background-altamir-home 2013 Shareholders’ Meeting
List of the documents related to the AGM
Voting results (in French)
Notice of meeting (in French)
Full text of Resolutions proposed at the AGM
Number of shares with voting rights at 13/03/2013
Voting form
Agenda and resolutions (abridged)
Nomination to the Supervisory Board – Jean Besson
Nomination to the Supervisory Board – Sophie Javary
Nomination to the Supervisory Board – Joël Séché
Nomination to the Supervisory Board – Jean-Hugues Loyez
Additional Resolution Proposal (Resolution A)
Manager’s Suplementary Report on Resolution A
Response to Moneta’s proposed Resolution A
Minutes of the Annual General Meeting dated 18/04/2013 (in French)
Archives
2013 Annual General Meeting