4293

Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Notice of Meeting relating to the Shareholders' General Meeting of April 25 2013

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Avis rectificatif paru au Bulletin des Annonces Légales Obligatoires n°38 du 29 mars 2013 [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Total amounts paid under points 1 and 4 of article 238 bis of the French General Tax Code, giving rise to a tax reduction, as certified by the Statutory Auditors / List of sponsorship and corporate philanthropy actions [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Results allocation table [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Special Board of Directors’ report on share subscription options for the 2012 financial year [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 List of directors holding positions and mandates in other companies (Section 14.1 of the Reference Document 2012)

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Statutory Auditors’ Report on the increase in share capital reserved to the members of savings plans [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Statutory Auditors’ Report on the consolidated financial statements (Section 20.2 of the Reference Document 2012)

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Results table for the past five financial years [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Information relating to the candidates directors [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Statutory Auditors’ Report on the report by the Chairman of the Board of Directors on internal control procedures (Appendix B of the Reference Document 2012)

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Avis de convocation paru au BALO n°43 du 10 avril 2013 [French]

PDF File