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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

Registration Document EN - FR

Press release - 2018 Annual General Meeting
Download EN - FR

General Meeting presentation
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Quorum is established at 75.02%

Voting Result
Ordinary resolutions 
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Extraordinary resolutions 
Download FR only

NOTICE OF MEETING

 

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)