Convocations (par années)

2019

• Draft resolutions for AGM 2019

• Summary

• Voting form AGM 19 06 2019

• Prior notice of meeting for AGM 2019

2018

• Draft Resolutions AGM 20 June 2018

• Exposé sommaire

• Voting form AGM 20 June 2018

• Notice of meeting AGM 20 06 2018

• Prior notice of meeting and notice to attend

2017

• Draft resolutions (CGM 15.06.2017)

• Exposé sommaire

• Voting form CGM 15.06.2017

• Notice of meeting - CGM June 15, 2017

• Prior notice of meeting & Notice to attend

2016

• Resolutions submitted to AGM 2016

• Voting form AGM 16.06.2016

• Notice of meeting (AGM 16.06.2016)

• Prior notice of meeting (AGM 16.06.2016)

2015

• Draft Resolutions (CGM 15.10.2015)

• Notice of meeting (CGM 15.10.2015)

• Available documents (CGM 15.10.2015)

• Prior notice of meeting (CGM 15.10.2015)

• Financial income over 5 five last periods

• Résolutions submitted to the AGM

• Summary statement

• Voting form

• Notice of meeting

• Available documents for the annual meeting

• Prior notice of meeting

2014

• Notice of meeting

• Availble documents for the annual meeting

• Prior notice of meeting

2013

• Request form of document

• Financial income

• Resolutions submitted to the annual meeting

• Voting form

• Available documents for the annual meeting

• Notice of meeting

• Notice of Meeting (notif. to attend)

2012

• Request form of documents

• Company's financial income (last 5 years)

• Resolutions submitted to the Annual Meeting

• Voting form

• Available documents for the General Meeting

• Notice of meeting

2011

• Notice of meeting

Résolutions acceptées (par années)

2015

• Adopted Resolutions AGM june 18th,2015

2014

• Adopted resolutions AGM june 19th, 2014

2013

• Adopted resolutions AGM june 13th, 2013

2012

• Adopted resolutions AGM june 15th, 2012

2011

• Adopted Resolution AGM june 17th, 2011

Share Blockings

The owners of registered shares must register their securities in an account at least 2 days before the date of said Meeting.

The owners must have filed with the Registered Office of the Company an immobilisation certificate for their shares drawn up by the duly authorised Financial Institution or Intermediary that keeps their accounts 2 days at the latest before said Meeting