| AGM, June 28, 2012: Press release AGM outcome |
30.09 KB |
| AGM, June 28, 2012: Quorum (in French) |
31.81 KB |
| AGM, June 28, 2012: Scrutin (in French) |
136.57 KB |
| Notice of Meeting of the AGM published in the "BALO" on June 11, 2012 (in French) |
125.12 KB |
| Notification to attend "BALO" (in French) |
186.51 KB |
| Draft resolutions (free translation in English for informational purposes only) |
144.7 KB |
| Press release invitation |
39.27 KB |
| Voting form |
785.47 KB |
| Report by the Chairman of the SB for the fiscal year 2011 (Free Translation into English for informational purpose only) |
141.1 KB |
| Statutory auditors' reports for consolidated financial statements (Free Translation into English for informational purpose only) |
14.27 KB |
| Statutory auditors' Report for financial statements for the year (Free Translation into English for informational purpose only) |
14.67 KB |
| Statutory auditors'Report on the Report by the Chairman of the SB (Free Translation into English for informational purpose only) |
10.27 KB |
| Statutory auditors' Special Report on Regulated Agreements (Free Translation into English for informational purpose only) |
18.59 KB |
| Report of the Executive Board for the year ended december 31, 2011 (in French) |
308.93 KB |
| Fees paid to auditors AGM 2012 (in French) |
55.23 KB |
| Report of the Executive Board on bonus shares (in French) |
68.05 KB |
| Report of the Executive Board on stock options (in French) |
62.84 KB |
| Complementary report of the Executive Board on "BSA" (in French) |
137.16 KB |
| Complementary report of the Executive Board on "BSAAR" (in French) |
107.91 KB |
| Report of the Supervisory Board (in French) |
49.29 KB |
| Report of the Executive Board (in French) |
225.88 KB |
| Statutory auditors' complemetary report on "BSA" |
90.58 KB |
| Statutory auditors' complemetary report on "BSAAR" |
102.77 KB |
| Special Report of the Statutory Auditors on resolutions 12 to 18 (in French) |
144.37 KB |
| Special Report of the Statutory Auditors on resolution 19 (in French) |
93.68 KB |
| Special Report of the Statutory Auditors on resolution 20 (in French) |
91.14 KB |
| Special Report of the Statutory Auditors on resolution 21 (in French) |
74.75 KB |
| Special Report of the Statutory Auditors on resolution 23 (in French) |
80.96 KB |
| Certificate of Compensation AGM 2012 (in French) |
33.97 KB |
| Attestation of the Executive Board art 238 bis CGI (in French) |
122.53 KB |
| Number of shares and voting rights as at May 23, 2012 |
21.46 KB |
| Report by the Chairman of the Supervisory Board for the fiscal year 2011 (in French) |
187.75 KB |
| Statutory auditors' report on the Report by the Chairman of the Supervisory Board (in French) |
1.14 MB |
| Statutory auditors' report for consolidated financial statements for the year ended december 31, 2011 (in French) |
1.41 MB |
| Statutory auditors' reports for financial statements for the year ended december 31, 2011 (in French) |
856.18 KB |
| Statutory Auditors' Special Report on Regulated Agreements for the year ended december 31, 2011 (In French) |
211.65 KB |
