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26 documents groups

  • 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 (33 documents)
    General Shareholders Meetings
    2024-03-21

    AG du 14 mai 2024 - Documents

    ZIP | 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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  • General Shareholders Meetings
    2019-05-23

    AGM 2019 - Slides of the presentation (in French)

    pdf, EN, 1 mo
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  • General Shareholders Meetings
    2019-05-21

    AG 2019 - Questions écrites de M. RENAUT - Réponses du CA

    pdf, FR, 90 ko
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  • General Shareholders Meetings
    2019-05-21

    AG 2019 - Questions écrites de M. ROSANIA - Réponses du CA

    pdf, FR, 66 ko
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  • General Shareholders Meetings
    2019-05-02

    AG 2019 - Attestation rémunérations

    pdf, FR, 1 mo
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  • General Shareholders Meetings
    2019-05-02

    AG 2019 - Attestation dépenses de mécénat

    pdf, FR, 1 mo
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  • General Shareholders Meetings
    2019-04-30

    AGM 2019 - Registration document and annual financial report 2018

    pdf, EN, 7 mo
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  • General Shareholders Meetings
    2019-04-23

    AG 2019 - R17 - Rapport réduction de capital L.225-209

    pdf, FR, 340 ko
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  • General Shareholders Meetings
    2019-04-10

    AGM 2019 - Proxy card

    pdf, EN, 183 ko
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  • General Shareholders Meetings
    2019-04-10

    AG 2019 - Administrateurs et mandataires sociaux au 2 mai 2019

    pdf, FR, 31 ko
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  • General Shareholders Meetings
    2019-04-10

    AG 2019 - DDV BNP Paribas au 4 mars 2019

    pdf, FR, 148 ko
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  • General Shareholders Meetings
    2019-04-05

    AGM 2019 - Convening notice

    pdf, EN, 1 mo
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  • General Shareholders Meetings
    2019-04-05

    AGM 2019 - Agenda of the GM

    pdf, EN, 68 ko
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  • General Shareholders Meetings
    2019-04-03

    AG 2019 - Rapport annuel comptes sociaux 2018

    pdf, FR, 3 mo
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  • General Shareholders Meetings
    2019-04-03

    AG 2019 - Rapport annuel comptes consolidés 2018

    pdf, FR, 4 mo
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  • General Shareholders Meetings
    2019-04-03

    AG 2019 - Rapport RSE (OTI)

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2019-04-03

    AG 2019 - Rapport spécial sur les conventions réglementées

    pdf, FR, 605 ko
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  • General Shareholders Meetings
    2019-04-03

    AG 2019 - Projet de résolutions

    pdf, FR, 74 ko
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  • General Shareholders Meetings
    2019-04-03

    AG 2019 - Rapport du CA sur la politique de rémunération

    pdf, FR, 140 ko
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  • General Shareholders Meetings
    2019-04-03

    AG 2019 - Présentation des candidats au Conseil d'administration

    pdf, FR, 264 ko
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  • General Shareholders Meetings
    2019-04-01

    AG 2019 - Avis de réunion BALO

    pdf, FR, 247 ko
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  • General Shareholders Meetings
    2019-04-01

    AG 2019 - Rapport du CA à l'AG

    pdf, FR, 359 ko
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  • General Shareholders Meetings
    2018-10-31

    AG 2018 - Procès-verbal de l'AG

    pdf, FR, 335 ko
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  • General Shareholders Meetings
    2018-10-31

    AG 2018 - Compte rendu

    pdf, FR, 4 mo
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  • General Shareholders Meetings
    2018-05-25

    AGM 2018 - Quorum Breakdown

    pdf, EN, 38 ko
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  • General Shareholders Meetings
    2018-05-25

    AGM 2018 - Results of votes

    pdf, EN, 26 ko
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  • General Shareholders Meetings
    2018-05-24

    AGM 2018 - Slides of the presentation (in French)

    pdf, EN, 735 ko
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  • General Shareholders Meetings
    2018-05-22

    AG 2018 - Questions écrites de M. ROSANIA - Réponses du CA

    pdf, FR, 141 ko
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  • General Shareholders Meetings
    2018-05-22

    AG 2018 - Question écrite des AMIS DE LA TERRE - Réponse du CA

    pdf, FR, 119 ko
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  • General Shareholders Meetings
    2018-05-09

    AG 2018 - Question écrite de PHITRUST - Réponse du CA

    pdf, FR, 38 ko
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  • General Shareholders Meetings
    2018-05-09

    AG 2018 - Questions écrites de AFFJ - Réponses du CA

    pdf, FR, 59 ko
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