Annual General Meeting
The Combined Ordinary and Extraordinary General Meeting took place on Wednesday, 23rd May 2012, at 10.30 am (Paris time) at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.
2012 Annual General Meeting results
Slides
Documentation for the 2012 Annual General Meeting
- 2011 Reference Document
- Avis de réunion (in french, published in the BALO of March 23, 2012)
- Free Translation of the agenda and drafted proposed resolutions for information purpose only
- Information relating to the number of shares and voting rights on March 23, 2012
- Notice of Meeting (published in the BALO of April 27, 2012 - only available in French)
- Notice of Meeting leaflet
- Press Release (Information relating to the Annual General Meeting)
- Additional information on performance share plans - 2013 - 2014 - 2015
- Special report of the Board of Directors on stock options and free shares allocations (see Section 17.5.4 of the 2011 Reference Document)
- Additional report regarding the use of the delegation granted by the combined general meeting dated 1st june 2010 by virtue of the 15th decision
- Additional report from the statutory auditors on the share capital increase reserved for employees participating in a company savings plan, with removal of the shareholders preferential subscription right