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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

    ZIP | en
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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
    2022-05-16

    AG 2022 - Questions écrites de RECLAIM FINANCE - Réponses du CA

    pdf, FR, 202 ko
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  • General Shareholders Meetings
    2022-05-16

    AG 2022 - Questions écrites de BANKTRACK - Réponse du CA

    pdf, FR, 122 ko
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  • General Shareholders Meetings
    2022-05-13

    AG 2022 - Bilan Social 2021

    pdf, FR, 1 mo
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  • General Shareholders Meetings
    2022-05-09

    AGM 17 May 2022 – Practical arrangements for favoring dialogue with shareholders

    pdf, EN, 282 ko
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  • General Shareholders Meetings
    2022-04-26

    AG 2022 - Attestation rémunérations

    pdf, FR, 517 ko
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  • General Shareholders Meetings
    2022-04-26

    AG 2022 - Attestation dépenses de mécénat

    pdf, FR, 610 ko
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  • General Shareholders Meetings
    2022-04-25

    AG 2022 - R28 - Rapport réduction de capital

    pdf, FR, 465 ko
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  • General Shareholders Meetings
    2022-04-25

    AG 2022 - R27 - Rapport PEE

    pdf, FR, 503 ko
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  • General Shareholders Meetings
    2022-04-25

    AG 2022 - R21_R22_R23 - Rapport de délégation globale

    pdf, FR, 521 ko
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  • General Shareholders Meetings
    2022-04-22

    AG 2022 - Rapport annuel comptes sociaux 2021

    pdf, FR, 1 mo
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  • General Shareholders Meetings
    2022-04-22

    AG 2022 - Rapport RSE (OTI)

    pdf, FR, 463 ko
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  • General Shareholders Meetings
    2022-04-14

    AG 2022 - Avis de convocation Affiches Parisiennes

    pdf, FR, 110 ko
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  • General Shareholders Meetings
    2022-04-13

    AG 2022 - DDV BNP Paribas au 16 mars 2022

    pdf, FR, 187 ko
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  • General Shareholders Meetings
    2022-04-13

    AG 2022 - Rapport spécial sur les conventions réglementées

    pdf, FR, 595 ko
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  • General Shareholders Meetings
    2022-04-13

    AG 2022 - Rapport annuel comptes consolidés 2021

    pdf, FR, 4 mo
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  • General Shareholders Meetings
    2022-04-13

    AG 2022 - Avis de convocation BALO

    pdf, FR, 446 ko
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  • General Shareholders Meetings
    2022-04-01

    AG 2022 - Avis de réunion BALO

    pdf, FR, 539 ko
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  • General Shareholders Meetings
    2022-04-01

    AG 2022 - Formulaire de vote par correspondance

    pdf, FR, 411 ko
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  • General Shareholders Meetings
    2022-04-01

    AG 2022 - Ordre du jour

    pdf, FR, 160 ko
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  • General Shareholders Meetings
    2022-04-01

    AG 2022 - Projet de résolutions

    pdf, FR, 314 ko
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  • General Shareholders Meetings
    2022-04-01

    AG 2022 - Rapport du CA à l'AG

    pdf, FR, 1 mo
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  • General Shareholders Meetings
    2022-04-01

    AGM 2022 - Universal registration document and annual financial report 2021

    pdf, EN, 7 mo
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  • General Shareholders Meetings
    2022-04-01

    AG 2022 - Présentation des candidats au Conseil d'administration

    pdf, FR, 780 ko
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  • General Shareholders Meetings
    2022-04-01

    AG 2022 - Administrateurs et mandataires sociaux au 26 avril 2022

    pdf, FR, 116 ko
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  • General Shareholders Meetings
    2022-03-28

    AGM 2022 - Convening notice

    pdf, EN, 2 mo
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  • General Shareholders Meetings
    2022-03-25

    AGM 2022 - Additional Information

    pdf, EN, 1 mo
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  • General Shareholders Meetings
    2022-01-07

    AGO 2021 - Procès-verbal de l'AGO

    pdf, FR, 300 ko
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  • General Shareholders Meetings
    2021-12-03

    AG 2021 - Procès-verbal de l'AG

    pdf, FR, 466 ko
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  • General Shareholders Meetings
    2021-11-30

    AGM 2021 - Results of votes

    pdf, EN, 115 ko
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  • General Shareholders Meetings
    2021-09-24

    OGM 2021 - Results of votes

    pdf, EN, 95 ko
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