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Home arrow Archives arrow 2008 arrow 2008 - IF - Press releases arrow Availability of the reference document
Availability of the reference document Print E-mail
Tuesday, 29 April 2008

Availability of the reference document

The company wishes to inform its shareholders that the reference document is now available. It may be consulted via the company’s website (www.guillemot.com) and will be posted to anyone submitting a written request to the following address: Guillemot Corporation S.A., BP2, 56204 La Gacilly Cedex.

The company specifies that the reference document contains the following items of information and documents:
- The 2007 Annual Financial Report;
- The amount of fees paid to each of the company’s independent auditors for the fiscal year ended December 31, 2007;
- The report relating to the conditions for preparing and organizing the works of the Board of Directors and the internal control procedures implemented by the company;
- A description of the share buyback program to be submitted to the general meeting of shareholders on May 22, 2008.

Last Updated ( Friday, 16 January 2015 )
 
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