Investors

Shareholders meetings

Shareholders meetings

15 May 2019

Shareholders’ Ordinary and Extraordinary General Meeting dated June 26, 2019 - 13 documents

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15 May 2019

Notice of Ordinary and Extraordinary General Meeting dated June 26, 2019 (in French only)

15 May 2019

Single Voting Form for the OEGM dated June 26, 2019 (in French only)

15 May 2019

Management Report of the Board of Directors – OEGM dated June 26, 2019

15 May 2019

Management Report of the Board of Directors on the Consolidated Accounts presented according to the IFRS Standards

15 May 2019

Text of resolutions – OEGM dated June 26, 2019

15 May 2019

Report of the Board of Directors on the Resolutions – OEGM dated June 26, 2019

5 June 2019

Report on Resolution #12 (in French only)

5 June 2019

Report on Resolutions #13,14,15, 16 and 17 (in French only)

5 June 2019

Report on Resolution #18 (in French only)

5 June 2019

Report on Resolution #19 (in French only)

5 June 2019

Report on Resolution #20 (in French only)

5 June 2019

Report on Resolutions 22 et 23 (in French only)

28 June 2019

Minutes of the OEGM dated June 26 2019 (in French)

23 April 2018

Shareholder’s Ordinary and Extraordinary General Meeting dated May 28, 2018 - 15 documents

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Notice of Ordinary and Extraordinary General Meeting dated May 28, 2018 (in French only)

4 May 2018

Single Voting Form for the OEGM dated May 28, 2018 (in French only)

4 May 2018

Report of the Board of Directors on Stock Options – OEGM dated May 28, 2018

4 May 2018

Management Report of the Board of Directors on the Consolidated Accounts presented according to the IFRS Standards – OEGM dated May 28, 2018

4 May 2018

Text of resolutions – OEGM dated May 28, 2018

4 May 2018

Report of the Board of Directors on the Extraordinary Resolutions – OEGM dated May 28, 2018

4 May 2018

Report of the Board of Directors on the Ordinary Resolutions – OEGM dated May 28, 2018

13 May 2018

Report on Resolution #14 (in French only)

13 May 2018

Report on Resolutions #15 to 18 (in French only)

13 May 2018

Report on Resolutions #19 and #20 (in French only)

13 May 2018

Report on Resolution #21 (in French only)

13 May 2018

Report on Resolution #22 (in French only)

13 May 2018

Report on Resolution #23 (in French only)

29 May 2018

Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated May, 28 2018 (in French Only)

18 May 2017

Shareholder’s Ordinary and Extraordinary General Meeting dated 06/22/2017 - 16 documents

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Notice of Ordinary and Extraordinary General Meeting dated June 22, 2017 (in French only)

6 June 2017

Updated Notice of Ordinary and Extraordinary General Meeting dated June 22, 2017 (in French only)

6 June 2017

Single voting form OEGM dated June 22, 2017 (in French only)

6 June 2017

Management report of the Board of Directors on the consolidated accounts presented according to IFRS standards

6 June 2017

Management report of the Board of Directors

 6 June 2017

Report of the Board of Directors on the free Allocation of shares

6 June 2017

Text of the resolutions

6 June 2017

Report of the Board of Directors on the extraordinary resolutions

6 June 2017

Report on Resolution #23 (in French only)

6 June 2017

Report on Resolution #24 to #28 (in French only)

6 June 2017

Report on Resolution #27 (in French only)

6 June 2017

Report on Resolution #29

6 June 2017

Report on Resolution #30

6 June 2017

Report on Resolution # 31

22 June 2017

Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated 2017/06/22 (in French only)

19 December 2016

Shareholder’s Ordinary and Extraordinary General Meeting dated 12/16/2106 - 7 documents

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19 December 2016

Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated 2016/12/16

In French only (no translation)

29 November 2016

Management report of the Board of Directors

29 November 2016

Text of the resolutions

29 November 2016

Auditor’s report – Increase in capital for the benefit of the employees of the Company

In French only (no translation)

29 November 2016

Auditor’s report – Increase of capital with the removal of the preferential subscription rights

In French only (no translation)

24 November 2016

Single voting form

In French only

11 November 2016

Notice of Ordinary and Extraordinary General Meeting

In French only

16 June 2016

Shareholder’s Ordinary and Extraordinary General Meeting dated 06/16/2016 - 11 documents

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11 May 2016

Notice of ordinary and extraordinary general meeting

In French only

26 May 2016

Single voting form

In French only
26 May 2016

Resolutions OEGM

Text of resolutions of the Ordinary and Extraordinary General meeting dated June 16th, 2016
26 May 2016

Management Report of the Board – Consolidated Accounts – IFRS standards

Management report of the Board of Directors on Consolidated Accounts presented according to IFRS standards.
26 May 2016

Management report of the Board of Directors – Ordinary Decisions

Management report of the board of directors on ordinary decisions. Ordinary and Extraordinary General Meeting dated June 16th, 2016
26 May 2016

Management report of the Board of Directors – Extraordinary Resolutions

Management report of the board of directors on extraordinary decisions. Ordinary and Extraordinary General Meeting dated June 16th, 2016
26 May 2016

Auditor’s Report – Decision 18

In French only
26 May 2016

Auditor’s report: Decisions 19 to 23

In French only
26 May 2016

Auditor’s report – Decision 24

In French Only

26 May 2016

Auditor’s report – Decision 25

In French only
20 June 2016

Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated 2016/06/16

In French only
30 November 2015

Shareholder’s Annual Ordinary and Extraordinary General Meeting 06/18/2015 - 4 documents

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01 June 2015

Resolutions OEGM

Text of resolutions of the Ordinary and Extraordinary Shareholder’s meeting dated June 18, 2015
01 June 2015

Management Report and Appendices

MEDIAN management report of the Board of Directors
01 June 2015

Management report of the Board of Directors – Extraordinary Resolutions

MEDIAN management report of the board of directors. Ordinary and Extraordinary General Meeting dated June 18th, 2015
01 June 2015

Management Report of the Board – Consolidated Accounts – IFRS standards

Management report of the Board of Directors on the consolidated Accounts presented according to IFRS standards.

30 November 2015

Shareholder’s Ordinary and Extraordinary General Meeting 11/30/2015 - 6 documents

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21 October 2015

Notice of ordinary and extraordinary general meeting

In French only
13 November 2015

Single voting form

In French only
13 November 2015

Report of the Board of Director

Report of the Board of Directors – Ordinary and Extraordinary General Meeting dated 30 November 2015
13 November 2015

Resolutions

Text of resolutions of the Ordinary and Extraordinary General meeting dated 30 November 2015
13 November 2015

Auditor’s report – Grant of existing shares or shares to be issued

Resolution 5 In French only
02 December 2015

Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated 2015/11/30

In French only