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General Shareholders' Meeting 2016

Tuesday April 26 2016 at 9:30 AM
Miro Room
Com’Square
57 esplanade du Général de Gaulle
92081 Paris La Défense

Press release - 2016 Annual General Meeting - April 26, 2016
Download EN - FR

Quorum is established at 90.38%.

Voting Result - April 26, 2016
Ordinary resolutions
Download FR
Extraordinary resolutions
Download FR

NOTICE OF MEETING

DOCUMENTS SUBMITTED TO THE SHAREHOLDERS’ MEETING

  • Consolidated financial statements 2015: See Sections 5.1 and 5.2 of the 2015 Registration Document (pages 131 to 178)
  • Statutory financial statements 2015: See Sections 5.3 and 5.4 of the 2015 Registration Document (pages 179 to 196)
  • Management Report 2015: See Section 8.4 of the 2015 Registration Document (page 246)
  • Report of the Management Board on the resolutions: See Section 8.2 of the 2015 Registration Document (pages 243 to 245)
  • Report of the chairman of the Supervisory Board on Corporate Governance and Internal Control: See Section 6.4 of the 2015 Registration Document (page 215)
  • Information concerning the members of the Management Board and Supervisory Board: see Section 2.1 of the 2015 Registration Document (pages 36 to 49)
  • Number of shares and voting rights as of 21 March 2016

AUDITORS’ REPORTS