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Combined Ordinary and Extraordinary General Meeting of Shareholders

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Combined Ordinary and Extraordinary General Meeting of Shareholders of AREVA, was on Thursday, May 10, 2012 at 3:00 pm, at the Salle Wagram, 39-41 avenue Wagram, Paris (17e).

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How to attend the Shareholder’ Meeting?

Any shareholder may attend this Meeting, regardless of the number of shares he or she holds. The right to attend the Meeting is documented by the registration of the shares in the name of the shareholder or of the intermediary registered on his or her behalf on May 7, 2012 at midnight, Paris time, either in the accounts of registered shares maintained by the Company, or in the accounts of bearer shares maintained by an authorized intermediary acting as custodian.

The recording or registration of the shares in a bearer shares account maintained by an authorized intermediary shall be evidenced by an attendance certificate issued by the intermediary, attached to the mail-in ballot, the voting proxy form or the request for an admittance card prepared in the name of the shareholder or on behalf of the shareholder represented by the registered intermediary. A certificate is also issued to any shareholders wishing to attend the Meeting in person who did not receive an admittance card by the third business day preceding the Meeting at midnight, Paris time.

  • If you are registered shareholder: 
    you can register your shares in the Company register byMay 7, 2012 at midnight, Paris time.
  • If you are a bearer shareholder: 
    by registering you shares, in your securities account held by your bank or the financial intermediary responsible for managing that account, by May 7, 2012 at midnight, Paris time.

    The recording or registration of the shares in a bearer shares account maintained by an authorized intermediary shall be evidenced by an attendance certificate issued by the intermediary, attached to the mail-in ballot, the voting proxy form or the request for an admittance card prepared in the name of the shareholder or on behalf of the shareholder represented by the registered intermediary.

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How do I vote?

You may exercise your voting right to different ways:

  • by attending the Shareholder’ Meeting in person
    • If you are registered shareholder:  you must request an admittance card from
      Société Générale
      Service assemblées
      BP 81236
      44312 Nantes Cedex 3

      If the admittance card has not been received by the third business day preceding the Meeting, the shareholder may go directly to the desk set up for this purpose on the day of the Meeting, with proof of identity
    • If you are a bearer shareholder: you must request an admittance card from the authorized intermediary who manages his or her securities account.
       
  • by using the recording or registration of the shares in a bearer shares :
    Société Générale will have mail-in ballots or proxy ballots available for shareholders, at the request of their financial intermediary, at the following address: 
               Société Générale
               Service assemblées
               BP 81236
               44312 Nantes Cedex 3

    The requests for ballots must reach Société Générale via the shareholder’s financial intermediary at the above address no later than six days before the scheduled date of the Meeting, i.e. May 4, 2012 at the latest.
    Only duly completed ballots reaching Société Générale at the above address no later than three days before the scheduled date of the Meeting, i.e. May 7, 2012 at the latest, accompanied by the attendance certificate delivered by the authorized intermediaries for bearer shares, will be taken into consideration.

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2013 Reference document