I.R.I.S. - Financial agenda

Financial Agenda

The I.R.I.S. Group financial agenda is:

Event	Date
Ordinary General Meeting - Notice (fr) - Form vote by mail (fr) - Proxy (fr) - Accounts (fr)	May 21, 2013 at 09.00

For any question concerning the financial agenda do not hesitate to contact us.

Notice	Date
Extraordinary General Meeting --Notice ( fr - uk ) --Form vote by mail ( fr - uk ) --Proxy ( fr - uk ) --Information on Shareholders’ rights to put items on the agenda and to ask questions ( fr - uk ) --Total number of shares and voting rights ( fr - uk )	29/11/2012
Extraordinary General Meeting (fr)	07/11/2012
Ordinary General Meeting (Notice fr, Company accounts fr)	15/05/2012
Extraordinary General Meeting (convocation fr)	09/01/2012
Extraordinary General Meeting (convocation fr)	15/12/2011
Ordinary General meeting (convocation fr)	17/05/2011
Ordinary General meeting (fr)	18/05/2010
Extraordinary General meeting (fr)	06/07/2009
Extraordinary General meeting (fr)	08/06/2009
Extraordinary General meeting (fr)	19/05/2009
Ordinary General meeting (fr)	19/05/2009
Ordinary General meeting (fr)	20/05/2008
General meeting (fr)	03/10/2007
Extraordinary General meeting (fr)	05/09/2007
Ordinary General meeting (fr)	15/05/2007
Extraordinary General meeting (fr)	06/05/2006
Ordinary General meeting (fr)	16/05/2006
Extraordinary General meeting (fr)	10/06/2005
Ordinary General meeting (fr)	17/05/2005
Ordinary General meeting (fr)	18/05/2004