REGULATORY INFORMATION - Paris, June 1 st , 2017
Availability of documents
Annual shareholders' meeting of June 21 st , 2017
TOUAX informs its shareholders that its combined Annual Shareholders' Meeting will be held on Wednesday June 21, 2017 at 3:00 p.m. at the Hôtel Hilton Paris la Défense situé 2, place de la Défense - le CNIT - 92053 Paris La Défense Cedex, France. The official meeting announcement has been published in the BALO ( Bulletin des Annonces Légales Obligatoires ) on May 15, 2017.
Pursuant to Article 221-1 in the "Réglement général" of the "Autorité des marchés financiers", information mentioned in Article R.225-83 of the French Commercial Code is already available to shareholders, in accordance with the applicable French laws and regulations, and under the following conditions:
1. the documents and information included in the aforementioned article are posted on the company's website (
www.touax.com
);
2. any shareholder is able to receive or review these documents at the company's offices, through a request addressed
- either by mail addressed to Mrs. Alexandra BARDIOT,
- or by means of electronic telecommunication (by fax: + 33 (0)1 46 96 18 18 or by e-mail at the following address:
assembleegenerale@touax.com
).
In accordance with the applicable French laws and regulations, the documents and information mentioned in Article R. 225-73-1 of the French Commercial Code are available on the company's website ( www.touax.com ).
TOUAX Group leases out tangible assets (shipping-containers, modular buildings, freight railcars and river barges) on a daily basis to more than 5,000 customers throughout the world, for its own account and on behalf of third party investors. With close to €1.8 billion under management, TOUAX is one of the European leaders in the operational leasing of this type of equipment.
TOUAX is listed in Paris on NYSE EURONEXT - Euronext Paris Compartment C (Code ISIN FR0000033003) and on the CAC® Small and CAC® Mid & Small indexes and in EnterNext PEA-PME.
For more information: www.touax.com
Contacts:
TOUAX
Fabrice & Raphaël Walewski
Managing partners
touax@touax.com
Tel: +33 (0)1 46 96 18 00
ACTIFIN
Ghislaine GASPARETTO
ggasparetto@actifin.fr
Tel: +33 (0)1 55 88 11 11