All documents | URW

listing.filterby.label:

2354 listing.result.plural

2019

document.aria.documentType

#Annual General Meeting

Voting Form (proxy and voting by post)March 27, 2019

document.wrapper.Download.pdf 2.19 MB

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 authorization to grant options to purchase and/or to subscribe shares in the Company and/or Stapled Shares (resolution no. 20)March 27, 2019

document.wrapper.Download.pdf 11.72 KO

document.aria.documentType

#Annual General Meeting

2019 Notice of MeetingMarch 27, 2019

document.wrapper.Download.pdf 2.62 MB

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 interim dividend (in French)March 27, 2019

document.wrapper.Download.pdf 889.02 KO

document.aria.documentType

#Annual General Meeting

Statutory Auditors' report on resolution on the issuance of shares with or without pre-emptive right (resolutions nos 15, 16 and 18) March 27, 2019

document.wrapper.Download.pdf 38.92 KO

document.aria.documentType

#Annual General Meeting

Statutory 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)March 27, 2019

document.wrapper.Download.pdf 13.60 KO

document.aria.documentType

#Annual General Meeting

#Press releases

Information related to the explanatory documentation for the Annual General Meeting to be held on May 17, 2019 and to the 2018 Registration DocumentMarch 27, 2019

document.wrapper.Download.pdf 328.25 KO

document.aria.documentType

#Annual General Meeting

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

document.wrapper.Download.pdf 54.63 KO