Electro Power Systems S.A.: Annual Ordinary and Extraordinary General Shareholders’ Meeting Scheduled for The 21st June 2017
16 Giugno 2017 - 11:29AM
Business Wire
Regulatory News:
Electro Power Systems S.A. (Paris:EPS) (“EPS”),
technology pioneer in energy storage systems and microgrids listed
on the French-regulated market Euronext Paris (EPS:FP), informs its
shareholders that its annual ordinary and extraordinary general
shareholders’ meeting (the “AGM”) will be held on Wednesday,
21 June 2017, at the Renaissance Paris Le Parc Trocadéro Hotel,
55-57, avenue Raymond Poincaré – 75116 Paris at 10.00 am.
Information concerning the AGM was published in the BALO
(Bulletin des Annonces Légales Obligatoires) on 17th May and
included the agenda, the draft resolutions and details on
attendance and voting modalities. This notification about the
meeting, together with the Board of Directors' report on the draft
resolutions and legal information, are now available on the
corporate website at www.electropowersystems.com, section
Financial Information / Regulated Information / Annual &
Extraordinary General Meetings.
Under the same section it has been made available to the public,
since the 31st May, further documentation relating to the AGM
(including the form for granting proxies to attendees), in
compliance with legal and regulatory provisions
2016 ANNUAL FINANCIAL REPORT
The 2016 Annual Financial Report was filed with the French
Market Authorities on 28th April 2017. It is available to the
public in compliance with legal and regulatory provisions and may
be consulted at www.electropowersystems.com, section Financial
Information / Regulated Information / Annual Financial Report.
The Annual Financial Report comprises the consolidated financial
statements, the report by the Chairman of the Board of Directors on
the Board's activities and internal controls, the reports from the
Auditors and their fees, and the information required for the share
buy-back programme.
* * *
EPS in a nutshell
EPS operates in the sustainable energy sector, specializing in
hybrid-storage solutions and microgrids that enable intermittent
renewable sources to be transformed into a stable power source.
Listed on the French-regulated market Euronext (EPS:FP), EPS is
part of the CAC® Mid & Small and the CAC® All-Tradable indices
and has registered office in Paris and research, development and
manufacturing in Italy.
Thanks to technology covered by 125 patents and applications,
combined with more than 10 years of R&D, the Group has
developed hybrid energy storage solutions to stabilize electrical
grids heavily penetrated by renewable sources in developed
countries and, in emerging economies, to power off-grid areas at a
lower cost than fossil fuels without the need for any subsidy or
incentive scheme.
EPS has installed and has under commissioning in aggregate 36
large scale projects, including off-grid hybrid systems powered by
renewables and energy storage totalizing over 35 MW of installed
power that provides energy to over 165,000 customers every day, in
addition to more than 18 MW of grid support systems, for a total
capacity output of 47 MWh of systems in 21 countries worldwide,
including Europe, Latin America, Asia and Africa.
For more information, please visit
www.electropowersystems.com.
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version on businesswire.com: http://www.businesswire.com/news/home/20170616005216/en/
Investor RelationsElectro Power Systems S.A.Francesca
Cocco, Tel. +33 970 467135Vice President Investor Relationse-mail:
francesca.cocco@eps-mail.com
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