22/05/2013 - 11:19:26
Wednesday, May 15th, 2013
PV de l’Assemblée Générale du 7 mars 2013
PV de l'AG du 7 mars 2013 (PDF - 197.23 Ko)
Thursday, March 7th, 2013
Shareholders’ Meeting
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Press release (PDF - 118.37 Ko)
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Number of shares and voting rights (PDF - 12.83 Ko)
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Number of shareholders attending or represented (PDF - 13.4 Ko)
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Votes result (PDF - 156.6 Ko)
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Presentation (PDF - 2.05 Mo)
Monday, February 18th, 2013
Annual General Meeting 7th March 2013
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Statutory auditors' report on proposed resolution (PDF - 222.67 Ko)
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Statutory auditors' report on remunerations (PDF - 218.25 Ko)
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Statutory auditors' report on the parent company... (PDF - 2.51 Mo)
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Les Echos 28 janvier 2013 (PDF - 99.9 Ko)
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Statutory auditors' report on internal control (PDF - 196.58 Ko)
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Synthesis of the resolutions (PDF - 131.26 Ko)
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Statutory auditors' reporton the consolidated... (PDF - 5.52 Mo)
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Statutory auditors' report on proposed resolution (PDF - 166.96 Ko)
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Statutory auditors' report special report on... (PDF - 1.09 Mo)
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Voting formulary (PDF - 137.69 Ko)
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Statutory auditors' report on proposed resolution (PDF - 89.9 Ko)
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Shares and voting rights existing at 28 january... (PDF - 15.05 Ko)
Monday, March 12th, 2012
Shareholders’ Meeting 2012 – March 12th, 2012
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Presentation (PDF - 1.14 Mo)
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Votes results (French version only) (PDF - 52.19 Ko)
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Minutes of the shareholders' meeting (French... (PDF - 107.9 Ko)
Wednesday, February 29th, 2012
Shareholder’s Meeting – Information about corporate governance
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Presentation of the Board 2012 (PDF - 251.73 Ko)
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Candidate for the Board of Directors 2012 (PDF - 22.44 Ko)
Wednesday, February 29th, 2012
Shareholder’s Meeting – March 12th 2012
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Number of voting rights and shares at February... (PDF - 20.23 Ko)
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Postal/Proxy Voting Form (PDF - 149.02 Ko)
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Notice of Meeting (PDF - 33.4 Ko)
Tuesday, February 1st, 2011
Shareholder’s Meeting – March 3rd 2011
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Notice of Meeting published in BALO (PDF - 823.33 Ko)
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Voting Rights and Number of Shares (January 26,... (PDF - 39 Ko)
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Postal/Proxy Voting Form (PDF - 401.37 Ko)
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Presentation of Proposed Resolutions (PDF - 337.17 Ko)
Monday, January 31st, 2011
AGM 2011 – Information about corporate governance
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Presentation of the Board (PDF - 271.77 Ko)
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Candidates for the Board of Directors (PDF - 682.48 Ko)
Thursday, February 25th, 2010
Shareholder’s Meeting – February 25th 2010
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Press release 1st Quarter 2010 Revenue (PDF - 33.14 Ko)
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Shareholder's Meeting - Notice of Meeting and... (PDF - 473.53 Ko)
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Shareholder's meeting presentation (PDF - 1.29 Mo)
Friday, February 20th, 2009
Shareholder’s Meeting – February 20th 2009.
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Shareholder's Meeting - February 20th 2009. (PDF - 1.56 Mo)
Tuesday, March 11th, 2008
Shareholder’s Meeting – 20 mars 2008
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Shareholder's Meeting - 20 mars 2008. (PDF - 3.07 Mo)
Thursday, March 8th, 2007
Shareholder’s Meeting – 8 march 2007
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Shareholder's Meeting - 8 march 2007 (PDF - 13.9 Mo)
