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Annual general meeting documents 2019

The Annual General Meeting will be  convened  on May  22,  2019 at  11 AM at the Company’s registered office, in Marseille.

Press Release Outcome of AGM 70.21 KB
Voting results (in French) 62.77 KB
Quorum (in French) 70.15 KB
AGM Notice of meeting BALO 530.57 KB
Invitation AGM BALO (in French) 233.05 KB
Notice of meeting brochure - ordinary and extraordinary general meeting 253.06 KB
Agenda of the meeting - resolutions 623.61 KB
Financial resolutions explicative table 277.41 KB
Voting Form 1.97 MB
Number of shares and voting rights as of April 18, 2019 96.1 KB
Report of the Executive Board at the Annual Shareholders' Meeting of 22 May 2019 (corrected version) 2.05 MB
Executive Board Management report on annual consolidated audited accounts for the fiscal year ended Dec 31, 2018 1.34 MB
Statutory Auditors' report on the financial statements (in French) 6.01 MB
Statutory Auditors' report on the consolidated financial statements (in French) 6.44 MB
Statutory Auditors' special report on regulated agreements and commitments (in French) 2.63 MB
Governance report 2018 (corrected version) 1.53 MB
Corporate officers and their mandates 253.06 KB
Special report of the Executive Board on stock options (in French) 76.36 KB
Special report of the Executive Board on free shares (in French) (corrected version) 143.91 KB
Certificate relating to the total amount of remuneration paid to the highest paid persons (in French) 1.11 MB
Certificate pursuant to article L.225-115 from the Code de commerce (in French) 130.25 KB
Tables on the prevention of business difficulties (in French) 262.69 KB
Statutory Auditors' special report on extraordinary resolution 23 (in French) 393.3 KB
Statutory Auditors' special report on extraordinary resolution 24 (in French) 391.37 KB
Statutory Auditors' special report on extraordinary resolution 25 (in French) 391.23 KB
Statutory Auditors' special report on extraordinary resolution 26 (in French) 386.07 KB
Statutory Auditors' special report on extraordinary resolution 27 to 34 (in French) 843.95 KB
Statutory Auditors' special report on extraordinary resolution 36 (in French) 476.01 KB
Statutory Auditors' special report on extraordinary resolution 37 (in French) 297.39 KB
Articles of association (by-laws) as of 18 April 2019 419.03 KB
Request for documents or further information 238.84 KB