General Shareholders' Meeting

Annual General Meeting 2019
Press Release Outcome of AGM 71.8 KB
Voting results (in French) 64.2 KB
Quorum (in French) 71.8 KB
AGM Notice of meeting BALO 543.3 KB
Invitation AGM BALO (in French) 238.6 KB
Agenda of the meeting - resolutions 638.5 KB
Financial resolutions explicative table 284 KB
Voting Form 2 MB
Number of shares and voting rights as of April 18, 2019 98.4 KB
Report of the Executive Board at the Annual Shareholders' Meeting of 22 May 2019 (corrected version) 2.1 MB
Executive Board Management report on annual consolidated audited accounts for the fiscal year ended Dec 31, 2018 1.4 MB
Statutory Auditors' report on the financial statements (in French) 6.3 MB
Statutory Auditors' report on the consolidated financial statements (in French) 6.7 MB
Statutory Auditors' special report on regulated agreements and commitments (in French) 2.7 MB
Governance report 2018 (corrected version) 1.6 MB
Corporate officers and their mandates 259.1 KB
Special report of the Executive Board on stock options (in French) 78.1 KB
Special report of the Executive Board on free shares (in French) (corrected version) 147.3 KB
Certificate relating to the total amount of remuneration paid to the highest paid persons (in French) 1.1 MB
Certificate pursuant to article L.225-115 from the Code de commerce (in French) 133.3 KB
Tables on the prevention of business difficulties (in French) 268.9 KB
Statutory Auditors' special report on extraordinary resolution 23 (in French) 402.7 KB
Statutory Auditors' special report on extraordinary resolution 24 (in French) 400.7 KB
Statutory Auditors' special report on extraordinary resolution 25 (in French) 400.6 KB
Statutory Auditors' special report on extraordinary resolution 26 (in French) 395.3 KB
Statutory Auditors' special report on extraordinary resolution 27 to 34 (in French) 864.2 KB
Statutory Auditors' special report on extraordinary resolution 36 (in French) 487.4 KB
Statutory Auditors' special report on extraordinary resolution 37 (in French) 304.5 KB
Articles of association (by-laws) as of 18 April 2019 429 KB
Request for documents or further information 244.5 KB
Annual General Meeting 2018
Press Release Outcome of AGM 93.9 KB
Voting results (in French) 311.2 KB
Quorum (in French) 143.4 KB
AGM Notice of meeting BALO 642.6 KB
Invitation AGM BALO (in French) 240.8 KB
Notice of meeting brochure - ordinary and extraordinary general meeting 768.6 KB
Agenda of the meeting - resolutions 262.6 KB
Financial resolution explicative table 69.2 KB
Voting Form 2 MB
Number of shares and voting rights as of May 11, 2018 75.3 KB
Report of the Executive Board at the Annual Shareholders' Meeting of 29 May 2018 945.1 KB
Executive Board Management report on annual consolidated audited accounts for the fiscal year ended Dec 31, 2017 562.4 KB
Statutory Auditors' report on the financial statements 45 KB
Statutory Auditors' report on the consolidated financial statements 43.1 KB
Statutory Auditors' special report on regulated agreements and commitments 42 KB
Governance report 2017 830.3 KB
Corporate officers and their mandates 201 KB
Top 5 compensations certificate (in French) 610.8 KB
Special report of the Executive Board on stock options (in French) 78.7 KB
Special report of the Executive Board on free shares (in French) 76.7 KB
Complementary report on the Executive Board of Sept 20, 2017 (in French) 116 KB
Certificate pursuant to article L.225-115 from the Code de commerce (in French) 49.6 KB
Tables on the prevention of business difficulties (in French) 243.3 KB
Statutory Auditors' special report on extraordinary resolution 17 (in French) 395.8 KB
Statutory Auditors' special report on extraordinary resolution 18 (in French) 389.2 KB
Statutory Auditors' special report on extraordinary resolution 19 (in French) 401.2 KB
Statutory Auditors' special report on extraordinary resolution 20 (in French) 396.9 KB
Statutory Auditors' special report on extraordinary resolution 21 (in French) 507 KB
Statutory Auditors' special report on extraordinary resolution 22 to 29 (in French) 828.8 KB
Statutory Auditors' special report on extraordinary resolution 31 (in French) 495.7 KB
Statutory Auditors' special report on extraordinary resolution 32 (in French) 307.4 KB
Complementary report of the statutory auditors on the Executive Board of Sept 20, 2017 (in French) 607.2 KB
Request for documents or further information 272.1 KB
Annual General Meeting 2017
Voting results (in French) 378.1 KB
Quorum (in French) 29.6 KB
Press release AGM invitation 94.7 KB
Invitation AGM BALO (in French) 142.3 KB
AGM Meeting notice BALO (in French) 576.3 KB
Table of financial resolutions (in French) 233.4 KB
Number of shares and voting rights as at June 2, 2017 283.5 KB
Voting form 2.3 MB
Request form for additional information 109.7 KB
Executive Board Management Report 1.1 MB
Report by the Chairman of the Supervisory board on internal control 622.9 KB
Report of the Executive Board at the Annual shareholders' meeting 751.8 KB
Report of the Supervisory board at the annual shareholders' meeting (in French) 99.7 KB
Special report of the Executive Board on stock options (in French) 78.7 KB
Special report of the Executive Board on free shares (in French) 230 KB
Say on pay report - Compensation and benefits of the Executive and Supervisory board members 848.8 KB
Top 5 compensations certificate 632.9 KB
List of positions held by the Executive directors 217.2 KB
Biography of new members proposed to the Supervisory board 280.5 KB
Statutory Auditors' report on financial statements 295.3 KB
Statutory Auditor's report on consolidated financial statements 293.1 KB
Statutory Auditors' report on the report prepared by the Chairman of the Supervisory Board 300.5 KB
Statutory Auditors' special report on regulated agreements and commitments 325.6 KB
Auditor's report on special benefits (in French) 470.5 KB
Statutory auditors' certificate pursuant to article L.225-115 from the Code de commerce (in French) 78.4 KB
Statutory Auditors' special report on extraordinary resolution 26 (in French) 396.7 KB
Statutory Auditors' special report on extraordinary resolution 27 (in French) 390.3 KB
Statutory Auditors' special report on extraordinary resolution 28 (in French) 389 KB
Statutory Auditors' special report on extraordinary resolution 29 (in French) 340.2 KB
Statutory Auditors' special report on extraordinary resolution 30 (in French) 471.7 KB
Statutory Auditors' special report on extraordinary resolution 31 (in French) 466.7 KB
Statutory Auditors' special report on extraordinary resolution 32 (in French) 493.3 KB
Statutory Auditors' special report on extraordinary resolution 33 (in French) 305.3 KB
Tables on the prevention of business difficulties (in French) 267.5 KB
Annual General Meeting 2016
Press release AGM outcome 71.3 KB
Outcome of the election (in French) 397.8 KB
Voting results (in French) 812 KB
Quorum (in French) 43.4 KB
Invitation AGM BALO (in French) 138.3 KB
Meeting notice AGM BALO (in French) 309.5 KB
Press release invitation AGM 79.4 KB
Resolutions submitted to the AGM and terms of participation 249.9 KB
Table of resolutions 260.6 KB
Statutory Auditors' report on the resolutions (in French) 678.2 KB
Voting form (in French) 1.5 MB
Request form for additional information 112.5 KB
Report by the Chairman of the Supervisory board on internal control 668.7 KB
Report of the Supervisory board at the annual shareholders' meeting (in French) 99.7 KB
Report of the Executive Board at the annual shareholders' meeting 884.8 KB
Executive Board Management Report 1.3 MB
Statutory Auditors' report on financial statements 300.3 KB
Statutory Auditor's report on consolidated financial statements 297.9 KB
Statutory Auditors' report on the report prepared by the Chairman of the Supervisory Board 306.6 KB
Special report of the Executive Board on free shares (in French) 124.8 KB
Special report of the Executive Board on stock options (in French) 222.1 KB
Complementary report of the Executive Board dated July 1, 2015 (in French) 830.2 KB
Statutory auditors’ complementary report on BSA issuance (Executive Board dated July 1, 2015) (in French) 669.6 KB
Statutory auditors’ complementary report on BSAAR issuance (Executive Board dated July 1, 2015) (in French) 890.5 KB
Auditor's report on special benefits (in French) 1.2 MB
Annual General Meeting 2015
Press release AGM outcome 33.1 KB
Voting results (in French) 210.5 KB
Outcome of the election (in French) 410.8 KB
Quorum (in French) 44.1 KB
Invitation AGM BALO (in French) 240.8 KB
Press release invitation AGM 78.3 KB
Resolutions and attendance procedure for the Shareholders’ Meeting of 27 April 2015 1.8 MB
Table on Financial resolutions 42.5 KB
Voting form for the Shareholders’ Meeting of 27 April 2015 1.5 MB
Request for documents or further information for the Shareholders’ Meeting 12.5 KB
Report by the chairman of the Supervisory board on internal control 138.1 KB
List of positions held by the executive directors 73.2 KB
Biography of Madame Véronique Chabernaud 17.6 KB
Supervisory board report to the Shareholders’ Meeting of April 27, 2015 7.1 KB
Report of the Executive board to AGM 27-04-2015 297.6 KB
Additional Report of the Executive Board to the AGM 29 KB
Management report of the Executive board 417.6 KB
Statutory Auditors'report_consolidated financial statements 21 KB
Statutory Auditors'report_financial statements 23.1 KB
Statutory Auditors'report_related agreements 28.3 KB
Statutory Auditors'report_the report Chairman of Supervisory board 19 KB
Annual General Meeting 2014
Press release AGM outcome 84.9 KB
Scrutin (in French) 852.1 KB
Quorum (in French) 25.9 KB
Resolutions to be submitted to the ordinary shareholders’ meeting 154.4 KB
Press release invitation AGM 35.7 KB
Voting form 1.8 MB
Annual Financial Statements IFRS 182.4 KB
Annual Financial Statements French GAAP 114.8 KB
Report by the chairman of the Supervisory Board_2013 115.2 KB
Statutory auditors' report on the annual financial statements 227.4 KB
Statutory auditors' report on the consolidated financial statements 225.3 KB
Statutory auditors' report on the internal control 199.3 KB
Statutory auditors special report on regulated agreements 27.7 KB
Notice of general shareholders meeting (in French) 118.4 KB
French only | Supervisory Board report to the AGM 7 KB
French only | Executive Board report to the AGM 179.7 KB
French only | Mandatory management report from the Executive Board for 2013 321.2 KB
French only | Executive board special reports on free shares and warrants 31.6 KB
French only | Executive board additional report on use of 2013 EGM delegations 129.7 KB
French only | Statutory Auditors additional reports on use of 2013 EGM delegations 390.5 KB
French only | Statutory Auditors special reports on 2014 EGM resolutions 452 KB
French only | 2013 five highest remunerations 53.8 KB
Notification to attend "BALO" (in French) 225.4 KB
Annual General Meeting 2013
AGM, June 28, 2013: Press release AGM outcome 38.3 KB
AGM, June 28, 2013: Scrutin (in French) 282.7 KB
AGM, June 28, 2013: Quorum (in French) 111.8 KB
AGM, June 28, 2013: Notification of meeting "BALO" (in French) 204.5 KB
AGM, June 28, 2013: Press release invitation 35 KB
AGM, June 28, 2013: Draft resolutions (free translation in English for informational purposes only) 132.7 KB
Voting form 545.6 KB
Management Report of the Executive Board 2012 (French version only) 295.5 KB
Internal control and governance Report of the Supervisory Board 102.8 KB
Report of the Executive Board on free shares (French version only) 17.9 KB
Report of the Executive Board on stock options (French version only) 18.5 KB
Articles of Association, as of May 24, 2013 133.9 KB
AGM, June 28, 2013: Notification to attend "BALO" (in French) 204.5 KB
Annual General Meeting 2012
AGM, June 28, 2012: Press release AGM outcome 30.8 KB
AGM, June 28, 2012: Quorum (in French) 32.5 KB
AGM, June 28, 2012: Scrutin (in French) 139.8 KB
Notice of Meeting of the AGM published in the "BALO" on June 11, 2012 (in French) 128.1 KB
Notification to attend "BALO" (in French) 190.9 KB
Draft resolutions (free translation in English for informational purposes only) 148.1 KB
Press release invitation 40.2 KB
Voting form 804.3 KB
Report by the Chairman of the SB for the fiscal year 2011 (Free Translation into English for informational purpose only) 144.4 KB
Statutory auditors' reports for consolidated financial statements (Free Translation into English for informational purpose only) 14.6 KB
Statutory auditors' Report for financial statements for the year (Free Translation into English for informational purpose only) 15 KB
Statutory auditors'Report on the Report by the Chairman of the SB (Free Translation into English for informational purpose only) 10.5 KB
Statutory auditors' Special Report on Regulated Agreements (Free Translation into English for informational purpose only) 19 KB
Report of the Executive Board for the year ended december 31, 2011 (in French) 316.3 KB
Fees paid to auditors AGM 2012 (in French) 56.5 KB
Report of the Executive Board on bonus shares (in French) 69.6 KB
Report of the Executive Board on stock options (in French) 64.3 KB
Complementary report of the Executive Board on "BSA" (in French) 140.4 KB
Complementary report of the Executive Board on "BSAAR" (in French) 110.4 KB
Report of the Supervisory Board (in French) 50.4 KB
Report of the Executive Board (in French) 231.3 KB
Statutory auditors' complemetary report on "BSA" 92.7 KB
Statutory auditors' complemetary report on "BSAAR" 105.2 KB
Special Report of the Statutory Auditors on resolutions 12 to 18 (in French) 147.8 KB
Special Report of the Statutory Auditors on resolution 19 (in French) 95.9 KB
Special Report of the Statutory Auditors on resolution 20 (in French) 93.3 KB
Special Report of the Statutory Auditors on resolution 21 (in French) 76.5 KB
Special Report of the Statutory Auditors on resolution 23 (in French) 82.8 KB
Certificate of Compensation AGM 2012 (in French) 34.7 KB
Attestation of the Executive Board art 238 bis CGI (in French) 125.4 KB
Number of shares and voting rights as at May 23, 2012 21.9 KB
Report by the Chairman of the Supervisory Board for the fiscal year 2011 (in French) 192.2 KB
Statutory auditors' report on the Report by the Chairman of the Supervisory Board (in French) 1.1 MB
Statutory auditors' report for consolidated financial statements for the year ended december 31, 2011 (in French) 1.4 MB
Statutory auditors' reports for financial statements for the year ended december 31, 2011 (in French) 876.7 KB
Statutory Auditors' Special Report on Regulated Agreements for the year ended december 31, 2011 (In French) 216.7 KB