Annual General Meetings
The next General Meeting will be held at hotel Salomon de Rothschild on:
- File iconMinutes of the General Meeting of May 17, 2019 (pdf 601 KO)Download
- File iconResults of votes (pdf 90 KO)Download
- File iconPresentation Annual General Meeting 2019 (pdf 8 MB)Download
- File iconInformation letter to shareholders (pdf 275 KO)Download
- File iconAdditional report of the Management Board on the use of the authority delegated by the 20th resolution of the combined General Meeting of Shareholders on May 17, 2018 (pdf 173 KO)Download
- File iconInformation on total number of voting rights and shares in the capital at March 29, 2019 (PDF 115 KO)Download
- File iconNotice to the Shareholders published to the BALO on March 29, 2019 (in French) (pdf 365 KO)Download
- File icon2018 Registration Document (pdf 7 MB)Download
- File icon2019 Notice of Meeting (pdf 2 MB)Download
- File iconInformation related to the explanatory documentation for the Annual General Meeting to be held on May 17, 2019 and to the 2018 Registration Document (pdf 328 KO)Download
- File iconVoting Form (proxy and voting by post) (pdf 2 MB)Download
- File iconStatutory Auditors' report on the 2018 annual financial statements on December 31, 2018 (pdf 31 KO)Download
- File iconStatutory Auditors' report on the 2018 consolidated financial statements on December 31, 2018 (pdf 54 KO)Download
- File iconStatutory Auditors' on regulated agreements on December 31, 2018 (pdf 10 KO)Download
- File iconStatutory Auditors' report on the interim dividend (in French) (pdf 889 KO)Download
- File iconStatutory Auditors' report on the share capital decrease (resolution no.14) (pdf 10 KO)Download
- File iconStatutory Auditors' report on resolution on the issuance of shares with or without pre-emptive right (resolutions nos 15, 16 and 18) (pdf 38 KO)Download
- File iconStatutory Auditors' report on the authorization to grant options to purchase and/or to subscribe shares in the Company and/or Stapled Shares (resolution no. 20) (pdf 11 KO)Download
- File iconStatutory Auditors' report on the issue of shares and securities reserved for participants of a company savings plan (resolution no. 19) (pdf 13 KO)Download
- File iconStatutory Auditors' report on the authorization of allocation of existing or to be issued free performance shares of the Company and/or existing or to be issued stapled shares (resolution no. 21) (pdf 13 KO)Download