PR Newswire/Les Echos/
Saft adopts electronic voting for its Annual Shareholders' Meeting of
May 7th, 2013
Paris, April 10, 2013 - Saft (NYSE Euronext: SAFT) would like to inform its
shareholders that its combined Annual Shareholders' Meeting (ordinary and
extraordinary) will be held on Friday, May 7th, 2013 at 10:00 am at the Novotel
Paris Est, 1 avenue de la République, 93170 Bagnolet (France).
The official meeting announcement has been published in the BALO (Bulletin des
Annonces Légales Obligatoires) of March 27th, 2013.
Preparatory documents for the Annual Shareholders' Meeting which includes the
agenda, the proposed resolutions and the procedures for attending and voting,
are available under the Regulatory Information section of the Saft website at:
Shareholders can also obtain the documents stipulated in articles R.225-81 and
R225-83 of the French Commercial Code via BNP Paribas Securities Services - CTS
Shareholders Relations - Grands Moulins de Pantin 9 rue du Débarcadère - 93761
Shareholders are requested to pay special attention to the fact that, in order
to be taken into account, mail ballot forms must be received by the Company or
by the Shareholder Relations of BNP Paribas Securities Services no later than
three working days prior to the meeting, on May 3th 2013.
For the first time this year, shareholders can request their admission card and
vote electronically via the secure Votaccess platform.
Saft (NYSE Euronext: Saft) is a world leader in the design and manufacture of
advanced technology batteries for industry. The Group is the world's leading
manufacturer of nickel batteries and primary lithium batteries for the
industrial infrastructure and processes, transportation, civil and military
electronics markets. Saft is the world leader in space and defence batteries
with its Li-ion technologies which are also being deployed in the energy
storage, transportation and telecommunication markets. Saft's 4,000 employees
present in 18 countries, its 15 manufacturing sites and extensive sales network
all contribute to accelerating the Group's growth for the future.
For more information, visit Saft at www.saftbatteries.com
Jill Ledger, Corporate Communications and Investor Relations Director
Tel: +33 1 49 93 17 77, firstname.lastname@example.org
FTI Consulting Strategic Communications
Stéphanie Bia, Tel: +33 1 47 03 68 16, email@example.com
Clément Benetreau, Tel: +33 1 47 03 68 12, firstname.lastname@example.org
N° 14-13 www.saftbatteries.com
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-0- Apr/10/2013 15:44 GMT
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