Annual Meetings of June 7, 2019


Date
:

June 7, 2019 à 10h

Address

31 avenue Pierre 1er de Serbie, 75116 Paris.

Contact :

Jean-Yves Quentel
CFO
+33 (0)4 86 57 36 10
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Documents related to the Annual Meetings (in French):

 

22/05/2019 2nd notice of the sharehoders’ meeting published in the BALO of May 3, 2019 pdf
 
 
17/05/2019 Request for documents pdf
 
 
17/05/2019 Statutory Auditors' report on the issue of share subscription warrants with preferential subscription rights waived for a category of persons  pdf
 
 
17/05/2019 Statutory Auditors' report on the capital reduction  pdf
 
 
17/05/2019 Statutory Auditors' report on the authorization to allocate free shares, existing or to be issued  pdf
 
 
17/05/2019 Statutory Auditors' report on the authorization to grant share subscription or purchase options  pdf
 
 
17/05/2019 Statutory Auditors' report on the issue of shares and securities reserved for members of a company savings plan  pdf
 
 
17/05/2019 Statutory Auditors' report on the issue of shares and various securities with retention and / or cancellation of preferential subscription rights  pdf
 
 
17/05/2019 Statutory Auditors' report on the issue of shares and / or various securities with cancellation of preferential subscription rights for the benefit of a category of persons  pdf
 
 
17/05/2019 Voting and proxy voting form pdf
 
 
17/05/2019 Information on the total number of voting rights and shares making up the share capital pdf
 
 
17/05/2019 Certification of the amount of remuneration paid to the highest-paid persons pdf
 
 
17/05/2019 Statutory auditors' special report on regulated agreements pdf
 
 
17/05/2019 Statutory Auditors' report on the 2018 consolidated financial statements pdf
 
 
17/05/2019 2018 Consolidated accounts pdf
 
 
17/05/2019 Statutory Auditors' report on the 2018 annual accounts pdf
 
 
17/05/2019 2018 Annual accounts pdf
 
 
17/05/2019 Report of the Board of Directors on the draft resolutions pdf
 
 
17/05/2019

Text of the resolutions

pdf
 
 
17/05/2019 Annual financial report including the management report and the report of the board of directors on corporate governance pdf
 
 
17/05/2019 Press release for the provision of preparatory documents pdf
 
 
17/05/2019 Notice of the sharehoders’ meeting published in the BALO of May 3, 2019 pdf