Annual General Meeting, April 27, 2017

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The Shareholders' Meeting will be held on Thursday April 27, 2017 from 10:30 am at :

Maison de la Chimie, 28, rue Saint-Dominique, Paris 75007, France.

 

To know how to participate in the Shareholders' Meeting, please refer to the section : Participate in the Annual General Meeting

 

2016 Registration document

The Chairman’s report on the conditions of preparation and the organization of the works of the Board of Directors and the internal control and risk management procedures is included in the registration document from page 116 to page 131. 

The statutory auditors' report on the Chairman’s report is included on the pages 141 to 142 of the registration document.

The communication regarding the statutory auditors’ fees is included on the page 115 of the registration document.

The description of the share buyback program is included from page 65 to 66 of the registration document

 

Meeting notice for the ordinary and extraordinary General Meeting published at BALO on march 22, 2017

"Notice of Meeting 2017" brochure

Proxy and mail voting application form

Procedure for the provision of preparatory documents for the ordinary and extraordinary general meeting of April 27th, 2017

Number of voting rights and outstanding shares as of March, 22th, 2017

Meeting Summon - BALO, April 10, 2017

Meeting summon - Petites Affiches, April 10, 2017

Presentation, Annual General Meeting, April 27, 2017 (document in french)

Meeting report and votes, Annual General Meeting, April 27, 2017

 

View the videos broadcasted during the Annual General Meeting :