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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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  • 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
    2014-05-14

    AG 2014 - Extrait PV CCE avis sur égalité prof. Hommes Femmes 2

    pdf, FR, 841 ko
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  • General Shareholders Meetings
    2014-05-14

    AGM 2014 - Convening notice

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

    AGM 2014 - Additional Information

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

    AGM 2014 - Votes results

    pdf, EN, 68 ko
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  • General Shareholders Meetings
    2014-03-12

    AG 2014 - Déclaration des droits de vote

    pdf, FR, 26 ko
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  • General Shareholders Meetings
    2013-12-31

    AG 2013 - Affectation des résultats

    pdf, FR, 58 ko
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  • General Shareholders Meetings
    2013-05-31

    AG 2013 - Procès-verbal de l'AG

    pdf, FR, 300 ko
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  • General Shareholders Meetings
    2013-05-15

    AGM 2013 - Result of votes

    pdf, EN, 220 ko
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  • General Shareholders Meetings
    2013-05-15

    AGM 2013 - Quorum Breakdown

    pdf, EN, 195 ko
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  • General Shareholders Meetings
    2013-05-15

    AG 2013 : Diapositives de l'Assemblée Générale

    pdf, FR, 695 ko
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  • General Shareholders Meetings
    2013-05-15

    AGM 2013 - Convening notice

    pdf, EN, 2 mo
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  • General Shareholders Meetings
    2013-04-30

    AG 2013 - Avis de convocation - BAG

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2013-04-30

    AG 2013 - Formulaire de vote par correspondance

    pdf, FR, 565 ko
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  • General Shareholders Meetings
    2013-04-30

    AG 2013 - Formulaire de vote par correspondance

    pdf, IT, 562 ko
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  • General Shareholders Meetings
    2013-04-30

    AG 2013 - Formulaire de vote par correspondance

    pdf, NL, 180 ko
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  • General Shareholders Meetings
    2013-04-16

    AG 2013 - Attestation dépenses de mécénat

    pdf, FR, 662 ko
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  • General Shareholders Meetings
    2013-04-16

    AG 2013 - Réduction de capital avril 2013

    pdf, FR, 872 ko
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  • General Shareholders Meetings
    2013-03-13

    AG 2013 - Avis de réunion

    pdf, FR, 186 ko
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  • General Shareholders Meetings
    2013-03-13

    AG 2013 - BALO du 13 mars 2013

    pdf, FR, 185 ko
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  • General Shareholders Meetings
    2013-03-13

    AG 2013 - Déclaration des droits de vote

    pdf, FR, 18 ko
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  • General Shareholders Meetings
    2013-03-08

    AG 2013 - Rapport du CA à l'Assemblée Générale

    pdf, FR, 109 ko
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  • General Shareholders Meetings
    2013-03-08

    AG 2013 - Rapport special conventions et engagements réglementés

    pdf, FR, 279 ko
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  • General Shareholders Meetings
    2013-03-08

    AG 2013 - Rapport sur le rapport du Président CA

    pdf, FR, 129 ko
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  • General Shareholders Meetings
    2013-03-08

    AG 2013 - Rapport comptes annuels

    pdf, FR, 8 mo
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  • General Shareholders Meetings
    2013-01-31

    AG 2013 - let_VLG aux CAC_conv_regl D. LEURENT

    pdf, FR, 1 mo
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  • General Shareholders Meetings
    2012-12-31

    AG 2013 - Liste des administrateurs et mandataires sociaux

    pdf, FR, 304 ko
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  • General Shareholders Meetings
    2012-12-31

    AG 2013 - Rapports CAC comptes consolidés signé

    pdf, FR, 145 ko
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  • General Shareholders Meetings
    2012-12-31

    AG 2013 - Avis CCE sur l'affectation du résultat et mise en paiement

    pdf, FR, 115 ko
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  • General Shareholders Meetings
    2012-12-31

    AG 2013 - Avis CCE sur Bilan Social 2012

    pdf, FR, 120 ko
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  • General Shareholders Meetings
    2012-05-31

    AG 2012 - Procès-verbal de l'AG

    pdf, FR, 149 ko
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