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Investors

As of May 31, 2009

EXTRACT OF THE GENERAL REGULATION OF THE AMF
Article 222-7
 

“The issuers mentioned in Article L. 451-1-1 of the Monetary and Financial Code must file with the AMF, within 20 trading days after the publication of the annual financial report mentioned in a of the 2nd paragraph of Article 221-1, a document containing or mentioning all the information they have published or made public over the previous 12 months in one or more of the countries belonging to the European Economic Area or in one or more other countries for the purpose of satisfying their legal or regulatory obligations concerning financial instruments, issuers of financial instruments and markets for financial instruments.
The document mentioned in the first paragraph is made available to the public at the head office of the issuer. This document is also posted to the web site of the issuer if the issuer has one. It may be included in the reference document mentioned in Article 212-13 or in the annual financial report mentioned in a of the 2nd paragraph of Article 221-1. When the document refers to specific information, the issuer shall indicate where such information can be obtained.”

 

Information published by Cegid and accessible on Cegid web sites
04/13/2009 Shareholders' Meeting and dividend
04/09/2009 First quarter sales up 9%, unadjusted for changes in scope
03/03/2009 Full year 2008 Cegid confirms its earnings generation ability
01/22/2009 2008: resilience in a challenging environment
12/30/2008 AFEP-MEDEF recommendations
10/15/2008 Third quarter 2008 sales
10/01/2008 Acquisition of VCSTIMELESS finalized
09/24/2008 Cegid acquires Civitas
09/17/2008 Agreement in principle to acquire VCSTIMELESS
07/22/2008 First half 2008
Information published by CEGID and accessible on the AMF’s web sites (AMF- www.amf-france.org ):
04/29/2009 Annual Report
Information published by Cegid Group and accessible on Hugin’s web sites
 ( www.hugingroup.com )
05/11/2009 Disclosure of total number of voting rights and number of shares
04/14/2009 Shareholders' Meeting and dividend
04/09/2009 First quarter sales up 9%, unadjusted for changes in scope
04/02/2009 Disclosure of total number of voting rights and number of shares
03/04/2009 Annual status of the liquidity contract
03/03/2009 Full year 2008 
02/04/2009 Disclosure of total number of voting rights and number of shares
01/22/2009 2008: resilience in a challenging environment
01/21/2009 Disclosure of total number of voting rights and number of shares
12/30/2008 AFEP-MEDEF recommendations
12/15/2008 Disclosure of total number of voting rights and number of shares
11/17/2008 Disclosure of total number of voting rights and number of shares
10/15/2008 Third quarter 2008 sales
10/13/2008 Declaration of transactions on own shares
10/07/2008 First half 2008 financial report
10/06/2008 Declaration of transactions on own shares
10/01/2008 Acquisition of VCSTIMELESS finalized
09/29/2008 Declaration of transactions on own shares
09/24/2008 Cegid acquires Civitas
09/22/2008 Declaration of transactions on own shares
09/17/2008 Agreement in principle to acquire VCSTIMELESS
09/15/2008 Declaration of transactions on own shares
09/08/2008 Declaration of transactions on own shares
09/01/2008 Declaration of transactions on own shares
08/26/2008 Declaration of transactions on own shares
08/18/2008 Declaration of transactions on own shares
08/11/2008 Declaration of transactions on own shares
08/04/2008 Declaration of transactions on own shares
07/28/2008 Declaration of transactions on own shares
 Cegid and Tectura announce a strategic international partnership
07/23/2008 Declaration of transactions on own shares
07/22/2008 First half 2008
Information published by CEGID in the Bulletin d’Annonces Légales Obligatoires and accessible on the site of the Journal Officiel ( BALO- www.balo.journal-officiel.gouv.fr ):
04/24/2009 Invitation to Meeting of shareholders and unitholders
04/24/2009 Invitation to Meeting of shareholders and unitholders
08/06/2008 Periodic publication: Interim financial statements

Filings with the Commercial Court. During the last 12 months, the principal formalities were as follows:

 

12/2008 Formalities regarding the appointment of a new Board member
07/2008 Formalities regarding the appointment of a Board member and replacement of an Alternate Statutory Auditor
06/2008 Filing of 2007 consolidated financial statements
06/2008 Filing of 2007 parent-company financial statements
Information published by CEGID in another legal announcement newspaper
 (Le Tout Lyon – www.le-tout-lyon.fr )
04/25/2009 Invitation to May 12, 2009 Combined Shareholders’ Meeting
12/05/2008 Appointment of Benoît de Rodellec as a Board member to replace Eurazeo
06/28/2008 Appointment of Benoît Maes as a Board member