May 24, 2019
Ordinary and Extraordinary Shareholders’ Meeting
to be held on Friday June 14, 2019
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:
Friday June 14, 2019 at 3:00 pm,
Collège des Bernardins, 20, rue de Poissy, 75005 Paris
The Preliminary Notice of Meeting (avis préalable de réunion) was published in the French Bulletin des annonces légales obligatoires (BALO) on May 10, 2019 and a Preliminary Notice of Meeting worth Notice of Meeting (avis préalable de réunion valant avis de convocation) was published in the French Bulletin des annonces légales obligatoires (BALO) on May 17, 2019.
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.
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About Technicolor
Technicolor, a worldwide technology leader in the media and entertainment sector, is at the forefront of digital innovation. Our world class research and innovation laboratories enable us to lead the market in delivering advanced video services to content creators and distributors. Our commitment: supporting the delivery of exciting new experiences for consumers in theaters, homes and on-the-go.
www.technicolor.com – Follow us: @Technicolor – linkedin.com/company/technicolor
Technicolor shares are on the Euronext Paris exchange (TCH) and traded in the USA on the OTCQX marketplace (OTCQX: TCLRY).
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