Investors Shareholders meetings
Shareholders meetings
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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
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Shareholder’s Ordinary and Extraordinary General Meeting dated 06/16/2016
26 May 2016Resolutions OEGM
Text of resolutions of the Ordinary and Extraordinary General meeting dated June 16th, 201626 May 2016Management 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 2016Management 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, 201626 May 2016Management 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, 201620 June 2016Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated 2016/06/16
In French only -
Shareholder’s Annual Ordinary and Extraordinary General Meeting 06/18/2015
01 June 2015Resolutions OEGM
Text of resolutions of the Ordinary and Extraordinary Shareholder’s meeting dated June 18, 201501 June 2015Management Report and Appendices
MEDIAN management report of the Board of Directors01 June 2015Management report of the Board of Directors – Extraordinary Resolutions
MEDIAN management report of the board of directors. Ordinary and Extraordinary General Meeting dated June 18th, 201501 June 2015Management Report of the Board – Consolidated Accounts – IFRS standards
Management report of the Board of Directors on the consolidated Accounts presented according to IFRS standards.