Results of voting by the General meeting of 30 June 2008

Request for documents 

Agenda :

• Notice of meeting
• Notice of first meeting and agenda
• Notice of second meeting and agenda

2007 Management report

Table of income for the past five fiscal years

2007 consolidated financial statements 

2007 company financial statements

Board's report on option issued

Chairman's report on the Board of Director's proceedings and on internal control procedures

Board's report on ordinary and extraordinary resolutions

Presentations:

• Jean-Claude Turri
• Lard Bladt
• Jonathan Poole

List of directors

Draft resolutions (comprehensive - ordinary and extraordinary sections)

Inventory of securities

Proxies and vote by mail

Statutory auditors' reports :

• Report on consolidated financial statements
• Report on company financial statements
• Report on regulated agreements
• Report on internal control procedures

Articles of Incorporation

Board's report extraordinary resolutions

Statutory auditors' reports on the share capital increase reserved for employees

Club Confair

54 rue Laffite

75009 Paris

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