Saft adopts electronic voting for its Annual Shareholders’ Meeting of May 7th, 2013
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: http://www.saftbatteries.com/InvestorCentre/AMFregulatedinformation/tabid/124/ Language/en-US/Default.aspx
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 Pantin Cedex.
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
Press contacts Saft Jill Ledger, Corporate Communications and Investor Relations Director Tel: +33 1 49 93 17 77, email@example.com
N° 14-13 www.saftbatteries.com
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