Combined General Meeting - 30/06/10


Preparatory documents 

Preliminary notice [Read the document]
Text of resolutions [Read the document]
Company sumary report [Read the document]
Financial results over 5 years                                                                   [Upload the document]

 

Additonal documents 

 

Statutory auditors reports:

Report on the FY2009 social accounts [Read the report]
Report on the FY2009 consolidated accounts [Read the report]
Report on the preference shares without preemptive rights [Read the report]
Report on the procedures of preference shares conversion [Read the report]
Report on the capital increase for the employees only [Read the report]
Report on the regulated agreements [Read the report]  
Report on the issue of comon shares [Read the report]

 

Other documents  

Management report [Read the document]
Board of Directors report to the General Meeting of shareholders [Read the report]
Minutes of the Combined General Meeting                           [Read the minutes]
Pierre Catlin biography [Read the document]
Erik Martel biography [Read the document]