AGM Documentation
09/11/2017
2017 General Shareholders' Meeting
Thursday, November 9, 2017
2017 General Shareholders' Meeting
Thursday, November 9, 2017
Documents available for download:
Notice of meeting
- Notice of Meeting AGM 9 November 2017
- Agenda, presentation and draft resolutions
- Notice of meeting published in the BALO of 4 October 2017 (Document in French)
- Notice published in Les Echos of 4 October 2017 (Document in French)
- Notice of meeting published in the BALO of 25 October 2017 (Document in French)
- Choose the e-Notice of meeting (for shareholders holder of registered shares)
Documents submitted to the Shareholders' meeting
- Financial statements 2016-2017
- Information relating to Directors
- Management report 2016-2017
- 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
- Number of shares and voting rights as of 4 October 2017 (notice of meeting)
- Report on the share buyback programme
- Summary table of the financial authorisations and delegations
- Consolidated financial statements 2016-2017
Auditor's reports
- Auditors’ report (1st resolution) - Financial statements
- Auditors’ report (2nd resolution) - Consolidated financial statements
- Auditors’ report (4th resolution) - Regulated agreements and commitments
- Auditors' report (13th resolution) - Share capital reduction
- Auditors' report (14th to 19th resolutions) - Issue of ordinary shares and various securities with PSR
- Auditor's report (21st resolution) - Issue of shares or securities reserved for employees
- Auditor's report - Report of the Chairman of the Board of Directors
- Auditor's report - Review of S&R indicators
- Auditor's report - Partnership and sponsorship activities (Doc in French)
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