Investors Shareholders meetings
Shareholders meetings
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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.
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Shareholder’s Ordinary and Extraordinary General Meeting 11/30/2015
13 November 2015Report of the Board of Director
Report of the Board of Directors – Ordinary and Extraordinary General Meeting dated 30 November 201513 November 2015Resolutions
Text of resolutions of the Ordinary and Extraordinary General meeting dated 30 November 201513 November 2015Auditor’s report – Grant of existing shares or shares to be issued
Resolution 5 In French only02 December 2015Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated 2015/11/30
In French only