Documents (71)
Access documents relating to general meetings
- 2014×
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- Statutory auditors' fees×
- Réinitialiser
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Number of shares and voting rights as of June 30, 2019
9 July 2019 | 18h00 - File pdf (198,28Ko) -
Number of shares and voting rights as of May 31, 2019
5 June 2019 | 18h00 - File pdf (199,08Ko) -
Information sheet of the Board member candidate Truffle Capital (in French)
3 June 2019 | 10h00 - File pdf (108,42Ko) -
Information sheet of the Board member candidate Godefroy Motte (in French)
3 June 2019 | 10h00 - File pdf (105,96Ko) -
AGM Notice of meeting BALO (in French)
3 June 2019 | 9h00 - File pdf (263,81Ko) -
Voting form – Annual General meeting of June 19, 2019 (in French)
3 June 2019 | 8h00 - File pdf (213,64Ko) -
Admission Card Request – Annual General meeting of June19, 2019 (in French)
3 June 2019 | 8h00 - File pdf (10,78Ko) -
Resolutions to be submitted to the Annual General meeting of June 19, 2019 (in French)
3 June 2019 | 8h00 - File pdf (230,44Ko) -
Number of shares and voting rights as of May 15, 2019 (in French)
3 June 2019 | 8h00 - File pdf (178,05Ko) -
Request for documentation – Annual General meeting of June 19, 2019 (in French)
3 June 2019 | 8h00 - File pdf (11,23Ko) -
Convocation – Annual General meeting of June 19, 2019 (in French)
15 May 2019 | 10h10 - File pdf (589,39Ko) -
2018 Registration Document (in English)
8 May 2019 | 21h00 - File pdf (9,05Mo) -
Number of shares and voting rights as of April 30, 2019
6 May 2019 | 18h00 - File pdf (197,65Ko) -
2018 Registration Document (in French)
8 April 2019 | 21h31 - File pdf (5,51Mo) -
Number of shares and voting rights as of March 31, 2019
1 April 2019 | 18h00 - File pdf (223,12Ko)