Annual General Meetings | URW

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Statutory Auditors' Reports

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Archives

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338 listing.result.plural

2019

document.aria.documentType

#Annual General Meeting

#Other presentations

Presentation Annual General Meeting 2019May 17, 2019

document.wrapper.Download.pdf 8.99 MB

document.aria.documentType

#Annual General Meeting

Information letter to shareholdersApril 15, 2019

document.wrapper.Download.pdf 275.96 KO

document.aria.documentType

#Annual General Meeting

Additional 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, 2018April 9, 2019

document.wrapper.Download.pdf 173.90 KO

document.aria.documentType

#Annual General Meeting

Notice to the Shareholders published to the BALO on March 29, 2019 (in French)March 29, 2019

document.wrapper.Download.pdf 365.68 KO

document.aria.documentType

#Annual General Meeting

#Share capital information

Information on total number of voting rights and shares in the capital at March 29, 2019March 29, 2019

document.wrapper.Download.pdf 115.55 KO

document.aria.documentType

#Annual General Meeting

#Universal Registration Document

2018 Registration DocumentMarch 27, 2019

document.wrapper.Download.pdf 7.57 MB

document.aria.documentType

#Annual General Meeting

Statutory Auditors' report on the 2018 annual financial statements on December 31, 2018March 27, 2019

document.wrapper.Download.pdf 31.00 KO

document.aria.documentType

#Annual General Meeting

Statutory Auditors' report on the share capital decrease (resolution no.14)March 27, 2019

document.wrapper.Download.pdf 10.96 KO

document.aria.documentType

#Annual General Meeting

Statutory Auditors' report on the issue of shares and securities reserved for participants of a company savings plan (resolution no. 19)March 27, 2019

document.wrapper.Download.pdf 13.30 KO

document.aria.documentType

#Annual General Meeting

Statutory Auditors' report on the interim dividend (in French)March 27, 2019

document.wrapper.Download.pdf 889.02 KO

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