Finance

Shareholders / General Meeting

  • General Meeting presentation, April 19 2018 (French version only)
    Publié le 19/04/2018
    13,24 MB
  • Minutes of the 2017 general meeting (French version only)
    Publié le 19/06/2017
    277,15 KB
  • Press Release: Procedure for obtaining preparatory documents
    Publié le 29/03/2018
    64,90 KB
  • Proxy / correspondence form
    Publié le 29/03/2018
    700,90 KB
  • AMF press release on AGMs of listed companies regarding the coronavirus epidemic (French version only)
    Publié le 06/03/2020
    94,52 KB
  • Amending - Preliminary notice of General Meeting (French version only)
    Publié le 04/04/2014
    97,31 KB
  • Annual General Meeting definitively fixed on June 16, 2020 (French version only)
    Publié le 08/05/2020
    636,86 KB
  • Assemblée Générale du 13 mai 2013 (French version only)
    Publié le 14/05/2013
    7,08 MB
  • Assemblée Générale du 26 avril 2016 (French version only)
    Publié le 26/04/2016
    8,15 MB
  • Assemblée Générale du 28 avril 2015 (French version only)
    Publié le 29/04/2015
    6,99 MB
  • Assemblée Générale du 3 mai 2012 (French version only)
    Publié le 03/05/2012
    5,30 MB
  • Communiqué de mise à disposition des documents préparatoires
    Publié le 12/04/2012
    86,91 KB
  • Convocation (French version)
    Publié le 24/04/2006
    451,90 KB
  • Convocation (French version)
    Publié le 02/05/2007
    141,46 KB
  • Convocation (French version)
    Publié le 06/05/2008
    1,16 MB
  • Convocation (French vesion)
    Publié le 12/04/2010
    817,55 KB
  • Convocation (french version)
    Publié le 28/04/2004
    4,48 MB
  • Convocation (french version)
    Publié le 28/04/2005
    191,95 KB
  • Convocation des actionnaires
    Publié le 12/04/2012
    1,34 MB
  • Convocation des actionnaires (French version)
    Publié le 10/04/2009
    5,95 MB
  • Disclosure of the total number of shares and voting rights (French version only)
    Publié le 22/04/2013
    141,44 KB
  • Disclosure of the total number of shares and voting rights (French version only)
    Publié le 14/04/2014
    141,44 KB
  • Disclosure of the total number of shares and voting rights (French version only)
    Publié le 07/04/2015
    65,50 KB
  • Disclosure of the total number of shares and voting rights (French version only)
    Publié le 05/04/2016
    66,16 KB
  • Disclosure of the total number of shares and voting rights (French version only)
    Publié le 05/04/2017
    85,02 KB
  • Disclosure of the total number of shares and voting rights (French version only)
    Publié le 29/03/2018
    99,95 KB
  • Disclosure of the total number of shares and voting rights (French version only)
    Publié le 03/04/2019
    152,18 KB
  • Disclosure of the total number of shares and voting rights (French version only)
    Publié le 26/05/2020
    612,79 KB
  • Executive Board Report to the General Meeting (French version only)
    Publié le 08/04/2013
    121,58 KB
  • Executive Board Report to the General Meeting (French version only)
    Publié le 31/03/2014
    119,50 KB
  • Executive Board Report to the General Meeting (French version only)
    Publié le 24/03/2015
    326,83 KB
  • Executive Board Report to the General Meeting (French version only)
    Publié le 21/03/2016
    159,21 KB
  • Executive Board Report to the General Meeting (French version only)
    Publié le 22/03/2017
    200,20 KB
  • Formalities for obtaining the documents in preparation for the Ordinary General Meeting of May 4th,
    Publié le 29/03/2010
    121,46 KB
  • Formulaire de vote par correspondance pour l'Assemblée Générale 2011
    Publié le 12/04/2012
    882,38 KB
  • General Meeting 2019 convocation (French version only)
    Publié le 03/04/2019
    2,78 MB
  • General Meeting 2020 convocation (French version only)
    Publié le 26/05/2020
    7,52 MB
  • General Meeting Minutes (French version)
    Publié le 05/05/2009
    119,29 KB
  • General Meeting Presentation (French version)
    Publié le 28/04/2004
    10,46 MB
  • General Meeting Presentation (French version)
    Publié le 28/04/2005
    6,45 MB
  • General Meeting Presentation (French version)
    Publié le 02/05/2005
    3,07 MB
  • General Meeting Presentation (French version)
    Publié le 24/04/2006
    5,25 MB
  • General Meeting Presentation (French version)
    Publié le 06/05/2008
    921,60 KB
  • General Meeting Presentation (French version)
    Publié le 05/05/2009
    2,60 MB
  • General Meeting Presentation (French version)
    Publié le 04/05/2010
    4,89 MB
  • General Meeting presentation, April 25 2019 (French version only)
    Publié le 25/04/2019
    6,46 MB
  • General Meeting presentation, April 26 2017 (French version only)
    Publié le 26/04/2017
    5,89 MB
  • General Meeting presentation, June 16 2020 (French version only)
    Publié le 16/06/2020
    8,24 MB
  • Information prévue à l'article L255-155 4° du Code du Commerce (French version only)
    Publié le 22/04/2013
    365,37 KB
  • Information prévue à l'article L255-155 4° du Code du Commerce (French version only)
    Publié le 14/04/2014
    486,17 KB
  • Information prévue à l'article L255-155 4° du Code du Commerce (French version only)
    Publié le 07/04/2015
    500,27 KB
  • Information prévue à l'article L255-155 4° du Code du Commerce (French version only)
    Publié le 05/04/2016
    926,66 KB
  • Information prévue à l'article L255-155 4° du Code du Commerce (French version only)
    Publié le 05/04/2017
    165,84 KB
  • Information prévue à l'article L255-155 5 du Code du Commerce
    Publié le 12/04/2011
    37,70 KB
  • Information prévue à l'article L255-155 5 du Code du Commerce
    Publié le 12/04/2012
    154,35 KB
  • Information prévue à l'article L255-155 5 du Code du Commerce (French version only)
    Publié le 22/04/2013
    381,25 KB
  • Information prévue à l'article L255-155 5° du Code du Commerce (French version only)
    Publié le 14/04/2014
    381,25 KB
  • Information prévue à l'article L255-155 5° du Code du Commerce (French version only)
    Publié le 07/04/2015
    519,69 KB
  • Information prévue à l'article L255-155 5° du Code du Commerce (French version only)
    Publié le 05/04/2016
    953,43 KB
  • Information prévue à l'article L255-155 5° du Code du Commerce (French version only)
    Publié le 05/04/2017
    170,76 KB
  • Information relative au nombre total de droits de vote et d'actions composant le capital
    Publié le 12/04/2012
    87,56 KB
  • Information request form - 2018 general meeting (French version only)
    Publié le 05/03/2018
    105,60 KB
  • Information request form - 2019 general meeting (French version only)
    Publié le 08/03/2019
    80,60 KB
  • Information request form - 2020 general meeting (French version only)
    Publié le 20/05/2020
    546,11 KB
  • Meeting convocation (French version only)
    Publié le 22/04/2013
    814,98 KB
  • Meeting convocation (French version only)
    Publié le 14/04/2014
    4,36 MB
  • Meeting convocation (French version only)
    Publié le 07/04/2015
    2,02 MB
  • Meeting convocation (French version only)
    Publié le 05/04/2016
    1,88 MB
  • Meeting convocation (French version only)
    Publié le 05/04/2017
    1,89 MB
  • Meeting convocation (French version only)
    Publié le 29/03/2018
    112,10 MB
  • Minutes of the 2014 general meeting (French version only)
    Publié le 05/07/2014
    441,42 KB
  • Minutes of the 2015 general meeting (French version only)
    Publié le 31/07/2015
    279,06 KB
  • Minutes of the 2016 general meeting (French version only)
    Publié le 25/07/2016
    140,25 KB
  • Minutes of the 2018 general meeting (French version only)
    Publié le 17/07/2018
    393,68 KB
  • Minutes of the 2019 general meeting (French version only)
    Publié le 24/06/2019
    462,93 KB
  • Minutes of the 2020 general meeting (French version only)
    Publié le 17/07/2020
    627,31 KB
  • Minutes of the 4th of May 2011 AGM (french version only)
    Publié le 19/07/2011
    132,63 KB
  • Montant global des rémunérations versées aux personnes les mieux rémunérées
    Publié le 12/04/2012
    152,33 KB
  • PROCEDURE FOR OBTAINING PREPARATORY DOCUMENTS
    Publié le 11/04/2012
    90,32 KB
  • PV de l'AG du 3 mai 2012
    Publié le 25/07/2012
    129,20 KB
  • Postponement of the annual General Meeting
    Publié le 20/03/2020
    225,76 KB
  • Postponement of the annual General Meeting and suspension of dividend payment
    Publié le 01/04/2020
    600,87 KB
  • Preliminary notice of 2019 General Meeting (French version only)
    Publié le 18/03/2019
    346,18 KB
  • Preliminary notice of 2020 General Meeting (French version only)
    Publié le 08/05/2020
    378,75 KB
  • Preliminary notice of General Meeting (French version only)
    Publié le 08/04/2013
    136,44 KB
  • Preliminary notice of General Meeting (French version only)
    Publié le 31/03/2014
    183,48 KB
  • Preliminary notice of General Meeting (French version only)
    Publié le 24/03/2015
    326,83 KB
  • Preliminary notice of General Meeting (French version only)
    Publié le 21/03/2016
    158,93 KB
  • Preliminary notice of General Meeting (French version only)
    Publié le 22/03/2017
    185,41 KB
  • Preliminary notice of General Meeting (French version only)
    Publié le 14/03/2018
    185,63 KB
  • Preliminary notice of meeting (French version)
    Publié le 31/03/2009
    141,51 KB
  • Preliminary notice of meeting (French version)
    Publié le 29/03/2010
    126,56 KB
  • Press Release: Procedure for obtaining preparatory documents
    Publié le 12/04/2011
    91,00 KB
  • Press Release: Procedure for obtaining preparatory documents
    Publié le 22/04/2013
    90,58 KB
  • Press Release: Procedure for obtaining preparatory documents
    Publié le 14/04/2014
    91,23 KB
  • Press Release: Procedure for obtaining preparatory documents
    Publié le 07/04/2015
    68,72 KB
  • Press Release: Procedure for obtaining preparatory documents
    Publié le 05/04/2016
    69,47 KB
  • Press Release: Procedure for obtaining preparatory documents
    Publié le 05/04/2017
    175,04 KB
  • Procedure for obtaining preparatory documents - 2019 general meeting
    Publié le 03/04/2019
    121,35 KB
  • Procedure for obtaining preparatory documents - 2020 general meeting
    Publié le 26/05/2020
    433,93 KB
  • Proxy / correspondence form
    Publié le 05/04/2017
    709,45 KB
  • Proxy / correspondence form
    Publié le 03/04/2019
    742,94 KB
  • Proxy / correspondence form
    Publié le 26/05/2020
    711,35 KB
  • Proxy / correspondence form (French version only)
    Publié le 22/04/2013
    877,86 KB
  • Proxy / correspondence form (French version only)
    Publié le 14/04/2014
    947,60 KB
  • Proxy / correspondence form (French version only)
    Publié le 07/04/2015
    637,64 KB
  • Proxy / correspondence form (French version only)
    Publié le 05/04/2016
    614,78 KB
  • Remuneration policy in respect of the Members of the Executive Board and of the Supervisory Board (French version only)
    Publié le 05/04/2017
    401,04 KB
  • Shares buy-back programme (french version)
    Publié le 28/04/2004
    120,13 KB
  • Shares buy-back programme (french version)
    Publié le 28/04/2005
    55,75 KB
  • Vote result - General Meeting 13 May 2013 (French version only)
    Publié le 14/05/2013
    25,87 KB
  • Vote result - General Meeting 3 May 2012 (French version only)
    Publié le 03/05/2012
    6,52 KB
  • Vote result - General Meeting 4 May 2011 (French version only)
    Publié le 05/05/2011
    8,96 KB
  • Vote results (French version)
    Publié le 24/04/2006
    50,37 KB
  • Vote results (French version)
    Publié le 02/05/2007
    33,89 KB
  • Vote results (French version)
    Publié le 06/05/2008
    15,90 KB
  • Vote results (French version)
    Publié le 05/05/2009
    7,29 KB
  • Vote results - General Meeting 16 June 2020 (French version only)
    Publié le 16/06/2020
    68,09 KB
  • Vote results - General Meeting 19 April 2018 (French version only)
    Publié le 20/04/2018
    9,82 KB
  • Vote results - General Meeting 25 April 2019 (French version only)
    Publié le 25/04/2019
    52,59 KB
  • Vote results - General Meeting 26 April 2016 (French version only)
    Publié le 27/04/2016
    55,07 KB
  • Vote results - General Meeting 26 April 2017 (French version only)
    Publié le 26/04/2017
    28,63 KB
  • Vote results - General Meeting 28 April 2015 (French version only)
    Publié le 29/04/2015
    123,62 KB
  • Vote results - General Meeting 5 May 2014 (French version only)
    Publié le 06/05/2014
    50,52 KB