The shareholders of FUTUREN are hereby informed that the Company will hold an Ordinary and Extraordinary General Meeting on:
Monday June 18, 2018 at 2 p.m.
at the Moulin de la Récense – 153, route de Coudoux
13122 Ventabren, France
On May 11, 2018 FUTUREN published in the Official List (BALO - Bulletin des Annonces Légales Obligatoires) the preliminary notice to the Ordinary and Extraordinary 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 a 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 620 MW for its own account and for third parties.
French Société anonyme (public limited company with Board of Directors) with a share capital of €27,713,498.70
Registered office: Cœur Défense – 100, esplanade du Général de Gaulle – 92932 Paris La Défense - 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.
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