| Press release AGM outcome |
82.94 KB |
| Scrutin (in French) |
832.2 KB |
| Quorum (in French) |
25.38 KB |
| Resolutions to be submitted to the ordinary shareholders’ meeting |
150.87 KB |
| Press release invitation AGM |
34.89 KB |
| Voting form |
1.8 MB |
| Annual Financial Statements IFRS |
178.19 KB |
| Annual Financial Statements French GAAP |
112.17 KB |
| Report by the chairman of the Supervisory Board_2013 |
112.52 KB |
| Statutory auditors' report on the annual financial statements |
222.15 KB |
| Statutory auditors' report on the consolidated financial statements |
220.08 KB |
| Statutory auditors' report on the internal control |
194.66 KB |
| Statutory auditors special report on regulated agreements |
27.11 KB |
| Notice of general shareholders meeting (in French) |
115.67 KB |
| French only | Supervisory Board report to the AGM |
6.92 KB |
| French only | Executive Board report to the AGM |
175.5 KB |
| French only | Mandatory management report from the Executive Board for 2013 |
313.76 KB |
| French only | Executive board special reports on free shares and warrants |
30.87 KB |
| French only | Executive board additional report on use of 2013 EGM delegations |
126.69 KB |
| French only | Statutory Auditors additional reports on use of 2013 EGM delegations |
381.43 KB |
| French only | Statutory Auditors special reports on 2014 EGM resolutions |
441.43 KB |
| French only | 2013 five highest remunerations |
52.55 KB |
| Notification to attend "BALO" (in French) |
220.12 KB |