26.05.2010 09:53:00 CET
CONTROLLED INFORMATION
Paris, May 25, 2010
ANNUAL INFORMATION DOCUMENT
Information published or made public over the past twelve months (Articles L.451-1-1 of the French Monetary and Finance Code and 222-7 of AMF regulations)
Periodic and occasional information is available on the TOUAX Web site: www.touax.com and is published by AMF: www.amf-france.org
I- Press releases
The following press releases were published on the Internet via the Hugin distribution site.
| Date | Document |
| 12/May/10 | Q1 revenues and quarterly information |
| 5/May/10 | Strong recovery in Shipping Container Leasing |
| 4/May/10 | Disclosure of shares capital and voting rights on April 30, 2010 |
| 15/Apr/10 | Availability of the reference document |
| 13/Apr/10 | Disclosure of shares capital and voting rights on March 31, 2010 |
| 12/Apr/10 | EC Label for TOUAX modular buildings |
| 25/Mar/10 | 2009 results |
| 8/Mar/10 | Disclosure of shares capital and voting rights on 28 February, 2010 |
| 15/Feb/10 | 2009 annual revenues |
| 5/Feb/10 | Disclosure of shares capital and voting rights on January 31, 2010 |
| 22/Jan/10 | Repurchase of redeemable warrants |
| 8/Jan/10 | Disclosure of shares capital and voting rights on December 31, 2009 |
| 7/Jan/10 | Business information |
| 4/Jan/10 | Half year statement on liquidity contract |
| 4/Jan/10 | TOUAX pays an interim dividend |
| 23/Dec/09 | General Bondholders' Meeting |
| 4/Dec/02 | Disclosure of shares capital and voting rights on November 30, 2009 |
| 10/Nov/09 | Q3 revenues and quarterly information |
| 5/Nov/09 | Disclosure of shares capital and voting rights on October 31, 2009 |
| 7/Oct/09 | Disclosure of shares capital and voting rights on September 30, 2009 |
| 18/Sep/09 | Participation in the Paris Midcap Event |
| 4/Sep/10 | Disclosure of shares capital and voting rights on August 31, 2009 |
| 28/Aug/09 | Availability of the Half-year interim report |
| 28/Aug/09 | Q2 revenues and results H1 2009 |
| 17/Aug/09 | Disclosure of shares capital and voting rights on July 31, 2009 |
| 9/Jul/09 | Result of the dividend paid in shares |
| 9/Jul/09 | Disclosure of shares capital and voting rights on June 30, 2009 |
| 3/Jul/09 | Half year statement on liquidity contract |
| 26/Jun/09 | Disclosure of shares capital and voting rights on June 26, 2009 |
| 24/Jun/09 | Result of the capital increase |
| 23/Jun/09 | General Bondholders' Meeting |
| 18/Jun/09 | Availability of the circular and updating of the reference document |
| 18/Jun/09 | Launch of the capital increase operation with a period of priority |
| 8/Jun/09 | Disclosure of shares capital and voting rights on May 31, 2009 |
| 14/May/09 | Disclosure of shares capital and voting rights on April 30, 2009 |
| 11/May/09 | Q1 revenues and quarterly information |
II- Annual reports - Half-year reports - other financial documentation
| Date | Document |
| 12/Apr/10 | 2009 reference document |
| 26/Mar/10 | Presentation of the 2009 annual financial statements (Financial Analyst Meeting) |
| 26/Mar/10 | Half-year newsletter |
| 3/Sep/09 | Presentation of the 2009 semi-annual financial statements (Financial Analyst Meeting) |
| 3/Sep/09 | Half-year newsletter |
| 28/Aug/09 | 2009 half-year report |
| 17/Jun/09 | Update to the reference document |
| 17/Jun/09 | Circular concerning the new share issue with removal of shareholders' preemptive right and with a period of priority |
III- Documents concerning the Shareholders' General Meeting
| Date | Document |
| 3-May-10 | Notification - Ordinary General Meeting - June 10, 2010 |
| 3-May-10 | Draft resolutions for the Ordinary General Meeting - June 10, 2010 |
IV- Publications in the Bulletin des Annonces légales obligatoires (French publication for mandatory legal announcements)
| Date | Document |
| 24-May-10 | Notification of the Ordinary General Meeting - June 10, 2010 |
| 3-May-10 | Notification - General Shareholders' Meeting June 10, 2010 |
| 7-Dec-09 | Change notice concerning BALO #39 published November 20, 2009 |
| 20-Nov-09 | Bondholders' notification for the General Meeting |
| 19-Jun-09 | Approval of the financial statements by the General Shareholders' Meeting on June 10, 2009 |
| 5-Jun-09 | Bondholders' notification for the General Meeting |
V- Information submitted to the Greffe du Tribunal de Commerce (Registry Office of the French Commercial Court)
| Date | Document |
| 20-Apr-10 | Filing of articles of association following the Management Board meeting after the issuing of redeemable warrants |
| 16-Feb-10 | Filing of articles of association following the Management Board meeting after the issuing of redeemable warrants |
| 5-Aug-09 | Filing of articles of association following the dividend paid in shares |
| 26-Jul-09 | Filing of the articles of association following the launch of the capital increase operation with a period of priority |
| 26-Jul-09 | Filing of the consolidated financial statements for the fiscal year ending December 31, 2008 following the Shareholders' General Meeting of June 10, 2009 |
| 26-Jul-09 | Filing of the annual financial statements for the fiscal year ending December 31, 2008 following the Shareholders' General Meeting of June 10, 2009 |