Documents (108)
Access documents relating to general meetings
- 2017×
- 2014×
- 2016×
- 2021×
- Réinitialiser
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Investor Presentation October 2017
4 October 2017 | 9h00 - File pdf (3,58Mo) -
Number of shares and voting rights as of September 30, 2017
2 October 2017 | 18h00 - File pdf (219,12Ko) -
2017 Half-year report
29 September 2017 | 6h45 - File pdf (4,79Mo) -
Number of shares and voting rights as of August 31, 2017
6 September 2017 | 18h00 - File pdf (219,47Ko) -
Number of shares and voting rights as of 31 July 2017
7 August 2017 | 18h00 - File pdf (217,94Ko) -
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)