General Meetings

 


 

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Documents (16)

  • Results of the resolutions submitted to the June 18, 2020 AGM (in French)

    8 July 2020 - File pdf (2,88Mo)
  • 2019 Universal Registration Document (in English)

    3 June 2020 - File pdf (7,58Mo)
  • Voting form – Annual General meeting of June 18, 2020 (in French)

    3 June 2020 - File pdf (1,54Mo)
  • Resolutions to be submitted to the Annual General meeting of June 18, 2020 (in French)

    3 June 2020 - File pdf (254,67Ko)
  • AGM Notice of meeting BALO (in French)

    3 June 2020 - File pdf (263,84Ko)
  • Statutory auditor’s Report on the issuance of warrants (in French)

    3 June 2020 - File pdf (165,46Ko)
  • Complementary report of the Board on the issuance of warrants (in French)

    3 June 2020 - File pdf (128,61Ko)
  • Board of Directors report on the resolutions to be submitted at the Annual General Meeting of June 18, 2020 (in French)

    3 June 2020 - File pdf (456,49Ko)
  • Request for documentation – Annual General meeting of June 18, 2020 (in French)

    3 June 2020 - File pdf (87,51Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 16) (in French)

    3 June 2020 - File pdf (134,77Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 14) (in French)

    3 June 2020 - File pdf (171,1Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolutions 7, 8, 9, 10 & 15) (in French)

    3 June 2020 - File pdf (205,15Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 13) (in French)

    3 June 2020 - File pdf (189Ko)
  • Preliminary notice – Annual General meeting of June 18, 2020 (in French)

    13 May 2020 - File pdf (600,34Ko)
  • Statutory auditor’s report on the extraordinary resolutions to be submitted at the Annual General Meeting of June 18, 2020 (resolution 12) (in French)

    3 June 2020 - File pdf (182,26Ko)
  • 2019 Universal Registration Document (in French)

    30 April 2020 - File pdf (8,16Mo)