March 2, 2020
Ordinary and Extraordinary Shareholders’ Meeting
to be held on Monday March 23, 2020
Conditions of availability of information prepared
in connection with the Shareholders’ Meeting
Shareholders are invited to participate to the Ordinary and Extraordinary Shareholders’ Meeting to be held on:
Monday March 23, 2020 at 10:00 am,
8-10 rue de Renard - 75004 Paris
The Preliminary Notice of Meeting worth Notice of Meeting (avis préalable de réunion valant avis de convocation), including agenda and proposed resolutions was published in the French Bulletin des annonces légales obligatoires (BALO) on February 17, 2020.
The documents referred to in article R. 225-83 of the French Commercial Code are made available to shareholders as of this date, in accordance with applicable regulations:
- any shareholder holding registered shares may request that the Company sends these documents at no charge, up to and including the fifth day prior to the Meeting (for shareholders holding bearer shares, the exercise of this right is subject to the submission of a certificate of participation issued by their financial institution);
- any shareholder may consult these documents at the Company’s registered office, up to the fifteenth day prior to the Meeting.
Documents referred to in article R. 225-73-1 of the French Commercial Code may be consulted on the Company’s website: www.technicolor.com.
Technicolor shares are on the Euronext Paris exchange (TCH) and traded in the USA on the OTCQX marketplace (OTCQX: TCLRY).