SFL: General Meeting of Shareholders on 13 November, 2015
October 23 2015 - 10:28AM
Business Wire
Regulatory News:
Information concerning the availability of preparatory
documentation
The shareholders of the SOCIETE FONCIERE LYONNAISE (Paris:FLY)
are invited to participate in the General Meeting that will take
place on Friday November 13, 2015, at 11am in the Edouard VII
Conferences center in the Edouard VII building at 23 square Edouard
VII in the 9th arrondissement of Paris.
Notice of the meeting was published in the Bulletin des Annonces
Légales et Obligatoires (Bulletin of Mandatory Legal Notices or
BALO) on 9 October, 2015 (Bulletin n° 121 – publication n°
1504695).
This notice contains the agenda and draft resolutions as well as
the conditions for participating in and voting at this meeting.
This notice can also be consulted on the Company's website:
http://www.fonciere-lyonnaise.com/en/publications/general-meetings
In accordance with the provisions of article R.225-88 of the
French Commercial Code, any shareholder in possession of registered
shares may ask to receive a copy of the documents and information
covered by articles R.225-81 and R.225-83 of the French Commercial
Code. This request must be sent either to the Company headquarters
(42 rue Washington, 75008 PARIS), or to any branch or subsidiary of
the Société Générale in France.
For holders of bearer shares, the exercise of this right is
subject to the presentation of a certificate of registration on the
register of bearer shares held by the authorised intermediary.
Shareholders can also consult these documents at the
headquarters of the SOCIETE FONCIERE LYONNAISE (42 rue Washington,
75008 PARIS).
ABOUT SFL:
Leader on the prime segment of the Parisian tertiary real estate
market, the Société Foncière Lyonnaise stands out for the quality
of its property portfolio, which is valued at 4.8 billion euros and
is concentrated on the Central Business District of Paris (Louvre
Saint-Honoré, Edouard VII, Washington Plaza, etc.), and for the
quality of its client portfolio, which is composed of prestigious
companies in the consulting, media, digital, luxury, finance and
insurance sectors.
STOCK MARKET:
Euronext Paris Compartment A – Euronext Paris ISIN FR0000033409
– Bloomberg: FLY FP – Reuters: FLYP PA
S&P RATING: BBB stable outlook
www.fonciere-lyonnaise.com
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version on businesswire.com: http://www.businesswire.com/news/home/20151023005585/en/
SFLThomas Fareng, + 33 (0)1 42 97 01
51t.fareng@fonciere-lyonnaise.com
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