AGM Documentation
09/11/2012
2012 Annual General Meeting
Friday, November 9, 2012
2012 Annual General Meeting
Friday, November 9, 2012
Documents available for download:
Documents
- Summary minutes General Meeting 2012 (Document in French)
- Download the presentation
- Press release
- Quorum (PDF in french)
- Voting results (PDF in french)
- Notice of Meeting -Brochure
- Notice of Meeting published in the BALO on 19th October (PDF in french)
- Notice of meeting published in the BALO of 3 October 2012 (Document in French)
- Availability of preparatory documents for the Combined General Meeting (Ordinary and Extraordinary sessions) of 9 November 2012
- Agenda of the AGM of 9 November 2012
- Annual Financial Statements 2011-2012
- Articles of Association as of 18 July 2012
- Consolidated Financial Statements 2011-2012
- Draft Articles of Association AGM 9 November 2012
- Draft resolutions of the AGM of 9 November 2012
- Financial authorisations granted to the Board of Directors
- Financial notice published in les Echos of 3 October 2012 (Document in French)
- Information relating to Directors
- Management Report 2011-2012
- Number of shares and voting rights as of 3 October 2012 (notice of meeting)
- Registration Document 2011-2012
- Report of the Board of Directors to the AGM of 9 November 2012 (Document in French)
- Report of the Chairman of the Board of Directors on Corporate Governance and Internal Control
- Report on the share repurchase programme
- Voting form
Auditors' reports
- Auditors' report (1st resolution) - Annual financial statements
- Auditors' report (2nd resolution) - Consolidated financial statements
- Auditors' report (4th-5th and 6th resolutions) - Regulated agreements and commitments
- Auditors' report (17th resolution) - Authorisation to grant free shares
- Auditors' report (18th resolution) - Authorisation to grant options for the subscription or purchase of shares
- Auditors' report (19th resolution) - Share capital increase for the members of employee saving plans
- Auditors' report on partnership and sponsorship activities (Document in French)
- Auditors' report on the report of the Chairman of the Board of Directors
- Auditors' report on the review of CSR indicators
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