The Annual General Meeting for Altamir shareholders, will be held at Euronext, 39 rue Cambon, 75001 Paris, on 23 April 2015 at 10am.
You will find below other supporting documents to the AGM:
Registration document 2014
Information regarding nomination of Marleen Groen as member of the Supervisory Board
Summary table of financial delegations
Number of shares with voting rights at 18 March 2015 (in French)
Management report on B shares buyback (in French)
Auditors’ report on B shares buyback (in French)