English 
Français Shareholders meeting
General Shareholders’ meeting
| Annual shareholders’ meeting 2019 |
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|---|---|---|---|
| Shareholder’s Guide | |||
| Prior invitation to General Shareholders’ meeting | |||
| Number of voting rights | |||
| Table of financial resolutions | |||
| Text of the resolutions | |||
| List of the Board of Directors and the Deputy General Managers | |||
| Report of the board to EGM: | |||
| Report of the board of directors | |||
| Auditors’ reports on the resolutions – French only – | |||
| Auditor’s report on financial statements – French only – | |||
| Auditor’s report on consolidated financial statements – French only – | |||
| Auditor’s report on related party agreements and commitments – French only – | |||
| Auditors’ attestation on remuneration – French only – | |||
| Invitation | |||
| Voting Form | |||
| Quorum | |||
| Voting results | |||
| Minutes of General Shareholders’ meeting |
| Ordinary general meeting 9th November 2018 |
Annual shareholders’ meeting 17st May, 2018 |
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|---|---|---|---|
| Shareholder’s Guide |  |
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| Prior invitation to General Shareholders’ meeting | |
|
|
| Number of voting rights | |
|
|
| Table of financial resolutions | |
||
| Text of the resolutions | |
||
| List of the Board of Directors and the Deputy General Managers | |
|
|
| Report of the board to EGM: | |||
| Report of the board of directors | |
||
| Auditors’ reports on the resolutions – French only – | |
||
| Auditor’s report on financial statements – French only – | |
||
| Auditor’s report on consolidated financial statements – French only – | |
||
| Auditor’s report on related party agreements and commitments – French only – | |
||
| Auditors’ attestation on remuneration – French only – | |
||
| Invitation | |
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| Voting Form | |
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| Quorum | |
French only |
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| Voting results | |
French Only |
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| Minutes of General Shareholders’ meeting | |
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| Annual shareholders’ meeting 27st June, 2017 Documents |
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|---|---|---|
| Prior invitation to General Shareholders’ meeting | |
|
| Number of voting rights | |
|
| Table of financial resolutions | |
|
| Text of the resolutions | |
|
| List of the Board of Directors and the Deputy General Managers | |
|
| Report of the board to EGM: | ||
| Auditors’ reports on the resolutions – French only – | |
|
| Auditors’ attestation on remuneration – French only – | |
|
| Invitation | |
|
| Voting Form | |
|
| Quorum | French only |
|
| Voting results | French Only |
|
| Minutes of General Shareholders’ meeting | |
| Annual shareholders’ meeting 21st June, 2016 Documents |
||
|---|---|---|
| Prior invitation to General Shareholders’ meeting | |
|
| Number of voting rights | |
|
| Table of financial resolutions | |
|
| Text of the resolutions | |
|
| List of the Board of Directors and the Deputy General Managers | |
|
| Report of the board to EGM | ||
| Auditors’ reports on the resolutions | French only |
|
| Auditors’ attestation on remuneration | French only |
|
| Invitation | |
|
| Voting Form | |
|
| Quorum | |
|
| Voting results | |
|
| Minutes of General Shareholders’ meeting | |
| Extraordinary shareholders’ meeting November 12th, 2015 Documents |
Annual shareholders’ meeting May 27th, 2015 Documents |
|
|---|---|---|
| Prior invitation to General Shareholders’ meeting | |
|
| Number of voting rights | |
|
| Table of financial resolutions | |
|
| Text of the resolutions | |
|
| List of the Board of Directors and the Deputy General Managers | N/A | |
| Report of the board to EGM | (French only) |
N/A |
| Auditors’ reports on the resolutions | (French only) |
(French only) |
| Auditors’ attestation on remuneration | N/A |
(French only) |
| Invitation | |
|
| Voting Form | |
|
| Quorum | |
|
| Voting results | |
|
| Minutes of General Shareholders’ meeting | |
|
| Document | |
|---|---|
| Prior invitation to General Shareholders’ meeting | |
| Invitation | |
| Information booklet | |
| Voting Form | |
| Quorum | |
| Voting results | |
| Minutes of General Shareholders’ meeting | |
| Document | |
|---|---|
| Prior invitation to General Shareholders’ meeting (French only) | |
| Invitation (French only) | |
| Information booklet | |
| Voting Form (French only) | |
| Quorum (French only) | |
| General Shareholders’ meeting presentation June 18, 2013 (French only) | |
| Voting results | |
| Minutes of General Shareholders’ meeting (French only) | |
| Document | |
|---|---|
| Prior invitation to General Shareholders’ meeting | |
| Invitation | |
| Information booklet | |
| Voting Form | |
| Quorum | |
| General Shareholders’ meeting presentation June 18, 2012 | |
| Votingresults | |
| Minutes of General Shareholders’ meeting | |
Financial calendar
- March 12, 2019:
Publication of 2018 financial statements
- April 15, 2019:
Publication of revenue for Q1 2019.
- May 16, 2019:
Annual shareholders’ meeting.
- July 17, 2019:
Publication of mid-year financial statements as of June 30, 2019.
- October 22, 2019:
Publication of revenue for Q3 2019.