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26 documents groups

  • Group of documents (3 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 (495 documents)

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  • General Shareholders Meetings
    2021-04-27

    AG 2021 - Attestation dépenses de mécénat

    pdf, FR, 644 ko
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  • General Shareholders Meetings
    2021-04-19

    AG 2021 - R20 – Attestation réduction de capital

    pdf, FR, 543 ko
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  • General Shareholders Meetings
    2021-04-19

    AG 2021 - Attestation rémunérations

    pdf, FR, 397 ko
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  • General Shareholders Meetings
    2021-04-01

    AG 2021 - Avis de réunion BALO

    pdf, FR, 391 ko
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  • General Shareholders Meetings
    2021-04-01

    AG 2021 - Avis de convocation BALO

    pdf, FR, 344 ko
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  • General Shareholders Meetings
    2021-04-01

    AG 2021 - Projet de résolutions

    pdf, FR, 254 ko
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  • General Shareholders Meetings
    2021-04-01

    AG 2021 - Ordre du jour

    pdf, FR, 157 ko
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  • General Shareholders Meetings
    2021-04-01

    AG 2021 - Rapport du CA à l'AG

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2021-04-01

    AG 2021 - DDV BNP Paribas au 26 février 2021

    pdf, FR, 219 ko
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  • General Shareholders Meetings
    2021-04-01

    AG 2021 - Rapport annuel comptes sociaux 2020

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2021-04-01

    AG 2021 - Rapport annuel comptes consolidés 2020

    pdf, FR, 5 mo
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  • General Shareholders Meetings
    2021-04-01

    AG 2021 - Rapport spécial sur les conventions réglementées

    pdf, FR, 546 ko
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  • General Shareholders Meetings
    2021-04-01

    AG 2021 - Rapport RSE (OTI)

    pdf, FR, 221 ko
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  • General Shareholders Meetings
    2021-04-01

    AG 2021 - Formulaire de vote par correspondance

    pdf, FR, 640 ko
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  • General Shareholders Meetings
    2021-04-01

    AG 2021 - Présentation des candidats au Conseil d'administration

    pdf, FR, 747 ko
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  • General Shareholders Meetings
    2021-04-01

    AGM 2021 - Convening notice

    pdf, EN, 2 mo
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  • General Shareholders Meetings
    2021-04-01

    AG 2021 - Administrateurs et mandataires sociaux au 27 avril 2021

    pdf, FR, 116 ko
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  • General Shareholders Meetings
    2020-09-01

    AG 2020 - Procès-verbal de l'AG

    pdf, FR, 476 ko
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  • General Shareholders Meetings
    2020-05-19

    AGM 2020 - Slides of the presentation (in French)

    pdf, EN, 1 mo
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  • General Shareholders Meetings
    2020-05-19

    AGM 2020 - Quorum Breakdown

    pdf, EN, 121 ko
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  • General Shareholders Meetings
    2020-05-19

    AGM 2020 - Results of votes

    pdf, EN, 94 ko
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  • General Shareholders Meetings
    2020-05-18

    AG 2020 - Questions écrites du FIR - Réponses du CA

    pdf, FR, 233 ko
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  • General Shareholders Meetings
    2020-05-18

    AG 2020 - Question écrite de M. BALESDENT - Réponse du CA

    pdf, FR, 95 ko
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  • General Shareholders Meetings
    2020-05-18

    AG 2020 - Question écrite de M. FERRAS - Réponse du CA

    pdf, FR, 135 ko
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  • General Shareholders Meetings
    2020-05-18

    AG 2020 - Questions écrites des AMIS DE LA TERRE - Réponses du CA

    pdf, FR, 188 ko
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  • General Shareholders Meetings
    2020-05-06

    AG 2020 - Composition du bureau de l’Assemblée Générale

    pdf, FR, 363 ko
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  • General Shareholders Meetings
    2020-04-30

    AGM 2020 - Universal registration document and annual financial report 2019

    pdf, EN, 5 mo
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  • General Shareholders Meetings
    2020-04-27

    AG 2020 - Attestation dépenses de mécénat

    pdf, FR, 724 ko
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  • General Shareholders Meetings
    2020-04-24

    AG 2020 - Attestation rémunérations

    pdf, FR, 763 ko
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  • General Shareholders Meetings
    2020-04-24

    AG 2020 - R26 - Rapport réduction de capital

    pdf, FR, 633 ko
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