Gebührenfreie Nummer Ein Unfall, ein Brand? Verschmutzung stoppen bei 0 800 000 430
de
de
Retour

Our local presence

We operate in more than 15 countries, close to the needs of our customers.

+120

locations worldwide

50

industrial sites in France

Asien
Singapur
Europe
France Germany Italy Spain
Africa
Mozambique Namibia South Africa
America
Argentina Chile Mexico Peru
  1. Startseite
  2. Financial agenda
  3. General meetings
  4. General meeting of April 30, 2020
30 April 2020

General meeting of April 30, 2020

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.
Minutes of the AGM of April 30, 2020 Combined General Meeting of April 30, 2020 in camera Compensation policy for corporate officers
General Assemblies - Presentation General Assembly - Communique of April 28, 2020 General Assembly - Communique of April 16, 2020 General Assembly - Communique of April 09, 2020 Universal Registration Document 2019 Joint General Assembly of April 30, 2020_Agenda Combined General Meeting of April 30, 2020_Text of resolutions Notice of meeting published in BALO on March 23, 2020 Notice of meeting published in the BALO on April 10, 2020 Consolidated financial statements 2019 Corporate accounts 2019 Absentee voting form Information relating to the directors whose appointment or reappointment is proposed to the meeting of April 30, 2020 Number of voting rights and shares as of March 23, 2020 Management Report 2019 Statutory Auditors' report on the 2019 financial statements Statutory auditors' report on the consolidated financial statements for 2019 Statutory Auditors' Report on Regulated Agreements Statutory Auditors' report on the capital transactions provided for in the 17th to 24th resolutions Statutory auditor's report on the extra-financial performance declaration Report of the Board of Directors on the resolutions of the Combined General Meeting of April 30, 2020 Declaration by the Statutory Auditors on the information provided in accordance with Article L225-115 4 of the French Commercial Code Declaration by the statutory auditors on the information disclosed pursuant to Article L225-115 5 of the French Commercial Code
Haben Sie Fragen?

Hello,
We will do our best to answer you as soon as possible.

Ihre Frage betrifft...
Our solutions Our careers The finance Another topic
Merci de renseigner...