AGM Documentation
17/11/2016
2016 General Shareholders' Meeting
Thursday, November 17, 2016
2016 General Shareholders' Meeting
Thursday, November 17, 2016
- Access to the Webcast
- Presentation
- Quorum (document in French)
- Results (document in French)
- Report (document in French)
Documents available for download:
Notice of meeting
- Notice of meeting AGM 17 November 2016
- Agenda, presentation and draft resolutions
- Notice of meeting published in the BALO of 5 October 2016 (Document in French)
- Notice published in Les Echos of 5 October 2016 (Document in French)
- Voting form AGM 17 November 2016
- Choose the e-Notice of meeting (for shareholders holder of registered shares)
Documents submitted to the Shareholders' meeting
- Financial statements 2015-2016
- Information relating to Directors
- Management report 2015-2016
- Number of shares and voting rights as of 5 October 2016 (notice of meeting)
- Presentation of the directors whose ratification of co-option and renewal is proposed
- Report of the Chairman of the Board of Directors on Corporate Governance and Internal Control
- Report on the share buyback programme
- Summary table of the financial authorisations and delegations
- Consolidated financial statements 2015-2016
Auditors' reports
- Auditors’ report (1st resolution) - Financial statements
- Auditors’ report (2nd resolution) - Consolidated financial statements
- Auditors’ report (4th resolution) - Regulated agreements and commitments
- Auditors' report (16th resolution) - Authorisation to grant free shares
- Auditors' report (17th resolution) - Delegation share capital increase to the employees
- Auditors’ report - Report of the Chairman of the Board of Directors
- Auditors’ report - Review of CSR indicators
- Auditors’ report - Partnership and sponsorship activities (Document in French)
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