Documentation Assemblée Générale 2017

Voting results (in French) 369.25 Ko
Quorum (in French) 28.93 Ko
Press release AGM invitation 92.5 Ko
Invitation AGM BALO (in French) 139.02 Ko
AGM Meeting notice BALO (in French) 562.88 Ko
Table of financial resolutions (in French) 227.96 Ko
Number of shares and voting rights as at June 2, 2017 276.89 Ko
Voting form 2.19 Mo
Request form for additional information 107.2 Ko
Executive Board Management Report 1.08 Mo
Report by the Chairman of the Supervisory board on internal control 608.36 Ko
Report of the Executive Board at the Annual shareholders' meeting 734.26 Ko
Report of the Supervisory board at the annual shareholders' meeting (in French) 97.45 Ko
Special report of the Executive Board on stock options (in French) 76.86 Ko
Special report of the Executive Board on free shares (in French) 224.63 Ko
Say on pay report - Compensation and benefits of the Executive and Supervisory board members 828.92 Ko
Top 5 compensations certificate 618.07 Ko
List of positions held by the Executive directors 212.18 Ko
Biography of new members proposed to the Supervisory board 273.99 Ko
Statutory Auditors' report on financial statements 288.44 Ko
Statutory Auditor's report on consolidated financial statements 286.25 Ko
Statutory Auditors' report on the report prepared by the Chairman of the Supervisory Board 293.5 Ko
Statutory Auditors' special report on regulated agreements and commitments 318.06 Ko
Auditor's report on special benefits (in French) 459.55 Ko
Statutory auditors' certificate pursuant to article L.225-115 from the Code de commerce (in French) 76.63 Ko
Statutory Auditors' special report on extraordinary resolution 26 (in French) 387.45 Ko
Statutory Auditors' special report on extraordinary resolution 27 (in French) 381.24 Ko
Statutory Auditors' special report on extraordinary resolution 28 (in French) 379.89 Ko
Statutory Auditors' special report on extraordinary resolution 29 (in French) 332.25 Ko
Statutory Auditors' special report on extraordinary resolution 30 (in French) 460.65 Ko
Statutory Auditors' special report on extraordinary resolution 31 (in French) 455.78 Ko
Statutory Auditors' special report on extraordinary resolution 32 (in French) 481.76 Ko
Statutory Auditors' special report on extraordinary resolution 33 (in French) 298.17 Ko
Tables on the prevention of business difficulties (in French) 261.26 Ko
Voting results (in French) 369.25 Ko
Quorum (in French) 28.93 Ko
Press release AGM invitation 92.5 Ko
Invitation AGM BALO (in French) 139.02 Ko
AGM Meeting notice BALO (in French) 562.88 Ko
Table of financial resolutions (in French) 227.96 Ko
Number of shares and voting rights as at June 2, 2017 276.89 Ko
Voting form 2.19 Mo
Request form for additional information 107.2 Ko
Executive Board Management Report 1.08 Mo
Report by the Chairman of the Supervisory board on internal control 608.36 Ko
Report of the Executive Board at the Annual shareholders' meeting 734.26 Ko
Report of the Supervisory board at the annual shareholders' meeting (in French) 97.45 Ko
Special report of the Executive Board on stock options (in French) 76.86 Ko
Special report of the Executive Board on free shares (in French) 224.63 Ko
Say on pay report - Compensation and benefits of the Executive and Supervisory board members 828.92 Ko
Top 5 compensations certificate 618.07 Ko
List of positions held by the Executive directors 212.18 Ko
Biography of new members proposed to the Supervisory board 273.99 Ko
Statutory Auditors' report on financial statements 288.44 Ko
Statutory Auditor's report on consolidated financial statements 286.25 Ko
Statutory Auditors' report on the report prepared by the Chairman of the Supervisory Board 293.5 Ko
Statutory Auditors' special report on regulated agreements and commitments 318.06 Ko
Auditor's report on special benefits (in French) 459.55 Ko
Statutory auditors' certificate pursuant to article L.225-115 from the Code de commerce (in French) 76.63 Ko
Statutory Auditors' special report on extraordinary resolution 26 (in French) 387.45 Ko
Statutory Auditors' special report on extraordinary resolution 27 (in French) 381.24 Ko
Statutory Auditors' special report on extraordinary resolution 28 (in French) 379.89 Ko
Statutory Auditors' special report on extraordinary resolution 29 (in French) 332.25 Ko
Statutory Auditors' special report on extraordinary resolution 30 (in French) 460.65 Ko
Statutory Auditors' special report on extraordinary resolution 31 (in French) 455.78 Ko
Statutory Auditors' special report on extraordinary resolution 32 (in French) 481.76 Ko
Statutory Auditors' special report on extraordinary resolution 33 (in French) 298.17 Ko
Tables on the prevention of business difficulties (in French) 261.26 Ko