Annual General Meeting, April 20, 2016


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 101 to page 115. 

The statutory auditors' report on the Chairman’s report is included on the pages 124 and 125 of the registration document.

The communication regarding the statutory auditors’ fees is included on the page 100 of the registration document.

The description of the share buyback program is included from page 58 to 60 of the registration document


Meeting Summons for the ordinary and extraordinary General Meeting published at BALO

Notice to the ordinary and extraordinary General Meeting of shareholders

Registration document 2015

Proxy and mail voting application form

Number of voting rights and outstanding shares as of March, 16th, 2016

Conditions for attending and voting at the General Meeting of April 20th, 2016

Meeting summon brochure

Meeting Summon - BALO, April 1, 2016

Meeting summon - Petites Affiches, April 1, 2016

Presentation, Shareholder's meeting, April 20, 2016 (in french)

Minutes et results of the vote