Investors Shareholders meetings
Shareholders meetings
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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