Investors Shareholders meetings
Shareholders meetings
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Shareholder’s Ordinary and Extraordinary General Meeting dated June 19, 2020
6 May 2020Notice of Ordinary and Extraordinary General Meeting dated June 19, 2020 (in French only)
29 May 2020Report of the Board of Directors on the Ordinary Resolutions – OEGM dated June 19, 2020
29 May 2020Report of the Board of Directors on the Extraordinary Resolutions – OEGM dated June 19, 2020
29 May 2020Management Report of the Board of Directors on the Consolidated Accounts presented according to the IFRS Standards – OEGM dated J
29 May 2020Report of the Board of Directors on Stock Options – OEGM dated June 19, 2020
29 May 2020Rapport Aug Capital PEE_délégation de compétence – AG du 19 juin 2020 résol (in French only)
29 May 2020Rapport AGA en actions ordinaires – AG du 19 juin 2020 résolution 22 (in French only)
29 May 2020Rapport autorisation d’attribution d’options de souscription d’actions (in French only)
29 May 2020Rapport DélégationTotale – AG du 19 juin 2020 résolutions 17,18,19,20 et 21 (in French only)
29 May 2020Rapport Emission valeurs mobilières BEI délégation compétence – AG du 19 juin 2020 (in French only)
29 May 2020Rapport Réduction de capital L.225-209 – AG du 19 juin 2020 résolution 16 (in French only)
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Shareholders’ Ordinary and Extraordinary General Meeting dated June 26, 2019
15 May 2019Notice of Ordinary and Extraordinary General Meeting dated June 26, 2019 (in French only)
15 May 2019Management Report of the Board of Directors on the Consolidated Accounts presented according to the IFRS Standards
15 May 2019Report of the Board of Directors on the Resolutions – OEGM dated June 26, 2019
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Shareholder’s Ordinary and Extraordinary General Meeting dated May 28, 2018
Notice of Ordinary and Extraordinary General Meeting dated May 28, 2018 (in French only)
4 May 2018Management Report of the Board of Directors on the Consolidated Accounts presented according to the IFRS Standards – OEGM dated May 28, 2018
4 May 2018Report of the Board of Directors on the Extraordinary Resolutions – OEGM dated May 28, 2018
4 May 2018Report of the Board of Directors on the Ordinary Resolutions – OEGM dated May 28, 2018
29 May 2018Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated May, 28 2018 (in French Only)
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Shareholder’s Ordinary and Extraordinary General Meeting dated 06/22/2017
Notice of Ordinary and Extraordinary General Meeting dated June 22, 2017 (in French only)
6 June 2017Updated Notice of Ordinary and Extraordinary General Meeting dated June 22, 2017 (in French only)
6 June 2017Management report of the Board of Directors on the consolidated accounts presented according to IFRS standards
6 June 2017
Report of the Board of Directors on the free Allocation of shares
22 June 2017Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated 2017/06/22 (in French only)
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Shareholder’s Ordinary and Extraordinary General Meeting dated 12/16/2106
19 December 2016Minutes 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