27 April 2018
General Meeting of 27 April 2018
To exercise your remote voting right
You may exercise your right to vote remotely, either (i) by voting by mail, or (ii) by giving a proxy to the Chairman, or (iii) by giving a proxy to another shareholder, your spouse or your civil union partner, or any other natural or legal person of your choice.
Shareholders, who have not received their admission card within two working days prior to the General Meeting, are invited to:
- For registered shareholders, to present themselves on the day of the General Meeting with an identity document;
- For bearer shareholders, ask their financial intermediary to issue them a certificate of participation to prove their status as shareholders on the second business day preceding the Meeting.
Prior notice 23.03.2018
Notice of meeting published in the BALO of 11_04_2018
Agenda ag 27.04.2018
Text of the resolutions ag 27.04.2018
Consolidated financial statements 2017
Corporate financial statements 2017
Table of financial results
Voting rights and shares as of 23.03.2018
Voting form - Proxy
Vpc form
Certificate of sponsorship 2017
Certificate of earnings 2017
Designation and revocation of mandates 2017
Report 2018 of the board of directors on the resolutions ag 27.04.2018
Cac rcc report 2017
Cac rs 2017 report
Csr cac report 2017
Cac report on capital operation age 27.04.2018
Board report on executive compensation 2017
Special report of the board of directors on the share buyback program
Information about Madame le Lay
Information on Mr. Gégout
2018 report of the board of directors on the resolutions ag 27.04.2018
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