FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of: March, 2007
Commission File Number : 001-15218
LAFARGE
(Translation of registrant’s name into English)
61, rue des Belles Feuilles
75116 Paris
France
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F X Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
Enclosures:
Press Release, dated February 28, 2007, relating to: Information relating to the combined general shareholders’ meeting of May 3, 2007
Page 1 of 3 Total Pages
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INFORMATIONRELATINGTOTHECOMBINEDGENERALSHAREHOLDERS’MEETINGOFMAY 3, 2007
The company informs its shareholders that its combined general shareholders’ meeting is called on Thursday May 3, 2007, at 5:00 pm, atCarrousel du Louvre in Paris (75001). The notice of meeting was published in theBulletin des Annonces Légales Obligatoires on February 28, 2007 and contains the meeting agenda, the draft resolutions, the Board’s report upon such draft resolutions, as well as the main terms and conditions for attending and voting at this shareholders’ meeting.
Information pertaining to this meeting and its agenda are available on the Lafarge web site (www.lafarge.com) in the Shareholder Information section and on www.lafarge.com/informationreglementee/.
All the documents and information relating to the meeting are at the shareholders’ disposal under the terms and conditions specified by current regulations.
It will be proposed to the shareholders to set the normal dividend at euros 3,00 per share and the loyalty dividend at euros 3,30 per share, with related payment to occur on May 25, 2007.
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COMMUNICATIONS | | INVESTOR RELATIONS | | |
| | |
Stéphanie Tessier:+33(1) 44 34 92 32 | | Yvon Brindamour : +33 (1) 44 34 11 26 | | |
Stephanie.tessier@lafarge.com | | Yvon.brindamour@lafarge.com | | |
| | |
Lucy Wadge :+33(1) 44 34 19 47 | | Daniele Daouphars : +33 (1) 44 34 11 51 | | |
Lucy.wadge@lafarge.com | | Daniele.daouphars@lafarge.com | | |
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Claire Mathieu :+33(1) 44 34 18 18 | | Stéphanie Billet : +33 (1) 44 34 94 59 | | |
Claire.mathieu@lafarge.com | | Stephanie.billet@lafarge.com | | |
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Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Date March 1, 2007 | | Lafarge |
| | (Registrant) |
| | |
| | By: | | /s/ Jean-Jacques Gauthier |
| | Name: | | Jean-Jacques Gauthier |
| | Title: | | Chief Financial Officer and |
| | | | Executive Vice President |
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