4308

Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 GAM 2013 - Instructions for attending and voting to the General Meeting of April 25, 2013

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Convening Notice to the 2013 Annual General Meeting - Booklet

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Avis rectificatif paru au Bulletin des Annonces Légales Obligatoires n°38 du 29 mars 2013 [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Total amounts paid to the ten highest paid people, as certified by the Statutory Auditors [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Statutory Auditors’ Report on the increase in share capital reserved to the members of savings plans [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Results allocation table [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Statutory Auditors’ Report on the annual financial statements (Appendix A section 1.6 of the Reference Document 2012)

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Statutory Auditors’ Report on the reduction of the share capital [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 List of directors holding positions and mandates in other companies (Section 14.1 of the Reference Document 2012)

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Statutory Auditors’ Report on the issuance of shares and/or securities with or without cancellation of preferential subscription rights [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Statutory Auditors’ Report on the authorization to grant options to subscribe to and/or to purchase shares [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Board Report on the 2013 draft resolutions

PDF File