annual document12.05.2011 18:00:00 CET
REGULATED INFORMATION - Paris, May 12, 2011
ANNUAL INFORMATION DOCUMENT
Information published or made public over the past 12 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 our Internet website via the Hugin distribution site.
| Date | Document |
| 12-May-11 | 2011 Q1 revenues and quarterly information |
| 10-May-11 | Availability of the reference document in English |
| 06-May-11 | Disclosure of shares capital and voting rights on April 30, 2011 |
| 15-Apr-11 | Signing of a club deal |
| 11-Apr-11 | Availability of the reference document in French |
| 07-Apr-11 | Disclosure of shares capital and voting rights on March 31, 2011 |
| 28-Mar-11 | 2010 results |
| 14-Mar-11 | Disclosure of documents for the shareholders' meeting |
| 08-Mar-11 | Disclosure of shares capital and voting rights on 28 February, 2011 |
| 15-Feb-11 | Disclosure of shares capital and voting rights on January 31, 2011 |
| 14-Feb-11 | 2010 annual revenues |
| 25-Jan-11 | Signing of a partnership in Morrocco |
| 20-Jan-11 | Move to the compartiment B of NYSE Euronext |
| 07-Jan-11 | Disclosure of shares capital and voting rights on December 31, 2010 |
| 04-Jan-11 | Half year statement on liquidity contract |
| 04-Jan-11 | TOUAX pays an interim dividend |
| 16-Dec-10 | Acquisition of freight railcars |
| 03-Dec-10 | Disclosure of shares capital and voting rights on November 30, 2010 |
| 15-Nov-10 | 2010 Q3 revenues and quarterly information |
| 08-Nov-10 | Disclosure of shares capital and voting rights on October 31, 2010 |
| 06-Oct-10 | Disclosure of shares capital and voting rights on September 30, 2010 |
| 16-Sep-10 | TOUAX builds an "internat d'excellence' |
| 14-Sep-10 | ISO certification of the Railcars division |
| 14-Sep-10 | Participation in the Paris Midcap Event |
| 06-Sep-10 | Disclosure of shares capital and voting rights on August 31, 2010 |
| 02-Sep-10 | Availability of the Half-year interim report |
| 31-Aug-10 | 2010 Q2 revenues and results H1 2010 |
| 10-Aug-10 | Historice record of the utilisation rate in the shipping containers division |
| 04-Aug-10 | Disclosure of shares capital and voting rights on July 31, 2010 |
| 07-Jul-10 | Disclosure of shares capital and voting rights on June 30, 2010 |
| 01-Jul-10 | Half year statement on liquidity contract |
| 14-Jun-10 | Award for the best entreprise strategy |
| 10-Jun-10 | Disclosure of shares capital and voting rights on May 31, 2010 |
| 27-May-10 | Disclosure of documents for the shareholders' meeting |
| 25-May-10 | Annual information document |
| 12-May-10 | 2010 Q1 revenues and quarterly information |
II- Annual reports - Half-year reports - other financial documentation
| Date | Document |
| 11-Apr-11 | 2010 reference document |
| 29-Mar-11 | Presentation of the 2010 annual financial statements (Financial Analyst Meeting) |
| 29-Mar-11 | Half-year newsletter |
| 2-Sep-10 | Presentation of the 2010 semi-annual financial statements (Financial Analyst Meeting) |
| 2-Sep-10 | Half-year newsletter |
| 2-Sep-10 | 2010 half-year report |
III- Documents concerning the Shareholders' General Meeting
| Date | Document |
| 23-Feb-11 | First notification - Extraordinary General Meeting - March 30, 2011 |
| 23-Feb-11 | Draft resolutions for the Extraordinary General Meeting - March 30, 2011 |
| 14-Mar-11 | Notification - Extraordinary General Meeting - March 30, 2011 |
| 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 |
| 23-Feb-11 | First notification of the General Meeting of the holders of redeemable warrants - March 30, 2011 |
| 23-Feb-11 | First notification of the Shareholders' Extraordinary General Meeting - March 30, 2011 |
| 14-Mar-11 | Notification of the General Meeting of the holders of redeemable warrants - March 30, 2011 |
| 14-Mar-11 | Notification of the Shareholders' Extraordinary General Meeting - March 30, 2011 |
| 15-Sep-10 | Adjustment of the rights of the securities stockholders |
| 18-Jun-10 | Publication post meeting |
| 24-May-10 | Notification of the Ordinary General Meeting - June 10, 2010 |
| 3-May-10 | First notification - General Shareholders' Meeting June 10, 2010 |
V- Information submitted to the Greffe du Tribunal de Commerce (Registry Office of the French Commercial Court)
| Date | Document |
| 9-Mar-11 | Filing of articles of association following the Management Board meeting after redeemable warrants' exercise and the transfer of the head office |
| 8-Nov-10 | Filing of articles of association following the Management Board meeting after redeemable warrants's exercise |
| 21-Jul-10 | Filing of articles of association following the Management Board meeting after stock options exercise |
| 30-Jun-10 | Filing of articles of association following the Management Board meeting after stock options exercise |
| 24-Jun-10 | Filing of the consolidated financial statements for the fiscal year ending December 31, 2009 following the Shareholders' General Meeting of June 10, 2010 |
| 24-Jun-10 | Filing of the annual financial statements for the fiscal year ending December 31, 2009 following the Shareholders' General Meeting of June 10, 2010 |
| 31-May-10 | Filing of articles of association following the Management Board meeting after stock options exercise |