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26 documents groups

  • Group of documents (5 documents)
    General Shareholders Meetings
    2025-03-21

    AGM 13 May 2025 - Documents

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  • Group of documents (11 documents)
    General Shareholders Meetings
    2024-04-02

    AGM 14 May 2024 - Documents

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  • Group of documents (5 documents)
    General Shareholders Meetings
    2023-05-16

    AGM 16 May 2023 - Documents

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All reports and publications (498 documents)

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  • General Shareholders Meetings
    2017-05-02

    AG 2017 - Extrait PV CCE du 20 avril 2017

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2017-04-28

    AG 2017 - Questions d'un actionnaire

    pdf, FR, 744 ko
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  • General Shareholders Meetings
    2017-04-26

    AGM 2017 - Registration document and annual financial report 2016

    pdf, EN, 3 mo
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  • General Shareholders Meetings
    2017-04-26

    AG 2017 - Avis de réunion BALO

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2017-04-26

    AG 2017 - Avis de réunion BALO (rectificatif)

    pdf, FR, 107 ko
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  • General Shareholders Meetings
    2017-04-26

    AG 2017 - Avis de convocation BALO

    pdf, FR, 130 ko
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  • General Shareholders Meetings
    2017-04-26

    AG 2017 - Rapport du CA à l'AG

    pdf, FR, 371 ko
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  • General Shareholders Meetings
    2017-04-26

    AG 2017 - Rapport du CA sur la politique de rémunération

    pdf, FR, 174 ko
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  • General Shareholders Meetings
    2017-04-26

    AG 2017 - Administrateurs et mandataires sociaux au 21 avril 2017

    pdf, FR, 48 ko
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  • General Shareholders Meetings
    2017-04-26

    AG 2017 - Rapport annuel comptes sociaux 2016

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2017-04-26

    AG 2017 - Rapport annuel comptes consolidés 2016

    pdf, FR, 887 ko
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  • General Shareholders Meetings
    2017-04-26

    AG 2017 - Rapport sur le rapport du Président

    pdf, FR, 820 ko
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  • General Shareholders Meetings
    2017-04-26

    AG 2017 - Rapport spécial sur les conventions réglementées

    pdf, FR, 1 mo
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  • General Shareholders Meetings
    2017-04-26

    AG 2017 - Rapport RSE (OTI)

    pdf, FR, 3 mo
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  • General Shareholders Meetings
    2017-04-26

    AGM 2017 - Proxy card

    pdf, EN, 184 ko
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  • General Shareholders Meetings
    2017-04-10

    AGM 2017 - Convening notice

    pdf, EN, 2 mo
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  • General Shareholders Meetings
    2017-03-21

    AG 2017 - Ordre du jour

    pdf, FR, 37 ko
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  • General Shareholders Meetings
    2017-03-21

    AG 2017 - Projet de résolutions

    pdf, FR, 73 ko
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  • General Shareholders Meetings
    2017-03-21

    AG 2017 - Présentation des résolutions

    pdf, FR, 316 ko
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  • General Shareholders Meetings
    2017-03-21

    AG 2017 - Présentation des candidats au Conseil d'administration

    pdf, FR, 41 ko
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  • General Shareholders Meetings
    2016-12-02

    AG 2016 - Compte rendu

    pdf, FR, 512 ko
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  • General Shareholders Meetings
    2016-12-01

    AG 2016 - Procès-verbal de l'AG

    pdf, FR, 296 ko
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  • General Shareholders Meetings
    2016-05-27

    AGM 2016 - Quorum Breakdown

    pdf, EN, 71 ko
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  • General Shareholders Meetings
    2016-05-27

    AGM 2016 - Results of votes

    pdf, EN, 26 ko
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  • General Shareholders Meetings
    2016-05-26

    AGM 2016 - Slides of the presentation (in French)

    pdf, EN, 704 ko
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  • General Shareholders Meetings
    2016-05-11

    AG 2016 - Rapport sur l'émission d'actions résevée aux adhérents PEE-22ème résolution

    pdf, FR, 397 ko
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  • General Shareholders Meetings
    2016-05-11

    AG 2016 - Rapport sur l'émission d'actions 16è 17è 18ème résolutions

    pdf, FR, 531 ko
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  • General Shareholders Meetings
    2016-05-04

    AG 2016 - Attestation rémunérations

    pdf, FR, 676 ko
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  • General Shareholders Meetings
    2016-05-04

    AG 2016 - Lettres CAC LRAR

    pdf, FR, 472 ko
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  • General Shareholders Meetings
    2016-05-04

    AG 2016 - Attestation dépenses de mécénat

    pdf, FR, 1 mo
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