Head of Investor Relations Tel: +33 (0)1 72 36 75 70 Cell: +33 (0)6 64 64 61 29 eric-alain.michelis@faurecia.com |
