AGM Documentation
08/11/2019
2019 General Shareholder's Meeting
Friday, November 8, 2019
2019 General Shareholder's Meeting
Friday, November 8, 2019
Documents available for download:
Notice of the meeting
- Choose the e-notice of meeting
- Notice of meeting published in the BALO of 02 October 2019 (in French)
- Notice of meeting published in Les Echos of 02 October 2019 (in French)
- Agenda, Presentation and Draft Resolutions
- Notice of meeting Petites Affiches 23.10.2019 (in French)
- Notice of meeting BALO 23.10.2019 (in French)
- Voting form AGM 08.11.2019 (in French)
- Request for documents AGM 08.11.2019
- Notice of meeting AGM 08.11.2019
Documents submitted to the Shareholders' Meeting
- Report of the Board on the draft resolutions
- Number of shares and voting rights as of 02 October 2019 (in French)
- Financial Statements FY19
- Consolidated Financial Statements FY19
- Management Report FY19
- Report on the Share Buyback Programme
- Summary Table of the Financial Authorisations and Delegations
- Information Relating to Directors
- Presentation of Directors Nominated for Appointments or renewal
- Report of the Board on Corporate Governance
Auditor's Report
- Auditors' report (1st resolution) - Financial statements
- Auditors' report (2nd resolution) - Consolidated financial statements
- Auditors' report (4th resolution) - Regulated agreements and commitments
- Auditors' report (12th resolution) - Share capital reduction
- Auditors' report (13th to 18th resolutions) - Issue of ordinary shares and various securities with or without PSR
- Auditors' report (20th resolution) - Authorisation to grant free performance shares
- Auditors' report (21st resolution) - Authorisation to grant share subscription or purchase options
- Auditors' report (22nd resolution) - Issue of shares or securities reserved for employees
- Auditors' report (23rd resolution) - Issue of shares or securities reserved for certain categories
- Auditors' report - Review of S&R indicators
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