AGM Documentation
10/11/2010
2010 Annual General Meeting
Wednesday, November 10, 2010
2010 Annual General Meeting
Wednesday, November 10, 2010
Documents available for download (in French):
Documents
- Summary minutes General Meeting
- Voting results of the meeting
- Quorum reports of the meeting
- State of securities in circulation and voting rights of 6 October 2010
- Press release of provision of the Reference document
- Notice of meeting published in the BALO of 6 October 2010
- Press release of availability documents for the AGM
- Financial notice published in Les Echos of 6 October 2010
- Notice of meeting published in the BALO of 20 Octobre 2010
- Notice of meeting
- Ballot by mail
Reports of the board of directors
Auditors' reports
- Auditors’ report - annual accounts
- Auditors’ report - consolidated financial statements 1/2
- Auditors’ report - consolidated financial statements 2/2
- Auditors’ report - free allocation of existing shares or shares to be issued to the employees of the company and/or the employee
- Auditors’ report - issuance of warrants for shares in the event of a public offering of securities of the Company (12e résolution)
- Auditors’ report - capital increase by issuing shares or securities giving access to capital with cancellation of preferential
- Auditors’ report - report of the Chairman of the Board of Directors
- Auditors’ report - regulated agreements and commitments
- Auditors’ attestation - overall amount partnership and sponsorship activities
Inventory
Diverse
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