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In accordance with the provisions of Article L. 225-37 of the French Commercial Code (Code de commerce), this report sets forth the composition of the Board of Directors and the implementation of the principle of
The shareholders are informed that they are convened to an ordinary and extraordinary general meeting to be held on Thursday 27 April, 2017 at 10 a.m.
Total number of voting rights and shares at the publication date of the notice of meeting
Instructions for voting when it is not possible to attend the Combined General Meeting
Shareholders’ Meeting Brochure related to the Shareholders’ General Meeting of April 27, 2017 including the report of the Board of Directors on the draft resolutions
BALO Invitation notice n°33 published on 17 March 2017 including the 2017 AGM agenda and draft resolutions