General Shareholders' Meeting 2019
Friday April 26, 2019 at 9:30 am
Meliá Paris La Défense
2 Esplanade du Général De Gaulle, 92081 La Défense Cedex
Registration Document
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Shareholders’ Meeting held on April 26, 2019
Download EN - FR
2019 Annual General Meeting Presentation
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2018 Dividend - April 26, 2019
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Quorum and Voting results
Download FR only
NOTICE OF MEETING
- Notice of Meeting (including the agenda, draft resolutions and Management Board Report on the draft resolutions)
- Preliminary notice of meeting dated March 22, 2019 (French version only)
- Notice of meeting published in the French legal newspaper “Les Petites Affiches” (French version only)
- Voting Form
- Documents’ request form
DOCUMENTS SUBMITTED TO THE SHAREHOLDERS’ MEETING
- 2018 consolidated financial statements: see Sections 5.1 and 5.2 of the 2018 Registration Document (page 182 to 229)
- 2018 company financial statements: see Sections 5.3 and 5.4 2 of the 2018 Registration Document (page 230 à 250)
- 2018 Management Report : see Section 9.7.3 2 of the 2018 Registration Document (page 314)
- Management Board Report on the draft resolutions : see Section 8.2 2 of the 2018 Registration Document (page 298 to 302)
- Supervisory Board Report on corporate governance : see Section 9.7.4 2 of the 2018 Registration Document (page 315)
- Information relative to the Management Board members (see Section 2.2.2.4 of the 2018 Registration Document (pages 47 to 48)) and Supervisory Board members : see Section 2.2.3.2 and 2.2.3.5 of the 2018 Registration Document (page 49 to 56)
- Number of shares and voting rights as of 22 March 2019 (French version only)
AUDITORS’ REPORTS
Statutory auditors’ report on the 2018 consolidated financial statements : see Section 5.9 2 of the 2018 Registration Document (page 254 to 257)
Statutory auditors’ report on the 2018 company financial statements : see Section 5.10 2 of the 2018 Registration Document (page 258 to 260)
Statutory auditors’ special report on the regulated agreements and commitments : see Section 8.6 2 of the 2018 Registration Document (page 305 à 307)
Statutory auditors’ special report on the awarding of bonus shares : see Section 8.4 2 of the 2018 Registration Document (page 303)
Statutory auditors’ special report on the capital decrease : see Section 8.5 2 of the 2018 Registration Document (page 304)
Independent third-party organization report on CSR : see Section 3.10.4 2 of the 2018 Registration Document (page 154 à 155)