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EmailShareholders meeting
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Extraordinary General Meeting of 19th December 2014
Results of the votes
Results of votes of the General meetingPresentation slides
Presentation slides (french only)Documentation for the General Meeting
Date and place of the General meeting
How to take part of the General Meeting
Publication of BALO (French only)
Total of voting rights and number of shares at the date of publication at BALO
Notice of General Meeting including
General Meeting of Bondholders of 1st December 2014
Combined General Meeting of 16 October 2014
Results of the votes
Results of votes of the General meetingPresentation slides
Presentation slides (french only)Documentation for the General Meeting
Date and place of the General meeting
How to take part of the General Meeting
Publication of BALO (French only)
Total of voting rights and number of shares at the date of publication at BALO
Five Years Financial Statements
Annual Combined General Meeting of 22 May 2014
Results of the votes
Results of votes of the General meetingPresentation slides
Presentation slides (French only)Documentation for the General Meeting
Date and place of the General meeting
How to take part of the General Meeting
Publication of BALO (French only)
Total of voting rights and number of shares at the date of publication at BALO
Notice of General Meeting including:
- Agenda
- Presentation of resolutions and complete resolutions
2013 Registration documents, including the following documents:
- List of supervisory board members- Auditor's peers
- Supervisory board Chairman report on Internal control
- Statutory auditor's report on Supervisory board Chairman report on Internal control
- Summary of authorization to the board to increase the share capital
- Management report of the General Manager
Statutory auditors report:
- on annual financial statements- on consolidated financial statement
- on report prepared by the Chairman of the Supervisory board
- special report on certain selected party transaction
- others reports about resolutions
Other Management reports (only in French)
Dividend
- Results of votes of the General meeting
- Presentation slides (french only)
- Payment of the Dividend in shares
- Date and place of the General meeting
- How to take part of the General Meeting
- Voting Form
- Publication of BALO (French only)
- Total of voting rights and number of shares at the date of publication at BALO
- Notice of General Meeting including:
- Agenda
- Presentation of resolutions and complete resolutions - 2012 Registration documents, including the following documents:
- List of supervisory board members
- Auditor's peers
- Supervisory board Chairman report on Internal control
- Statutory auditor's report on Supervisory board Chairman report on Internal control
- Summary of authorization to the board to increase the share capital
- Management report of the General Manager - Statutory auditors report:
- on annual financial statements
- on consolidated financial statement
- on report prepared by the Chairman of the Supervisory board
- special report on certain selected party transaction
- others reports about resolutions - Other Management reports (only in French)
- Dividend
Annual General Meeting 30 May 2013
Results of the votes
Presentation slides
Payment of the Dividend in shares
Documentation for the General Meeting
- Results of votes of the General meeting
- Presentation slides (french only)
- Payment of the Dividend in shares
- Date and place of the General meeting
- How to take part in the General Shareholders Meeting?
- Voting form
- Publication at BALO (french only)
- Total of voting rights and number of shares at the date of publication at BALO
- Notice of meeting including agenda and :
- candidates information for supervisory board member's appointment
- presentation of resolutions and resolutions - 2011 Registration Document, including the following documents:
- list of supervisory board members
- auditor’s fees
- Annual information document
- Supervisory board President Report on internal control
- Statutory auditors’ report on Supervisory board President Report on internal control
- Summary of authorization to the Board to increase the share capital - Statutory Auditors reports
- on annual financial statements
- on consolidated statements including information relating to the specfic verification of information given in the Group's management report
- special report on certain related party transactions
- others (only in French) - Dividend
- Management report : (only in French)
Annual General Meeting 15 May 2012
Results of the votes
Presentation slides
Payment of the Dividend in shares
Documentation for the General Meeting
- General Meeting dated on
13 May 2011, 2:00 pm CET - Results of Votes CGM
- Notice of meeting (including agenda, presentation of resolutions and resolutions and candidates information for supervisory board member’s appointment)
- Presentation Slides For the CGM
- How can I participate in the general shareholders meeting
- Publication at BALO (french only)
- Total of voting rights and number of shares at the date of publication at Balo
- Dividend
- Voting form
- 2010 Registration Document, including the following documents required by the law:
- list of supervisory board members
- auditor’s fees
- Annual information document
- Supervisory board President Report on internal control
- Statutory auditors’ report on Supervisory board President Report on internal control
- Summary of authorization to the Board to increase the share capital - Statutory Auditors reports
Steria Contact
Olivier Psaume
Investor Relations and Corporate Development Director
Email Olivier Psaume