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26 documents groups

  • Group of documents (8 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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All reports and publications (505 documents)

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  • General Shareholders Meetings
    2014-11-10

    AG 2013 - Synthèse de l'Assemblée Générale

    pdf, FR, 819 ko
    View
  • General Shareholders Meetings
    2014-05-14

    AGM 2014 - Convening notice

    pdf, EN, 3 mo
    View
  • General Shareholders Meetings
    2014-05-14

    AGM 2014 - Additional Information

    pdf, EN, 711 ko
    View
  • General Shareholders Meetings
    2014-05-14

    AGM 2014 - Votes results

    pdf, EN, 68 ko
    View
  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Compte rendu

    pdf, FR, 775 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Diapositives de l'Assemblée Générale

    pdf, FR, 1 mo
    View
  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Procès-verbal de l'AG

    pdf, FR, 375 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - BALO du 12 Mars 2014

    pdf, FR, 204 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Rapport comptes annuels

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Rapport comptes consolidés

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Résultats des 5 derniers exercices

    pdf, FR, 50 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - BALO du 11 avril 2014

    pdf, FR, 126 ko
    View
  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Journal Spécial des Sociétés

    pdf, FR, 291 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Formulaire de vote par correspondance

    pdf, FR, 185 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Formulaire de vote par correspondance

    pdf, FR, 191 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Fiches Administrateurs pour site BNP Paribas (31XII13) Extraits DR2013

    pdf, FR, 72 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Liste des mandataires sociaux

    pdf, FR, 31 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Ordre du jour

    pdf, FR, 65 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Rapport du CA à l'Assemblée Générale

    pdf, FR, 265 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Rapport sur le rapport du Président du CA

    pdf, FR, 614 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Rapport special conventions et engagements réglementés

    pdf, FR, 1 mo
    View
  • General Shareholders Meetings
    2014-05-14

    AG 2014 - R16 à 19 - Rapport de délégation globale

    pdf, FR, 773 ko
    View
  • General Shareholders Meetings
    2014-05-14

    AG 2014 - R23 - Rapport PEE

    pdf, FR, 503 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - R24 - Rapport réduction de capital L.225-204 BNL

    pdf, FR, 310 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - R24 - Rapport réduction de capital L.225-209

    pdf, FR, 298 ko
    View
  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Attestation dépenses de mécénat

    pdf, FR, 656 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Attestation rémunérations

    pdf, FR, 666 ko
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Rapport d'OTI sur éléments de RSE dans le apport de gestion

    pdf, FR, 2 mo
    View
  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Lettres CAC LRAR

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2014-05-14

    AG 2014 - Avis CCE sur l'affectation du résultat et mise en paiement dividende

    pdf, FR, 795 ko
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