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General Shareholders' Meeting 2015

Friday April 24 2015 at 9:30 AM
Miro Room
Com’Square
57 esplanade du Général de Gaulle
92081 Paris La Défense

Press release - 2015 Annual General Meeting - April 24, 2015
Download EN - FR

Quorum is established at 87.67%.

Voting Result - April 24, 2015
Ordinary resolutions
Download FR
Extraordinary resolutions
Download FR

Minutes of the shareholders' meeting

NOTICE OF MEETING

DOCUMENTS SUBMITED TO THE SHAREHOLDER

  • Consolidated financial statements 2014 : See Sections 5.1 et 5.2 1 of the 2014 Registration Document (pages 118 to 162)
  • Statutory financial statements 2014  : See Sections 5.3 et 5.4 1 of the 2014 Registration Document (pages 163 to 178)
  • Management Report 2014  : See Section 8.4 1 of the 2014 Registration Document (page 227)
  • Report of the Management Board on the resolutions : See Section 8.2 1 of the 2014 Registration Document (pages 223 to 226)
  • Report of the chairman of the Supervisory Board on Corporate Governance and Internal Control : See Section 6.4 1 of the 2014 Registration Document (page197)
  • Information concerning the members of the Management Board and Supervisory Board : see Section 2.1 of the 2014 Registration Document (pages 34 to 46)
  • Summary table of the financial and delegations
  • Number of shares and voting rights as of 20 March 2015

AUDITORS’ REPORTS