AGM Documentation
06/11/2013
2013 General Shareholders' Meeting
Wednesday, November 6, 2013
2013 General Shareholders' Meeting
Wednesday, November 6, 2013
- Access to the webcast
- Download the presentation
- Press Release
- Quorum (Document in French)
- Voting results (Document in French)
- General Meeting Report (Document in French)
Documents available for download:
Notice of meeting
- Agenda of the AGM of 6 November 2013
- Presentation of the resolutions and draft resolutions of the AGM of 6 November 2013
- Notice of meeting - Brochure
- Notice of meeting published in the BALO of 16 October 2013 (Document in French)
- Notice of meeting published in the BALO of 2 October 2013 (Document in French)
- Financial notice published in Les Echos of 2 October 2013 (Document in French)
- Voting form Shareholders’ Meeting 6 November 2013
Documents submitted to the shareholders' meeting
- Availability of Preparatory Documents AGM 6 Nov. 2013
- Financial statements 2012-2013
- Consolidated financial statements 2012-2013
- Management report 2012-2013
- Report of the Board of Directors to the AGM of 6 November 2013 (Document in French)
- Report of the Chairman of the Board of Directors on Corporate Governance and Internal Control
- Report on the share buyback programme
- Summary table of the financial authorisations and delegations
- Number of shares and voting rights as of 2 October 2013 (notice of meeting)
- Information relating to Directors
- Draft Bylaws AGM 6 November 2013
Auditors' reports
- Auditors’ report (1st resolution) – Financial statements
- Auditors’ report (2nd resolution) – Consolidated financial statements
- Auditors’ report (4th resolution) – Regulated agreements and commitments
- Auditors’ report (15th resolution) – Reduction of share capital by cancellation of treasury shares
- Auditors’ report (16th to 20th resolutions) – Share capital increase with maintenance or cancellation of preferential subscription (Document in French)
- Auditors’ report (21st resolution) – Issue of securities granting entitlement to the allocation of debt securities
- Auditors’ report (23rd resolution) – Share capital increase for members of employee saving plans
- Auditors’ report on the Report of the Chairman of the Board of Directors
- Auditors’ report – Review of CSR indicators
- Auditors’ report on partnership and sponsorship activities (Document in French)
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