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General Shareholders Meetings

26 documents groups

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

    AGM 13 May 2025 - Documents

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

    AGM 14 May 2024 - Documents

    ZIP | en, fr
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  • Group of documents (5 documents)
    General Shareholders Meetings
    2023-05-16

    AGM 16 May 2023 - Documents

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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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  • General Shareholders Meetings
    2016-05-04

    AG 2016 - R23 - Rapport réduction de capital L.225-209

    pdf, FR, 737 ko
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  • General Shareholders Meetings
    2016-04-29

    AGM 2016 - Registration document and annual financial report 2015

    pdf, EN, 3 mo
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  • General Shareholders Meetings
    2016-04-29

    AGM 2016 - Proxi card

    pdf, EN, 121 ko
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  • General Shareholders Meetings
    2016-04-22

    AG 2016 - Rapport CAC RSE

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2016-04-21

    AG 2016 - Statuts à jour au 10 avril 2016

    pdf, FR, 84 ko
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  • General Shareholders Meetings
    2016-04-21

    AG 2016 - Avis de réunion BALO

    pdf, FR, 199 ko
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  • General Shareholders Meetings
    2016-04-21

    AG 2016 - Rapport sur les comptes annuels

    pdf, FR, 797 ko
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  • General Shareholders Meetings
    2016-04-21

    AG 2016 - Rapport sur le rapport du Président du CA

    pdf, FR, 593 ko
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  • General Shareholders Meetings
    2016-04-21

    AG 2016 - Rapport sur les comptes consolidés

    pdf, FR, 919 ko
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  • General Shareholders Meetings
    2016-04-21

    AG 2016 - Rapport spécial conventions et engagements réglementés

    pdf, FR, 1 mo
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  • General Shareholders Meetings
    2016-04-21

    AG 2016 - Résultats des 5 derniers exercices

    pdf, FR, 54 ko
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  • General Shareholders Meetings
    2016-04-21

    AG 2016 - Rapport du CA sur les résolutions soumises à l'AG

    pdf, FR, 403 ko
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  • General Shareholders Meetings
    2016-04-21

    AG 2016 - Ordre du jour

    pdf, FR, 50 ko
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  • General Shareholders Meetings
    2016-04-21

    AG 2016 - Résolutions

    pdf, FR, 148 ko
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  • General Shareholders Meetings
    2016-04-21

    AG 2016 - Composition du Conseil d'administration

    pdf, FR, 76 ko
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  • General Shareholders Meetings
    2016-04-21

    AG 2016 - Administrateurs et mandataires sociaux

    pdf, FR, 48 ko
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  • General Shareholders Meetings
    2016-04-14

    AG 2016 - Avis de convocation BALO

    pdf, FR, 119 ko
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  • General Shareholders Meetings
    2016-04-13

    AGM 2016 - Registration Document 2015 Chapter 2: Corporate Governance

    pdf, EN, 691 ko
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  • General Shareholders Meetings
    2016-04-13

    AGM 2016 - Convening notice

    pdf, EN, 2 mo
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  • General Shareholders Meetings
    2015-12-08

    AG 2015 - Procès-verbal de l'AG

    pdf, FR, 335 ko
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  • General Shareholders Meetings
    2015-06-22

    AG 2015 - Compte rendu

    pdf, FR, 1 mo
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  • General Shareholders Meetings
    2015-05-27

    AG 2015 - Questions écrites de l'IPAC

    pdf, FR, 34 ko
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  • General Shareholders Meetings
    2015-05-27

    AG 2015 - Questions écrites de M. Yazid Allal

    pdf, FR, 36 ko
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  • General Shareholders Meetings
    2015-05-18

    AGM 2015 - Quorum Breakdown

    pdf, EN, 71 ko
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