30 November 2015
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