Information relating to the combined general shareholders' meeting of May 3, 2007

Euronext: LG, NYSE: LR
02.28.2007
 

The company informs its shareholders that its combined general shareholders’ meeting is called on Thursday May 3, 2007, at 5:00 pm, at Carrousel du Louvre in Paris (75001). The notice of meeting was published in the Bulletin des Annonces Légales Obligatoires on February 28, 2007 and contains the meeting agenda, the draft resolutions, the Board’s report upon such draft resolutions, as well as the main terms and conditions for attending and voting at this shareholders’ meeting.

All the documents and information relating to the meeting are at the shareholders’ disposal under the terms and conditions specified by current regulations.

It will be proposed to the shareholders to set the normal dividend at euros 3,00 per share and the loyalty dividend at euros 3,30 per share, with related payment to occur on May 25, 2007.

 

 

 

 
 

The press release (pdf, 19.63 KB)

 
  • The press release (pdf, 19.63 KB)
  • Notice of meeting dated February 28, 2007 (in French) (pdf, 192.35 KB)