Documents (75)
Access documents relating to general meetings
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Resolutions to be submitted to the General meeting of February 2, 2022 (in French)
17 January 2022 | 10h29 - File pdf (481,39Ko) -
Number of shares and voting rights as of December 29, 2022 (in French)
17 January 2022 | 10h22 - File pdf (253,03Ko) -
Request for documentation – General meeting of February 2, 2022 (in French)
17 January 2022 | 9h57 - File pdf (152,41Ko) -
Notice of meeting – Ordinary and Extraordinary General meeting of February 2, 2022 (in English)
17 January 2022 | 9h53 - File pdf (271,64Ko) -
Number of shares and voting rights as of December 31, 2021
4 January 2022 | 18h00 - File pdf (203,45Ko) -
Preliminary Notice of meeting – Ordinary and Extraordinary General meeting of February 2, 2022 (in English)
1 January 2022 | 9h00 - File pdf (491,85Ko) -
2014 Half-year report (in French)
30 September 2014 | 20h25 - File pdf (1,19Mo) -
Procès-Verbal de l’Assemblée Générale Mixte du 05.06.2014
17 June 2014 | 11h47 - File pdf (1,42Mo) -
Rapport du Commissaire aux Comptes sur les délégations de compétence (résolutions 16)
21 May 2014 | 11h47 - File pdf (taille inconnue) -
Rapport du Commissaire aux Comptes sur les délégations de compétence (résolutions 8 à 15)
21 May 2014 | 11h46 - File pdf (taille inconnue) -
Rapport complémentaire du Commissaire aux Comptes suite au Conseil d’Administration du 13.01.2014
21 May 2014 | 11h45 - File pdf (taille inconnue) -
Rapport complémentaire du Conseil d’Administration du 13.01.2014
21 May 2014 | 11h44 - File pdf (taille inconnue) -
Rapport complémentaire du Commissaire aux Comptes suite au Conseil d’Administration du 13.12.2013
21 May 2014 | 11h43 - File pdf (taille inconnue) -
Rapport complémentaire du Conseil d’Administration du 13.12.2013
21 May 2014 | 11h42 - File pdf (taille inconnue)