SODEXO 
By Issy-les-Moulineaux, January 6, 2012
CONDITIONS FOR OBTAINING OR CONSULTING THE DOCUMENTS PREPARED FOR THE ANNUAL SHAREHOLDERS' MEETING OF JANUARY 23, 2012 The Annual Shareholders' Meeting of SODEXO will be held at 4:00 pm on Monday, January 23, 2012 at the Palais des Arts et des Congrès in Issy les Moulineaux - 25 avenue Victor Cresson - 92130 Issy les Moulineaux.
The prior notice of this Shareholders' Meeting, including the
agenda and the text of the proposed resolutions, was
published on December 16, 2011 in the Bulletin des Annonces
Légales Obligatoires (BALO-French bulletin of legal notices)
in accordance with article R.225-73 of the French Commercial
Code. The convening notice was published in the BALO and the
legal newspaper Les Petites Affiches on January 6, 2012. The
conditions for participating and voting at this Shareholders'
Meeting are included in the notices mentioned above.
The documents and information related to this
Shareholders' Meeting are made available to shareholders
in accordance with the applicable regulation and notably,
information provided by article R.225-73-1 of the French
Commercial Code may be consulted on the website www.sodexo.com(Finance section).
By accessing www.sodexo.com, shareholders can
also view a live webcast of the Shareholders' Meeting and
consult on the interactive website the Group's annual
publications for FY 2011: the Registration Document (filed
with the Autorité des Marchés Financiers -French financial
markets Authority- on November 10, 2011 and including
information provided by article R.225-83 of the French
Commercial Code), the Annual Report, the Human Ressources
Report, the Diversity and Inclusion Report, the Sustainable
Development Report.
Quality of Life plays an important role in the progress of individuals and the performance of organizations. Based on this conviction, Sodexo acts as the strategic partner for companies and institutions that place a premium on performance and employee well-being, as it has since Pierre Bellon founded the company in 1966. Sharing the same passion for service, Sodexo's 391,000 employees in 80 countries design, manage and deliver an unrivaled array of On-Site Service Solutions and Motivation Solutions. Sodexo has created a new form of service business that contributes to the fulfillment of its employees and the economic, social and environmental development of the communities, regions and countries in which it operates.
Key figures (as of August 31, 2011)
16 billion euro consolidated revenue
391,000 employees
33,400 sites
80 countries
50 million consumers served daily
21st largest employer worldwide
8.7 billion euro market capitalization (as of January 5, 2012)
Contact Corporate Legal Director: Emmanuel Favier
Tel /Fax: + 33 (1) 57 75 81 12 - E-mail: emmanuel.favier@sodexo.com
SODEXO - a Société Anonyme (joint stock company) with a capital of 628,528,100 Euro
Moulineaux, France
Registered Office: 255, quai de la Bataille de Stalingrad - 92130 Issy les
Trade Register No.: 301 940 219 R.C.S. Nanterre
www.sodexo.com I 1/1
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| Documents associés | |
| Conditions for obtaining or consulting the 2012 Shareholders' Meeting documents (PDF, 99 Kb) |
