Ordinary and Extraordinary General Shareholders' Meeting - May 7, 2013

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March 20, 2013

General Shareholders' Meeting of AREVA was on Tuesday, May 07, 2013 at 3:30 pm, at the Salle Wagram, 39-41 avenue Wagram, Paris 17e.

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How to attend the General Shareholders’ Meeting?

Any shareholder may attend the General Meeting, regardless of the number of shares he or she holds. The right of shareholders to attend the General Meeting is provided by the registration of the shares in the name of the shareholder or of the financial intermediary registered on his or her behalf on the third business day preceding the General Meeting, i.e May 2, 2013 at midnight, Paris time:

  • if you are registered shareholder: 
    by registering your shares in the registered share accounts held by the Company.
  • if you are a bearer shareholder: 
    by registering you shares in the bearer share accounts held by the financial intermediary managing your share account. Registration of the shares in bearer share accounts held by intermediary must be evidenced by a certificate of participation issued by the intermediary, attached to the mail-in ballot, the proxy ballot or the request for an admission card in the name of the shareholder or on behalf of the shareholder represented by the intermediary.
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How do I vote?

You may exercise your voting right in different ways:

  • by attending the General Meeting in person
    • if you are registered shareholder:  you must request an admission card to the following address:
      Société Générale
      Service assemblées
      CS 30812
      44308 Nantes Cedex 3

      If the admission card has not been received by the third business day preceding the General Meeting, you may present yourself directly to the desk set up for this purpose on the day of the General Meeting, with proof of identity.
    • if you are a bearer shareholder: you must request an admission card from the financial intermediary managing your share account.
       
  • by using the mail-in ballot or the proxy ballot:
    Société Générale will have mail-in ballots or proxy ballots available for shareholders, at the request of their financial intermediary, at the following address: 
               Société Générale
               Service assemblées
               CS 30812
               44308 Nantes Cedex 3

    Requests for ballots will only be honored if they are received at the above address no later than six calendar day before the date of the General Meeting, i.e. May 1, 2013.

Only duly completed ballots received by Société Générale at the above address no later than three days before the scheduled date of the General Meeting, i.e. May 4, 2013, with the certificate of participation delivered by the financial intermediaries for bearer shares, will be taken into consideration.

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Answers to shareholders' written questions

No written question has been sent to AREVA before the General Meeting of May 7, 2013.

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