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AGM 2015 - Minutes of the AGM of June 30, 2015

The Combined General Meeting of Micropole was held on Tuesday, June 30, 2015 at 9:00 a.m. at the Company's registered office, 91/95 rue Carnot 92300, Levallois-Perret.

The Shareholders' Meeting approved all the resolutions submitted to the vote of the shareholders. The results of the vote are available on the website www.micropole.com

The parent company and consolidated financial statements for the year ended December 31, 2014 were approved without change.

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