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P ◀ CONTENTS ▶<br />

2.3 Publication of financial<br />

information<br />

Barring exceptional circumstances, all information<br />

with the potential to influence the share price is<br />

published before the NYSE-Euronext stock exchange<br />

opens for trading.<br />

After approval by the Chief Executive Officer, the Chief<br />

Financial Officer or the Board of Directors (depending<br />

on their nature) this information is communicated to<br />

the markets via a press release, issued simultaneously<br />

to the entire financial community and to the stock<br />

market authorities.<br />

Financial communications can be accessed at www.<br />

sodexo.com.<br />

3. HOW TO OBTAIN INFORMATION<br />

On the Sodexo website<br />

www.sodexo.com<br />

By phone or fax<br />

Investor Relations<br />

Tel. and Fax: +33 (0) 1 57 75 80 54<br />

4. REGISTRATION DOCUMENT<br />

This document is an English-language version of the<br />

<strong>Document</strong> de référence filed with the Autorité des<br />

marchés financiers (AMF) in accordance with its<br />

General Regulation. The French-language <strong>Document</strong><br />

5. ANNUAL SHAREHOLDERS’ MEETING<br />

The Annual Shareholders’ Meeting is announced in<br />

official notices published in the press, in the BALO<br />

(Bulletin des Annonces Légales Obligatoires) in<br />

France and on the Group’s website, at www.sodexo.<br />

com.<br />

The agenda for the meeting is available in French<br />

and English at least 15 days before the meeting. It<br />

Shareholders – Financial Communication<br />

Financial Communication 09<br />

2.4 Code of Conduct for Senior<br />

Managers<br />

To underscore Sodexo’s commitment to transparency<br />

and regulatory compliance, the Board of Directors<br />

adopted a Code of Conduct for Senior Managers in<br />

2003. The Executive Committee members and key<br />

finance executives of Sodexo have formally agreed<br />

to this Code and to abide by its principles.<br />

By e‑mail<br />

financial.communication@sodexo.com<br />

By mail<br />

Sodexo, Investor Relations<br />

255, quai de la Bataille de Stalingrad,<br />

92866 Issy-les-Moulineaux Cedex 9,<br />

France<br />

de référence can be consulted on the AMF website<br />

(www.amf-france.org). It is also available, along with<br />

the English language <strong>Registration</strong> <strong>Document</strong>, at www.<br />

sodexo.com.<br />

is sent to all registered shareholders, and to other<br />

shareholders upon request and is also available at<br />

www.sodexo.com.<br />

A live webcast of the Sodexo Annual Shareholders’<br />

Meeting is broadcast on our website, enabling<br />

shareholders who cannot attend in person to ask<br />

questions and to follow voting on resolutions.<br />

Sodexo <strong>Registration</strong> <strong>Document</strong> Fiscal 2011<br />

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