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
- Agenda and draft resolutions of the Shareholders’General Meeting
- Presentation by the Management Board of the resolutions proposed to the Shareholders’General Meeting
- Notice of meeting (Brochure)
- Notice of meeting published in the BALO (document in French)
- Notice of meeting published in the « Petites Affiches » (document in French)
- Postal and proxy voting form
- Documents’ request form
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
- Statutory auditors’ report on the 2014 consolidated financial statements
- Statutory auditors’ report on the 2014 statutory financial statements
- Statutory auditors’ report on the related party agreements and commitments
- Statutory auditors’ report on the decrease in common stock (document in French)
- Statutory auditors’ report on the Report of the Chairman of the Supervisory Board
- Statutory auditors’ report on CSR indicators