4308

Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Consolidated Financial Statements (Section 20.1 of the Reference Document 2012)

PDF File
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 Avis de convocation paru au BALO n°43 du 10 avril 2013 [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 2012 Management Report (Appendix E – Reference Document 2012)

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Chairman’s report on internal control procedures (Appendix B 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 report by the Chairman of the Board of Directors on internal control procedures (Appendix B of the Reference Document 2012)

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Information relating to the candidates directors [French]

PDF File
Group

document

April 25, 2013 — 00:00

Download this file named : AGM 2013 Special Board of Directors’ report on share subscription options for the 2012 financial year [French]

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 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 Convening Notice to the 2013 Annual General Meeting - Booklet

PDF File