2019 ANNUAL GENERAL MEETING
Please note that the 2019 General Meeting will take place at 1, quai du Point du jour 92100 Boulogne Billancourt - France on Thursday 18th April 2019 (9:30 am - Paris Time)
Presentation
General Meeting presentation, April 18 2019
Voting results
Documents related to the preparation of the General Meeting
- Notice of meeting published in the Balo (official gazette) of 20 February 2019 (French version only)
- Number of shares and voting rights at the Notice of Meeting date
- Table summarising financial authorisations and their use (French only, translation to come)
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: February 26, 2019
- Board of Directors’ report on the resolutions submitted to the Combined Annual General Meeting (French only, translation to come)
- The 2018 Registration Document includes in particular the annual financial report, the reports of the Board of Directors, the Statutory Auditors'reports, the list of the functions of the Directors, invividual and consolidated financial statements, the presentation of draft resolutions, the description of the new share buyback programme submitted for vote to the Combined Annual General Meeting
- Proxy/postal voting form
- Convening Notice (to come)
- Notice of meeting published in the Balo (official gazette) of 27 March 2019.
- Proposed appropriation of profits
- Details of positions held by directors and non-voting directors (French only)
- Formalities for obtaining or gaining access to the preparatory documents for the Combined Annuel General Meeting on 28 March, 2019
2018 ANNUAL GENERAL MEETING
Presentation
General Meeting presentation, April 19 2018
Q&A (French only)
Voting results
Documents related to the preparation of the General Meeting
- Notice of meeting published in the Balo (official gazette) of 26 February 2018 (French version only - translation to come)
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: February 26, 2018
- Board of Directors’ report on the resolutions submitted to the Combined Annual General Meeting (French only, translation to come)
- Number of shares and voting rights at the Notice of Meeting date
- The 2017 Registration Document includes in particular the annual financial report, the reports of the Board of Directors, the Statutory Auditors'reports, the list of the functions of the Directors, invividual and consolidated financial statements, the presentation of draft resolutions, the description of the new share buyback programme submitted for vote to the Combined Annual General Meeting
- Proxy/postal voting form
- Convening Notice (to come)
- Notice of meeting published in the Balo (official gazette) of 28 March 2018.
- Proposed appropriation of profits
- Formalities for obtaining or gaining access to the preparatory documents for the Combined Annuel General Meeting on 29 March, 2018
2017 ANNUAL GENERAL MEETING
Presentation
General Meeting presentation, April 13 2017
Questions-Answers (French version only)
Voting results
Documents related to the preparation of the General Meeting
- Notice of meeting published in the Balo (official gazette) of 22 February 2017 (French version only)
- Number of shares and voting rights at the Notice of Meeting date
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: February 22, 2017
- 2016 Registration Document, including notably the reports of the Board of Directors, the report of the Chairman of the Board, the Statutory Auditors'report, the list of the functions of the Directors, invividual and consolidated financial statements, the presentation of draft resolutions, the description of the new share buyback programme submitted for vote to the Combined Annual General Meeting (translation to come)
- Board of Directors’ report on the resolutions submitted to the Combined Annual General Meeting (translation to come)
- Proxy/postal voting form
- Convening Notice (to come)
- Correction to the Notice of meeting published in the Balo (official gazette) of 8 march 2017
- Notice of meeting published in the Balo (official gazette) of 22March 2017
- Proposed appropriation of profits
- Formalities for obtaining or gaining access to the preparatory doucuments for the Combined Annual General Meeting on 23 March, 2017
2016 ANNUAL GENERAL MEETING
Presentation
General Meeting presentation, April 14 2016
Voting results
Documents related to the preparation of the General Meeting
- Notice of meeting published in the Balo (official gazette) of 2 March 2016 (French version only)
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: March 2, 2016
- Number of shares and voting rights at the Notice of Meeting date
- Delegations of authority granted at the Shareholders' Meeting (French only, translation to come)
- Board of Directors’ report on the resolutions submitted to the Combined Annual General Meeting (French only, translation to come)
- 2015 Registration Document, including notably the reports of the Board of Directors, the report of the Chairman of the Board, the Statutory Auditors'report, the list of the functions of the Directors, invividual and consolidated financial statements, the presentation of draft resolutions, the description of the new share buyback programme submitted for vote to the Combined Annual General Meeting, the Auditors' fees
- Formalities for obtaining or gaining access to the preparatory documents for the Combined Annuel General Meeting - March 24th, 2016
- Proxy/postal voting form
- Convening Notice
- Report of the board of directors on the resolutions submitted
- Proposed appropriation of profits
2015 ANNUAL GENERAL MEETING
Presentation
Voting results
Documents related to the preparation of the General Meeting
- Proposed appropriation of profits
- Delegations of authority granted at the Shareholders' Meeting (Extracted from 2014 Reference Document)
- Presentation of the draft resolutions and statement of the reasons for the resolutions (Extracted from 2014 Reference Document)
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting - February 25, 2015
- Notice of meeting published in the BALO (official gazette) of 25 February 2015 (French version only)
- Number of shares and voting rights at date of meeting notice
- 2014 Registration Document, including notably the reports of the Board of Directors, the report of the Chairman of the Board, the Statutory Auditors'report, the list of the functions of the Directors, invividual and consolidated financial statements, the presentation of draft resolutions, the description of the new share buyback programme submitted for vote to the Combined Annual General Meeting, the Auditors' fees
- Convening Notice (interactive pdf)
- Notice of meeting published in the BALO (official gazette) of 25 March 2015 (French version only)
- Proxy/postal voting form
- Formalities for obtaining or gaining access to the preparatory documents for the Combined Annuel General Meeting - March 26th, 2015
Extracts from the 2014 Registration Document
- Report of the Board of Directors on the resolutions submitted to the combined annual General Meeting
- Table summarising the financial authorisations
2014 ANNUAL GENERAL MEETING
Presentation
Voting results
Documents related to the preparation of the General Meeting
- Formalities for obtaining or gaining access to the preparatory documents for the Combined Annual General Meeting of April 17th, 2014 – February 26th, 2014
- Notice of meeting published in the BALO (official gazette) of 26 February 2014 (French version only)
- Number of shares and voting rights at date of meeting Notice
- 2013 Registration Document, including notably the reports of the Board of Directors, the report of the Chairman of the Board, the Statutory Auditors'report, the list of the functions of the Directors, invividual and consolidated financial statements, the presentation of draft resolutions, the description of the new share buyback programme submitted for vote to the Combined Annual General Meeting, the Auditors' fees
- Convening Notice
- Proxy/postal voting form
- Notice of meeting published in the BALO (official gazette) of 26 March 2014 (French version only)
- Formalities for obtaining or gaining access to the preparatory documents for the Combined Annuel General Meeting - March 26th, 2014
- Details of positions held by Directors (French version only)
- Proposed appropriation of profits
Extracts from the 2013 Registration Document
- Report of the Board of Directors on the resolutions submitted to the combined annual General Meeting
- Table summarising the financial authorisations
2013 ANNUAL GENERAL MEETING
Presentation
Voting results
Documents related to the preparation of the General Meeting
- Formalities for obtaining or consulting the documents related to the Annual General Meeting
- Notice of meeting published in the BALO (official gazette) of 27 February 2013 (French version only)
- Disclosure of the total number of shares and voting rights - 27/02/2013
- 2012 Registration Document, including notably the reports of the Board of Directors, the report of the Chairman of the Board, the Statutory Auditors'report, the list of the functions of the Directors, invividual and consolidated financial statements, the presentation of draft resolutions, the description of the new share buyback programme submitted for vote to the Combined Annual General Meeting on April 18, 2013, the Auditors’ fees.
- Notice of meeting published in the BALO (official gazette) of 27 March 2013 (French version only)
- Convening Notice (French version only)
- Proxy/postal voting form
- Formalities for obtaining or gaining access to the preparatory documents for the Combined Annual General Meeting of April 18th, 2013 - March 27th, 2013
- Proposed appropriation of profits 2012
Extracts from the 2012 Registration Document
- Report of the board of directors on the resolutions submitted to the combined annual general meeting (related pages of the Registration Document 2012)
- Financial authorizations (related pages of the Registration Document 2012)
2012 ANNUAL GENERAL MEETING
Presentation
Voting results
Documents related to the preparation of the General Meeting
- Formalities for obtaining or consulting the documents related to the Annual General Meeting
- Notice of meeting published in the BALO (official gazette) of 24 February 2012 (French version only)
- Disclosure of the total number of shares and voting rights as of 24/02/2012
- Convening Notice (French version only)
- Proxy/postal voting form
- 2011 Registration Document
- Sitting Directors (French version only)
- Proposed appropriation of profits (related pages of the Registration Document)
- Notice of meeting published in the BALO (official gazette) of March 30 2012 (French version only)
Extracts from the 2011 Registration Document
- Report of the Board of Directors on the resolutions submitted to the combined Annual General Meeting (related pages of the Registration Document)
- Report of the Chairman of the Board of Directors on corporate governance (related pages of the Registration Document)
- Management Report of the Board of Directors (related pages of the Registration Document)
- Statutory Auditors’ Report (related pages of the Registration Document)
- Financial statements 2011 (related pages of the Registration Document)
- Financial authorizations (related pages of the Registration Document)
- Presentation of draft resolutions (related pages of the Registration Document)
2011 ANNUAL GENERAL MEETING
Presentation
Voting results
- Results of resolutions submitted to the April 14 2011 AGM
- Results of resolutions submitted to the April 14 2011 AGM - erratum
Documents related to the preparation of the General Meeting
- Notice of meeting published in the BALO (official gazette) of 25 February 2011 (French version only)
- Convening notice (French version only)
- Proxy / postal voting form
- Disclosure of the total number of shares and voting rights as of 25/02/2011
- 2010 Registration Document
Extracts from the 2010 Registration Document
- Report of the Board of Directors on the resolutions submitted to the Combined Annual General Meeting (French version only)
- List of Directors' duties (French version only)
- Report of the Chairman of the Board of Directors on corporate governance and internal control procedure (French version only)
- Management Report of the Board of Directors (French version only)
- Financial statements (French version only)
- Statutory Auditor’s reports (French version only)
2010 ANNUAL GENERAL MEETING
Presentation
Voting results
- Results of resolutions submitted to the 2010 AGM (French version only)
Documents related to the preparation of the General Meeting
- Formalities for obtaining or consulting the documents related to the Annual General Meeting
- Notice of meeting published in the BALO (official gazette) of 8 March 2010 (French version only)
- Convening notice (French version only)
2009 ANNUAL GENERAL MEETING
Voting results
- Results of resolutions submitted to the 2009 AGM (French version only)
Documents related to the preparation of the General Meeting
- Formalities for obtaining or consulting the documents related to the Annual General Meeting
- Notice of meeting published in the BALO (official gazette) of 11 March 2009 (French version only)
- Convening notice (French version only)
2008 ANNUAL GENERAL MEETING
Voting results
- Results of resolutions submitted to the 2008 AGM (French version only)
Documents related to the preparation of the General Meeting