Shareholders meeting
Shareholders meeting
General Shareholders’ meeting
Documents
| Annual shareholders’ meeting 17st May, 2018 Documents |
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| Prior invitation to General Shareholders’ meeting |  |
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| Number of voting rights | |
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| Table of financial resolutions | |
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| Text of the resolutions | |
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| List of the Board of Directors and the Deputy General Managers | |
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| Report of the board to EGM: | |||
| Auditors’ reports on the resolutions – French only – | |
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| Auditor’s report on financial statements – French only – | |
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| Auditor’s report on consolidated financial statements – French only – | |
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| Auditor’s report on related party agreements and commitments – French only – | |
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| Auditors’ attestation on remuneration – French only – | |
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| 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 | |
| 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 | |
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| Voting Form | |
|
| Quorum | French only |
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| Voting results | French Only |
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| Minutes of General Shareholders’ meeting | |
| Annual shareholders’ meeting 21st June, 2016 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 | |
|
| Voting results | |
|
| Minutes of General Shareholders’ meeting | |
| Extraordinary shareholders’ meeting November 12th, 2015 Documents |
Annual shareholders’ meeting May 27th, 2015 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 | 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 19, 2018:
Publication of 2017 financial statements (the Reference Document will be released during Q2 2018).
- April 16, 2018:
Publication of revenue for Q1 2018.
- May 17, 2018:
Annual shareholders’ meeting.
- July 18, 2018:
Publication of mid-year financial statements as of June 30, 2018.
- October 23, 2018:
Publication of revenue for Q3 2018.