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
Group document April 25, 2013 — 00:00 Download this file named : AGM 2013 Form for postal votes, proxy votes and admission card requests 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 Consolidated Financial Statements (Section 20.1 of the Reference Document 2012) PDF File
Group document April 25, 2013 — 00:00 Download this file named : AGM 2013 Total number of voting rights and shares at the publication date of the notice of meeting [French] PDF File
Group document April 25, 2013 — 00:00 Download this file named : AGM 2013 Statutory Auditors’ Report on the reduction of the share capital [French] PDF File
Group document April 25, 2013 — 00:00 Download this file named : AGM 2013 Statutory Auditors’ Report on the issuance of securities granting access to capital with cancellation of preferential subscription rights [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 Statutory Auditors’ Report on the authorization to grant options to subscribe to and/or to purchase shares [French] PDF File
Group document April 25, 2013 — 00:00 Download this file named : AGM 2013 Statutory Auditors’ Report on the issuance of shares and/or securities with or without cancellation of preferential subscription rights [French] PDF File
Group document April 25, 2013 — 00:00 Download this file named : AGM 2013 Chairman’s report on internal control procedures (Appendix B of the Reference Document 2012) PDF File