AREVA Annual General Meeting of May 7, 2013

  AREVA Annual General Meeting of May 7, 2013

  *Approval of all resolutions
  *Renewal of a member of the Supervisory Board
  *Renewal and appointment of statutory auditors
  *Transfer of head office to Paris La Défense

Business Wire

PARIS -- May 7, 2013

Regulatory News :

AREVA (Paris:AREVA) :

The Combined Ordinary and Extraordinary General Meeting of Shareholders which
was held in Paris on May 7, 2013 under the chairmanship of Jean-Cyril
Spinetta, Chairman of the Supervisory Board, approved all thirteen resolutions
submitted for a vote by the shareholders. Results of the votes will shortly be
available on the company’s website: www.areva.com.

In particular, the Shareholders:

• approved the corporate and consolidated financial statements for the fiscal
year ended December 31, 2012 and the allocation of earnings in their entirety
to retained earnings, entailing the non-payment of a dividend;

• approved the renewal of the term of office as member of the Supervisory
Board of Mr François David, independent member;

• appointed the new college auditors with notably the appointment of Ernst &
Young and renewal of Mazars as statutory auditors for a period of six fiscal
years;

• approved the transfer of the group’s head office to the Tour AREVA in
Paris-La Défense in order to gather management teams in a single Paris-based
location.

MORE ABOUT AREVA
AREVA supplies solutions for power generation with less carbon. Its expertise
and unwavering insistence on safety, security, transparency and ethics are
setting the standard, and its responsible development is anchored in a process
of continuous improvement.
Ranked first in the global nuclear power industry, AREVA’s unique integrated
offering to utilities covers every stage of the fuel cycle, nuclear reactor
design and construction, and related services. The Group is also expanding its
operations to renewable energies – wind, solar, bioenergy, energy storage – to
be one of the leaders in this sector worldwide.
With these two major offers, AREVA’s 47,000 employees are helping to supply
ever safer, cleaner and more economical energy to the greatest number of
people.

33 rue La Fayette – 75442 Paris cedex 09 – France – Tél: +33 (0)1 34 96 00 00
– Fax: +33 (0)1 34 96 00 01 /1

Contact:

AREVA
Press Office
Julien Duperray
Katherine Berezowskyj
Jérôme Rosso
Alexandre Thébault
T: +33 (0)1 34 96 12 15
F: +33 (0)1 34 96 16 54
press@areva.com
or
Investors Relations
Marie de Scorbiac
marie.descorbiac@areva.com
T: +33 (0)1 34 96 05 97
or
Philippine du Repaire
philippine.durepaire@areva.com
T: +33 (0)1 34 96 11 51
 
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