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27 documents groups

  • Group of documents (42 documents)
    General Shareholders Meetings
    2026-03-02

    AGM 12 May 2026 - Documents

    ZIP | fr, en
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  • Group of documents (8 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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  • General Shareholders Meetings
    2018-04-11

    AG 2018 - Rapport RSE (OTI)

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2018-04-04

    AGM 2018 - Convening notice

    pdf, EN, 1 mo
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  • General Shareholders Meetings
    2018-03-28

    AGM 2018 - Proxy card

    pdf, EN, 186 ko
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  • General Shareholders Meetings
    2018-03-28

    AG 2018 - Avis de réunion BALO

    pdf, FR, 226 ko
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  • General Shareholders Meetings
    2018-03-28

    AG 2018 - Ordre du jour

    pdf, FR, 70 ko
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  • General Shareholders Meetings
    2018-03-28

    AG 2018 - Projet de résolutions

    pdf, FR, 136 ko
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  • General Shareholders Meetings
    2018-03-28

    AG 2018 - Présentation des résolutions

    pdf, FR, 335 ko
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  • General Shareholders Meetings
    2018-03-28

    AG 2018 - Présentation des candidats au Conseil d'administration

    pdf, FR, 100 ko
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  • General Shareholders Meetings
    2018-03-28

    AG 2018 - Rapport du CA sur la politique de rémunération

    pdf, FR, 121 ko
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  • General Shareholders Meetings
    2018-03-27

    AG 2018 - Brochure d'avis de convocation

    pdf, FR, 1 mo
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  • General Shareholders Meetings
    2017-11-27

    AG 2017 - Procès-verbal de l'AG

    pdf, FR, 266 ko
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  • General Shareholders Meetings
    2017-11-27

    AG 2017 - Compte rendu

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2017-05-24

    AGM 2017 - Quorum Breakdown

    pdf, EN, 170 ko
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  • General Shareholders Meetings
    2017-05-24

    AGM 2017 - Results of votes

    pdf, EN, 78 ko
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  • General Shareholders Meetings
    2017-05-23

    AGM 2017 - Slides of the presentation (in French)

    pdf, EN, 1 mo
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  • General Shareholders Meetings
    2017-05-04

    AG 2017 - DDV BNP Paribas au 6 mars 2017

    pdf, FR, 28 ko
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  • General Shareholders Meetings
    2017-05-02

    AG 2017 - R17 - Rapport réduction de capital L.225-209

    pdf, FR, 57 ko
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  • General Shareholders Meetings
    2017-05-02

    AG 2017 - Attestation dépenses de mécénat

    pdf, FR, 149 ko
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  • General Shareholders Meetings
    2017-05-02

    AG 2017 - Attestation rémunérations

    pdf, FR, 154 ko
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  • General Shareholders Meetings
    2017-05-02

    AG 2017 - Lettres CAC LRAR

    pdf, FR, 472 ko
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  • General Shareholders Meetings
    2017-05-02

    AG 2017 - Bilan Social 2016

    pdf, FR, 2 mo
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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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