Documents (71)
Access documents relating to general meetings
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Resolutions to be submitted to the General meeting of February 2, 2022 (in French)
17 January 2022 | 10h29 - File pdf (481,39Ko) -
Number of shares and voting rights as of December 29, 2022 (in French)
17 January 2022 | 10h22 - File pdf (253,03Ko) -
Request for documentation – General meeting of February 2, 2022 (in French)
17 January 2022 | 9h57 - File pdf (152,41Ko) -
Notice of meeting – Ordinary and Extraordinary General meeting of February 2, 2022 (in English)
17 January 2022 | 9h53 - File pdf (271,64Ko) -
Number of shares and voting rights as of December 31, 2021
4 January 2022 | 18h00 - File pdf (203,45Ko) -
Preliminary Notice of meeting – Ordinary and Extraordinary General meeting of February 2, 2022 (in English)
1 January 2022 | 9h00 - File pdf (491,85Ko) -
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) -
Rapport du Conseil d’Administration à l’AG du 24 juin 2015 (in French)
8 June 2015 | 11h06 - File pdf (916,21Ko) -
Formulaire de demande d’envoi de documents (in French)
8 June 2015 | 11h06 - File pdf (188,74Ko) -
Nombre d’actions et de droits de vote au 18 mai 2015 (in French)
8 June 2015 | 11h03 - File pdf (70,02Ko) -
Rapport du Commissaire aux comptes sur les délégations de compétence – Résolutions 8 à 12 & 17 (in French)
8 June 2015 | 11h02 - File pdf (70,88Ko)