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Documents (99)
- Investor presentations
- Financial reports
- Number of shares and voting rights
- Share repurchase: liquidity agreement
- Prospectus related to public offerings
- Corporate social responsability
- Other regulated information
- Report on internal control and governance
- Statutory auditors' fees
- Declaration by the management
- OSEO label for French FCPI funds
- Statuts
- Code of ethics
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Access documents relating to general meetings
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Results: Annual General Meeting of June, 15, 2017 (in French)
6 July 2017 | 15h21 - File pdf (2,49Mo) -
Number of shares and voting rights as of 30 June 2017
4 July 2017 | 18h00 - File pdf (217,68Ko) -
Number of shares and voting rights as of 31 May 2017
1 June 2017 | 18h00 - File pdf (214,93Ko) -
Formulaire de vote par correspondance ou procuration (Proxy voting form) – AGOAE du 15 juin 2017 (in French)
31 May 2017 | 18h00 - File pdf (479,07Ko) -
Nombre d’actions et de droits de vote au 10 mai 2017 (in French)
31 May 2017 | 18h00 - File pdf (30,69Ko) -
Rapport du Commissaire aux comptes sur les comptes annuels 2016 (in French)
31 May 2017 | 18h00 - File pdf (5,96Mo) -
Rapport spécial du Commissaire aux comptes sur les conventions réglementées (in French)
31 May 2017 | 18h00 - File pdf (1009,98Ko) -
Formulaire de demande de carte d’admission – AGOAE du 15 juin 2017 (in French)
31 May 2017 | 18h00 - File pdf (267,98Ko) -
Rapport du Conseil d’administration sur les résolutions soumises à l’AGOAE du 15 juin 2017 (in French)
31 May 2017 | 18h00 - File pdf (488,54Ko) -
Attestation du Commissaire aux comptes sur les meilleurs rémunérations 2016 (in French)
31 May 2017 | 18h00 - File pdf (541,57Ko) -
Fiche de renseignement du candidat administrateur Ian HUDSON (in French)
31 May 2017 | 18h00 - File pdf (150,43Ko) -
Rapport du Commissaire aux comptes sur les délégations de compétence – Résolution 22 (in French)
31 May 2017 | 18h00 - File pdf (504,14Ko) -
Rapport du Commissaire aux comptes sur les délégations de compétence – Résolutions 15 à 19 & 23 (in French)
31 May 2017 | 18h00 - File pdf (681,22Ko) -
Rapport du Commissaire aux comptes sur les délégations de compétence – Résolution 24 (in French)
31 May 2017 | 18h00 - File pdf (311,75Ko) -
Avis de réunion – AGOAE du 15 juin 2017 (in French)
31 May 2017 | 18h00 - File pdf (302,31Ko)