COMBINED GENERAL MEETING OF JUNE 20, 2017
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DETAILED RULES FOR THE PROVISION OF PRELIMINARY DOCUMENTS
The shareholders of the company are invited to participate in the General shareholders Meeting which will be held on :
on 20 June 2017 up to 10 hours
at the hotel Mercure Paris Sud
Parc du Coudray, Route de Milly
91830 LE COUDRAY MONTCEAUX
The preliminary notice comprising the agenda and draft resolutions was published in the BALO of 15 may 2017 and the convening notice will be published in the BALO of June 2, 2017, and in a journal of legal announcements on the same day.
The preparatory documents for the Assembly set out in article R. 225-73-1 of the French commercial Code are online on the website of the company (www.aures.com – topic INFO FINANCIAL/general Assembly).
The preparatory documents for the Assembly will also be held available to the shareholders. Thus, in accordance with applicable regulatory provisions:
any registered shareholder may, until the fifth day inclusive before the Meeting, request the company to send him the documents referred to in articles R. 225-81 and R. 225-83 of the French commercial Code, if applicable, at its request, by electronic means. For holders of bearer shares, the exercise of this right is subject to the provision of a certificate of attendance in the bearer securities accounts held by the authorized intermediary ;
any shareholder may inspect the documents referred to in articles L. 225-115 and R. 225-83 of the French commercial Code at the company’s headquarters.
About others
Established in 1989 and listed on Euronext since 1999, OTHER is a manufacturer of hardware and point of sale terminals and associated devices. This equipment (EPOS hardware) systems are open-architecture PC for the management and collection in the specialty stores – food and non-food -, retail or hospitality – and all points of sale and service (POS), regardless of their size or sector.
With a consolidated turnover of 76.2 million euros for 2016, the Group OTHER has a global presence, with a head office in France, subsidiaries in the United Kingdom, Germany, Australia and the USA, and a network of partners, distributors and resellers located in more than 50 other countries.
At the end of 2016, OTHER won the BFM Award for Performance in Export.
ISIN Code : FR 0013183589
Financial information : Sabine De Vuyst
www.aures.com
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