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General Shareholders' Meeting 2017

Thursday April 27 2017 at 9:30 AM
Miro Room
Com’Square
57 esplanade du Général de Gaulle
92081 Paris La Défense
France

Registration Document ENFR

NOTICE OF MEETING

DOCUMENTS SUBMITTED TO THE SHAREHOLDERS’ MEETING

  • Consolidated financial statements 2016: see Sections 5.1 and 5.2 of the 2016 Registration Document (pages 158 to 205)
  • Company financial statements 2016: see Sections 5.3 and 5.4 of the 2016 Registration Document (pages 206 to 224)
  • Management Report 2016: see Section 8.4 of the 2016 Registration Document (page 272)
  • Report of the Management Board on the resolutions: see Section 8.2 of the 2016 Registration Document (pages 267 to 270)
  • Report of the chairman of the Supervisory Board on Corporate Governance and Internal Control: see Section 6.4 of the 2016 Registration Document (page 241)
  • Information concerning the members of the Management Board and Supervisory Board: see Section 2.1 of the 2016 Registration Document (pages 42 to 55)
  • Number of shares and voting rights as of 22 March 2017

AUDITORS’ REPORTS