Annual general meeting
The Combined Ordinary General Meeting took place on Tuesday 7th June 2016, at 10.30 am (Paris time) at the Palais Brongniart, Grand auditorium, Place de la Bourse, 75002 Paris - France.
2016 Annual general meeting Results
Slides
Documentation for 2016 Annual general meeting
- Additional information for the Annual General Meeting
- Notice of meeting
- Voting form
- 2015 Reference Document
- Avis de convocation (published in the BALO of May 6, 2016, only available in french)
- Avis de réunion (published in the BALO of April 6, 2016, only available in french)
- Information relating to the number of shares and voting rights on April 6, 2016
- Additional report from the statutory auditors on the share capital increase reserved for members in a company savings plan of March 2, 2016
- Press release (information relating to the Annual General Meeting)
The Combined Ordinary and Extraordinary General Meeting took place on Tuesday 2nd June 2015, at 10.00 am (Paris time) at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - France.
2015 Annual general meeting results
Slides
Documentation for 2015 Annual general meeting
- Notice of meeting (published in the BALO of May 6, 2015 - only available in french)
- Notice of meeting
- Addendum
- Avis de réunion (published in the BALO of April 3, 2015 - only available in french)
- 2014 Reference Document
- Voting form
- Information relating to the number of shares and voting rights on April 3, 2015
- Press release (information relating to the Annual General Meeting)
The Combined Ordinary and Extraordinary General Meeting took place on Thursday, 15th May 2014, at 10.30 am (Paris time) at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.
2014 Annual General meeting results
Slides
Documentation for 2014 Annual general meeting
- Avis de réunion (in French, published in the BALO of March 5, 2014)
- 2013 Reference document
- Information relating to the number of shares and voting rights on March 5, 2014
- Notice of Meeting
- Notice of Meeting (Published in the BALO of April 14, 2014 - only available in French)
- Voting form
- Additional report from the statutory auditors on the share capital increase reserved for members in a company savings plan, with removal of the shareholders preferential subscription right
- Press release (Information relating to the Annual General Meeting)
The Combined Ordinary and Extraordinary General Meeting took place on Tuesday, 4th June 2013, at 3.00 pm (Paris time) at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.
2013 Annual general meeting results
Slides
Documentation for 2013 Annual general meeting
- 2012 Reference document
- Avis de réunion (in French, published in the BALO of April 3, 2013)
- Free translation of the agenda and drafted proposed resolutions for information purpose only
- Information relating to the number of shares and voting rights on April 3, 2013
- Notice of Meeting
- Notice of Meeting (Published in the BALO of May, 3, 2013 - only available in French)
- Press release (Information relating to the 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 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
- Information relating to the Combined Annual General Meeting of 23 May 2012
- Additional information on performance share plans - 2013 - 2014 - 2015 (in french)
- 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
The Combined Ordinary and Extraordinary General Meeting took place on Tuesday, 24th May 2011, at 10.30 am (Paris time) at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.
2011 Annual general meeting results
Documentation for 2011 Annual general meeting
- 2010 Reference Document
- Meeting Announcement (avis de réunion - only available in French) published in the BALO of March 25, 2011
- Notice of Meeting published on April 22, 2011 in the BALO (only available in French)
- Notice of Meeting leaflet
- Press release (information relating to the Annual General Meeting)
- Information relating to the number of shares and voting rights on March 25, 2011
The Combined Ordinary and Extraordinary General Meeting took place on Tuesday, 1st June 2010, at 10.30 am (Paris time) at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.
2010 Annual general meeting results
Slides
Documentation for 2010 Annual general meeting
The Combined Ordinary and Extraordinary General Meeting took place at 4:00 pm on Monday, 15th June 2009 at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.
2009 Annual general meeting results
Documentation for 2009 Annual general meeting
The Combined Ordinary and Extraordinary General Meeting took place at 4:30 pm on Tuesday, 20th May 2008 at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.
2008 Annual general meeting results
Slides
Documentation for 2008 Annual general meeting
- Notice of availability of General Meeting documents (In french)
- Translation of the Notice of Meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO)
- 2007 Reference Document including the documents prepared in accordance with article R.225-83 of the French commercial code (Code de commerce)
- Notice of Meeting leaflet
The Combined Ordinary and Extraordinary General Meeting took place at 4 pm on Tuesday, 5th June 2007 at the Palais des congrès, Amphithéâtre Bleu, 2, place de la Porte Maillot, 75017 Paris - FRANCE.