Silic - Leading business park owner in the Paris region - Investors

Annual General Meeting

Annual General Meeting on 6 may 2011

Annual General Meeting presentation (in french) - 4.91 Mo
Minute of the meeting (in french) - 430 Ko
Votes on proposed resolutions (in french) - 630 Ko
Convocation and resolutions put to the AGM (in french) - 134 Ko
Publication of total number of right to vote and shares (in french) - 20 Ko
Formulaire de vote par correspondance et par procuration (in french) - 2 Mo
Rapport Spécial des CAC sur attribution gratuites d'actions (in french) - 60 Ko
Modalités de mise à disposition des documents préparatoires (in french) - 20 Ko

Annual General Meeting on 7 may 2010

Annual General Meeting on 6 may 2009

Annual General Meeting on 7 may 2008

Annual General Meeting on 10 may 2007