The 2018 Annual shareholders’ meeting took place on Tuesday, May 15 at 10:00 a.m. at Maison de la Chimie – 28 Bis, Rue St-Dominique – Paris (75007)
To participate in the Shareholders’ Meeting, please refer to the following section : Participate in the general shareholders’meeting
- Preliminary Notice to attend the ordinary and extraordinary General Meeting published in the Balo on April 6, 2018
- Notice of Meeting
- Voting and Proxy Form
- Registration Document 2017 (including the annual financial report / in french)
- Description of the share buyback program (in French)
- Number of outstanding shares and voting rights as of 6 April 2018
- Notice of meeting published in the BALO on April 27, 2018
- Notice of Meeting published in “L’Essor – Affiches” on April 27, 2018
Documents relating to the merger by absorption of Allode
- Draft terms of the merger by absorption of Allode (in French)
- Merger notices published in the Bodacc on March 24 and 25, 2018 (in French)
- Merger notice published in the Balo on April 6, 2018 (in French)
- Report of the Contributions Auditor on the value of contributions (in French)
- Report of the Merger Auditor (in French)
The 2017 Annual shareholders’ meeting will take place on Friday, May 5th à 10:00 am at Palais Brongniart, Place de la Bourse – 75002 Paris.
For more information please refer to Attend the Shareholders’ Meeting
Download General Meeting presentation of May 5th, 2017
- Have you thought about e-notice?
- Preliminary notice to attend the ordinary and extraordinary General Meeting published in the BALO on March 29, 2017
- 2017 Notice of Meeting – Brochure
- Voting and Proxy Form
- Outstanding shares and voting rights as of March 29, 2017
- Notice of meeting published in the BALO on April 17, 2017
- Notice of Meeting published in “La Tribune – Le Progrès” on April 17, 2017
- Report on the Meeting
The annual Shareholders’ Meeting will take place on Friday, May 13th, 2016, at 10.30 am (CEST) at Maison de la Chimie – 28 bis rue Saint-Dominique – Paris (75007)
- Agenda / Presentation and text of the proposed resolutions
- Methods of participating to the Shareholders’ Meeting
- Voting form (by post or proxy)
- Shareholders’ meeting presentation – 05/13/2016
- Report on the ordinarry and extraordinary General Meeting of 13 may 2016
- Listen the 2016 Annual General Meeting webcast