30/06/2010

Minutes of mixed General Meeting, June 18th 2010

The Micropole-Univers Mixed general Meeting took place on Friday, June 18th at the Intercontinental Paris Le Grand Hotel, 2 rue Scribe 75009 Paris. 
 
The general assembly unanimously approved all the resolutions put to the shareholder vote, with the exception of the 11th resolution approved by the majority, and the 8th resolution which was rejected.  
 
The Corporate Financial Statement and the Consolidated Financial Statement for year – end December 31st 2009 were approved without amendment.