General Shareholders' Meeting 2018
Thursday April 26, 2018 at 09:30 am
Auditorium of the Head Office
Tour Initiale – 1, Terrasse Bellini – 92919 Paris La Défense, France
Press release - 2018 Annual General Meeting
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General Meeting presentation
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Quorum is established at 75.02%
Voting Result
Ordinary resolutions
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Extraordinary resolutions
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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)
- Preliminary notice of meeting dated March 21, 2018 (document in French)
- Notice of meeting published in French legal newspaper “Les Petites Affiches” (document in French) (available shortly)
- Postal and proxy voting form
- Documents’ request form
DOCUMENTS SUBMITTED TO THE SHAREHOLDERS’ MEETING
- Consolidated financial statements 2017: see Sections 5.1 and 5.2 of the 2017 Registration Document (pages 168 to 215)
- Company financial statements 2017: see Sections 5.3 and 5.4 of the 2017 Registration Document (pages 216 to 233)
- Management Report 2017: see Section 8.4 of the 2017 Registration Document (page 283)
- Report of the Management Board on the draft resolutions: see Section 8.2 of the 2017 Registration Document (pages 279 to 281)
- Report of the Supervisory Board on Corporate Governance: see Section 2.10 of the 2017 Registration Document (page 80)
- Information concerning the members of the Management Board and Supervisory Board: see Section 2.1 of the 2017 Registration Document (pages 40 to 53)
- Number of shares and voting rights as of 21 March 2018
AUDITORS' REPORTS
- Statutory auditors’ report on the 2017 consolidated financial statements
- Statutory auditors’ report on the 2017 company financial statements : see Section 5.10 of the 2017 Registration Document (page 241)
- Statutory auditors’ report on the related agreements and commitments : see Section 8.6 of the 2017 Registration Document (page 285)
- Statutory auditors’ report on the granting of bonus shares : see Section 8.5 of the 2017 Registration Document (page 284)
- Independent third-party organization report on CSR : see Section 3.7.4 of the 2017 Registration Document (pages 143 and 144)