Your questions, our answers
It is a privileged appointment with the shareholders, which allows them to meet the company executives and to vote on the resolutions that are submitted to them.
Three kinds of Shareholders' Meeting exist:
- the Ordinary Shareholders' Meeting is held once a year, in the six months following the financial year closing. It allows the shareholders to approve the accounts of the past year, and, if any, the amount of the dividend proposed by the Board of directors. The Shareholders can also vote on the appointment of new administrators and on the current events of the Group.
- the Extraordinary Shareholders' Meeting is held one either several times a year to make decisions dealing, in particular, with the Bylaws of the company or its capital.
- the Combined Shareholders' Meeting takes place when both legal types of Meetings (ordinary and extraordinary) are held at the same moment.
Shareholders can send their written questions 4 working days before the Shareholders' Meeting at the latest. The certificate of participation (provided by the financial intermediary) must be attached to the letter or email.
Two possibilites are offered to the shareholders:
- by email: email@example.com
- by registered letter with recorded delivery:
à l'attention du Président du Conseil d'administration
questions écrites Assemblée générale
78 rue Olivier de Serres
75015 Paris cedex 15
- The company is legally required to inform shareholders of the date of the Annual Shareholders' Meeting at least 35 days before it takes place, by publishing a pre notification in the French official bulletin of legal notices, the Bulletin des annonces légales obligatoires (BALO). This notice shall include the resolutions which will be presented to a shareholder vote and information on how to take part in the Meeting.
- A notice which sets out the agenda is sent to registered shareholders at least 15 days before the date of the Annual Shareholders' Meeting, and is published at the same time in the BALO and in a French national newspaper.
- Shareholders can also obtain documentation relating to the Annual Shareholders' Meeting on request to the company, or by visiting the 2016 Annual Shareholders' Meeting page.
- Orange informs its shareholders of the date of the Annual Shareholders' Meeting via a specific notice in the French press and on the www.orange.com website.
All shareholders are eligible to attend a Meeting regardless of their shares volume, provided that their shares are recorded in the ledger no later than 2 trading days prior to the Meeting :
Please contact your local financial intermediary if you want to attend the Meeting.
you can also attend remotely:
All shareholders who hold at least one Orange share no later than 2 trading days of stock exchange prior to the Annual Shareholders' Meeting are entitled to vote.
There are three ways to vote:
- during the Meeting, on June 7, 2016
Orange also offers to its shareholders prior to the Meeting, a secure e-voting platform, VOTACCESS, in direct access from their securities account.
Find out more about e-voting here.
- by post
Shareholders who cannot attend the Annual Shareholders' Meeting in person can return their ballot paper to BNP Paribas Securities Services, Orange's clearing bank, once they have:
- voted on the resolutions
- granted powers to the Chairman
- granted proxy to another person
Please contact your local financial intermediary to check the available procedure.
If BNP Paribas Securities Services, Orange’s clearing bank, has received the request for your card less than a week prior to the Annual Shareholders' Meeting, the card will be available for collection from the "shareholders without cards" desk on the day of the Meeting.
- by phone :
+33 1 60 95 87 24
helpline available from 9.00 a.m. to 6.00 p.m. (CET).
- by email :
You can reach us by email at firstname.lastname@example.org
- by post :
You can also write to us at the address below :
Orange – Shareholder Relations
BP 10 10
75721 Paris Cedex 15