background-altamir-home 2016 Shareholders’ Meeting
List of documents
Minutes of AGM meeting dated 15 April 2016 (in French)
Voting results (in French)
Prior notice of the Shareholders’ Meeting
Voting form
Number of shares with voting rights as of 11 March 2016 (in French)
Statutory financial statements as of 31 December 2015 (in French)
Consolidated financial statements as of 31 December 2015 (in French)
Rgeulated agreements (Resolution n°4)
Reduction of the share capital – Cancellation of “Class B” preferred shares (Resolution n°13)
Say on Pay (Resolutions n°11 & 12)
Management report to shareholders to approve the 2015 financial statements (in French)
Report of the Supervisory Board to shareholders to approve the 2015 financial statements (in French)
Archives
2016 Annual General Meeting