The Shareholders’ Communication Committee was created two years ago to strengthen the relationship and communication towards our individual shareholders. I truly pay a lot of attention to this Committee and to the dialogue with our shareholders, be they institutional or individual investors, and I would like to strengthen its role.
Eight individual shareholders of SoLocal Group, including two representatives of our employees’ shareholders, have been members of the Committee since 2016. I would like to thank them warmly for their contribution and commitment for the Group. In accordance with the rules of procedure, it must be renewed every two years.
That is why I am calling out today for candidates among our individual shareholders to apply before June 29th, 2018 (5pm) to become a member of the SoLocal Group Shareholders’ Communication Committee for the next two years. This will be an opportunity to talk directly to SoLocal Group’s top management. The Committee meets twice or three times in a year’s time in our Boulogne-Billancourt office. The members do not perceive any compensation but play an active role in the adequate corporate governance of the Group. The next meeting with the renewed Committee will take place in September.
I would like to thank you for your trust and commitment to the Group.
Chairman of the Board
Do you wish to join the Shareholders’ Communication Committee?
Please fill in this online application form. At the end of the application period, we will consider the applications according to the criteria defined in the Committee’s rules of procedure.
According to the rules of procedure, the conditions of eligibility for membership in the shareholders’ communication committee are as follows:
- Holding at least 250 SoLocal bearer shares or registered shares for the duration of the mandate,
- Not having a mandate in a shareholders’ communication committee or equivalent ad-hoc structure in a company operating in the media and Internet sector,
- Holding a maximum of one mandate on another shareholders’ communication committee,
- Not being in a conflict of interest with SoLocal and its shareholders’ communication committee within the meaning of point 7.2 of this Regulation, SoLocal Group - shareholders’ communication committee - Internal Rules
The complete application files fulfilling all the aforementioned conditions of eligibility will then be selected by SoLocal on the basis of the following criteria:
- Diversity of the composition of the Committee,
- Representativeness of the individual shareholder base of SoLocal,
- Financial market knowledge
*proof from the financial intermediary holding the shares showing the number of shares held by the applicant at the time of its application before the 29/06/2018 (end of the application). Incomplete application will not be considered.
Your interest for the financial and stock market issues
From 1 (weak) to 5 (high)
From 1 (weak) to 5 (high)
* Required fields
If my application is accepted, I commit to adhere to the rules of procedure of the Shareholders’ Communication Committee (available in the Shareholders’ Communication Committee folder on our website www.solocalgroup.com) and I hereby declare to have read and accept all the terms and in particularly the fact not to be employed by a competitor of SoLocal Group, in the Internet and media industry.
The personal data communicated are strictly for SoLocal and are communicated only for the purpose of processing applications. In accordance with the Data Protection Act of 6 January 1978, you have rights of access, rectification and opposition to information about you. You can exercise these rights by post at the address PagesJaunes - Correspondent Informatique et Libertés - Citylights, 204, Rond-point du Pont de Sevres, 92649 Boulogne Billancourt Cedex, or by email at the address cil-pjg@pagesjaunes. fr. We may ask you to send us proof of identity by post to the above address. We keep this data for a period of 2 months.