REGULATORY INFORMATION Paris, May 30 th , 2018
YOUR OPERATIONAL LEASING SOLUTION
Availability of documents
Annual shareholders' meeting of June 20 th , 2018
TOUAX informs its shareholders that its combined Annual Shareholders' Meeting will be held on Wednesday June 20, 2018 at 3:00 p.m. at the Hôtel Hilton Paris la Défense located 2, place de la Défense - le CNIT - 92053 Paris La Défense Cedex, France. The official meeting announcement has been published in the BALO ( Bulletin des Annonces Légales Obligatoires ) on May 16, 2018.
Pursuant to Article 221-1 of the "Règlement général" of the "Autorité des marchés financiers", information mentioned in Article R.225-83 of the French Commercial Code is already available to shareholders, in accordance with the applicable French laws and regulations, and under the following conditions:
1. the documents and information included in the aforementioned article are posted on the company's website ( www.touax.com ); 2. any shareholder is able to receive or review these documents at the company's offices, through a request addressed - either by mail addressed to Mrs. Isabelle SCHWEIZER, - or by means of electronic telecommunication (by fax: + 33 (0)1 46 96 18 18 or by e-mail at the following address: assembleegenerale@touax.com ).
In accordance with the applicable French laws and regulations, the documents and information mentioned in Article R. 225-73-1 of the French Commercial Code are available on the company's website ( www.touax.com ).
TOUAX Group leases out tangible assets (shipping-containers, freight railcars and river barges) on a daily basis to more than 5 000 customers throughout the world, for its own account and on behalf of third party investors. With €1.2 billion under management, TOUAX is one of the European leaders in the operational leasing of this type of equipment.
TOUAX is listed in Paris on EURONEXT - Euronext Paris Compartment C (Code ISIN FR0000033003) and on the CAC® Small and CAC® Mid & Small indexes and in EnterNext PEA-PME.
For more information: www.touax.com
Contacts:
TOUAX ACTIFIN Fabrice & Raphaël WALEWSKI Ghislaine GASPARETTO Managing Partners ggasparetto@actifin.fr touax@touax.com www.touax.com Tel: +33 (0)1 56 88 11 11 Tel: +33 (0)1 46 96 18 00
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