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Investors’ informations

This page contains the documents and answers to the following questions:

Company overview

Documents regarding Shareholders’ Meetings

Combined Shareholders’ Meeting of 20 May 2020

Documents presented at the Shareholders’ Meeting:

Documents following the Shareholders’ Meeting:

Procedures for the General Meeting

Due to the current context of health crisis linked to the Covid-19 epidemic and the uncertainties it generates, it was decided to hold the Annual General Meeting of May 20, 2020 at 2:30 p.m. in camera, without the physical presence of its shareholders.

The methods of organizing the General Assembly could change depending on health and / or legal requirements. These will be specified in the coming days on this page of the Infotel website. Consequently, you are invited to consult this section regularly.

Please note that you may only exercise your shareholder rights remotely, before the General Meeting, by one of the following means:

  • by sending a proxy to the company without indicating a proxy, which is equivalent to giving the proxy to the chairman of the General Meeting. It is recalled in this regard that for any proxy of a shareholder without indication of a proxy, the Chairman of the General Meeting votes in favor of the adoption of the draft resolutions adopted by the Board of Directors and a vote against the adoption of all other draft resolutions, or
  • by voting by post, or
  • by giving a proxy to another shareholder, to your spouse or your PACS partner, or to any natural or legal person of your choice under the legal and regulatory conditions, as provided for in article L.225-106 -1 of the Commercial Code. It being specified that in this case, the proxy must vote by correspondence.

More details on these voting methods are given in the document “Notice of the Combined General Meeting of May 20, 2020”, which you will find in the list above devoted to documents relating to the General Meeting .

In accordance with the provisions of article R.225-84 of the French Commercial Code, you can ask written questions to the Chairman of the Board of Directors. These questions must be sent to the company’s registered office, by registered letter with acknowledgment of receipt AND, in view of the current context linked to Covid-19, by electronic means to the following address: shareholders@infotel.com at the latest on fourth working day preceding the date of the General Meeting, that is, May 14, 2020. They must be accompanied by an account registration certificate.

Combined Shareholders’ Meeting of 29 May 2019

Documents presented at the Shareholders’ Meeting:

Documents following the Shareholders’ Meeting:

Combined Shareholders’ Meeting of 31 May 2018

Documents presented at the Shareholders’ Meeting:

Documents following the Shareholders’ Meeting:

Combined Shareholders’ Meeting of 31 May 2017

Documents presented at the Shareholders’ Meeting:

Documents following the Shareholders’ Meeting:

Combined Shareholders’ Meeting of 20 May 2015

Documents presented at the Shareholders’ Meeting:

Documents following the Shareholders’ Meeting:

Combined Shareholders’ Meeting of 21 May 2014

Documents presented at the Shareholders’ Meeting:

Documents following the Shareholders’ Meeting:

Combined Shareholders’ Meeting of 22 May 2013

Documents presented at the Shareholders’ Meeting:

Combined Shareholders’ Meeting of 23 May 2012

Documents presented at the Shareholders’ Meeting:

Documents following the Shareholders’ Meeting:

Ordinary Shareholders’ Meeting of 7 December 2011

Combined Shareholders’ Meeting of 25 May 2011

Documents presented at the Shareholders’ Meeting:

Documents following the Shareholders’ Meeting:

2010

2009

2008

Other documents

Shareholders’ questions

Ask a question

To ask a question, please write to the following address actionnaires@infotel.com