2012 Shareholders’ Meeting
List of the documents
Voting Results
Notice of meeting (in French)
Proposed Resolution (in French)
Number of voting rights and shares (in French)
Please find below the documents regarding the Annual Shareholders’ Meeting (in French):
Statutory annual accounts at 31/12/11
Appendices to the 2011 statutory annual accounts
IFRS consolidated financial statements at 31/12/11
Management report
Additional management report
Report of the Supervisory Board
Additional report of the Supervisory Board
Report of the Chairman of the Supervisory Board regarding internal control
Highest salaries
Auditors’ fees
Auditors’ Report on the Annual Accounts at 31/12/2011
Auditors’ Report on the Consolidated Accounts at 31/12/2011
Auditors’ Report on the report of the Chairman of the Supervisory Board at 31/12/11
Auditors’ Report on the regulated agreements
Resolutions
Candidate to the Supervisory Board 1
Candidate to the Supevisory Board 2