Documents (64)
Access documents relating to general meetings
-
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 | 8h59 - 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 | 8h59 - 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 | 8h59 - File pdf (189Ko) -
Preliminary notice – Annual General meeting of June 18, 2020 (in French)
13 May 2020 | 13h45 - 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 | 8h59 - File pdf (182,26Ko) -
Number of shares and voting rights as of April 30, 2020
5 May 2020 | 18h00 - File pdf (193,54Ko) -
2019 Universal Registration Document (in French)
30 April 2020 | 18h00 - File pdf (8,16Mo) -
Number of shares and voting rights as of February 29, 2020
5 March 2020 | 18h00 - File pdf (193,5Ko) -
Number of shares and voting rights as of January 31, 2020
6 February 2020 | 18h00 - File pdf (192,2Ko) -
Erratum* – Number of shares and voting rights as of December 31, 2019
21 January 2020 | 18h00 - File pdf (228,19Ko) -
Number of shares and voting rights as of December 31, 2019
6 January 2020 | 18h00 - File pdf (195,17Ko) -
2015 Half-year report (in French)
30 September 2015 | 20h30 - File pdf (3,12Mo) -
Procès-Verbal de l’Assemblée Générale du 24 juin 2015 (in French)
27 July 2015 | 11h09 - File pdf (2,39Mo) -
Rapport du Commissaire aux comptes sur les délégations de compétence – Résolution 13 (in French)
13 June 2015 | 10h59 - File pdf (57,14Ko) -
Rapport du Commissaire aux comptes sur les comptes annuels 2014 (in French)
8 June 2015 | 11h07 - File pdf (4,26Mo)