General Shareholders' Meeting 2016
Tuesday April 26 2016 at 9:30 AM Press release - 2016 Annual General Meeting - April 26, 2016 |  |
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 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
- Statutory auditors’ report on the 2015 consolidated financial statements
- Statutory auditors’ report on the 2015 company financial statements
- Statutory auditors’ report on the related agreements and commitments
- Statutory auditors’ report on the free grant of share
- Statutory auditors’ report on the Report of the Chairman of the Supervisory Board
- Statutory auditors’ report on CSR indicators