Extrait du procès-verbal du Conseil d’administration du 27 avril 2017
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April 27, 2017 — 00:00
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April 20, 2017 — 00:00
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
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April 13, 2017 — 00:00
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.