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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
    2018-05-03

    AG 2018 - Attestation dépenses de mécénat

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2018-05-03

    AG 2018 - Attestation rémunérations

    pdf, FR, 531 ko
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  • General Shareholders Meetings
    2018-05-03

    AG 2018 - Administrateurs et mandataires sociaux au 3 mai 2018

    pdf, FR, 31 ko
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  • General Shareholders Meetings
    2018-05-03

    AG 2018 - Lettres CAC LRAR

    pdf, FR, 472 ko
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  • General Shareholders Meetings
    2018-04-30

    AGM 2018 - Registration document and annual financial report 2017

    pdf, EN, 4 mo
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  • General Shareholders Meetings
    2018-04-26

    AG 2018 - R26 - Rapport réduction de capital L.225-209

    pdf, FR, 670 ko
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  • General Shareholders Meetings
    2018-04-26

    AG 2018 - R25 - Rapport PEE

    pdf, FR, 1 mo
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  • General Shareholders Meetings
    2018-04-26

    AG 2018 - R19 à 21 - Rapport de délégation globale

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2018-04-20

    AG 2018 - Bilan Social 2017

    pdf, FR, 8 mo
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  • General Shareholders Meetings
    2018-04-20

    AG 2018 - Extrait PV CCE du 13 avril 2018

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2018-04-18

    AG 2018 - DDV BNP Paribas au 5 mars 2018

    pdf, FR, 149 ko
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  • General Shareholders Meetings
    2018-04-11

    AG 2018 - Rapport du CA à l'AG

    pdf, FR, 335 ko
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  • General Shareholders Meetings
    2018-04-11

    AG 2018 - Rapport annuel comptes sociaux 2017

    pdf, FR, 1 mo
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  • General Shareholders Meetings
    2018-04-11

    AG 2018 - Rapport annuel comptes consolidés 2017

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2018-04-11

    AG 2018 - Rapport spécial sur les conventions réglementées

    pdf, FR, 598 ko
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  • General Shareholders Meetings
    2018-04-11

    AG 2018 - Rapport RSE (OTI)

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2018-04-04

    AGM 2018 - Convening notice

    pdf, EN, 1 mo
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  • General Shareholders Meetings
    2018-03-28

    AGM 2018 - Proxy card

    pdf, EN, 186 ko
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  • General Shareholders Meetings
    2018-03-28

    AG 2018 - Avis de réunion BALO

    pdf, FR, 226 ko
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  • General Shareholders Meetings
    2018-03-28

    AG 2018 - Ordre du jour

    pdf, FR, 70 ko
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  • General Shareholders Meetings
    2018-03-28

    AG 2018 - Projet de résolutions

    pdf, FR, 136 ko
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  • General Shareholders Meetings
    2018-03-28

    AG 2018 - Présentation des résolutions

    pdf, FR, 335 ko
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  • General Shareholders Meetings
    2018-03-28

    AG 2018 - Présentation des candidats au Conseil d'administration

    pdf, FR, 100 ko
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  • General Shareholders Meetings
    2018-03-28

    AG 2018 - Rapport du CA sur la politique de rémunération

    pdf, FR, 121 ko
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  • General Shareholders Meetings
    2018-03-27

    AG 2018 - Brochure d'avis de convocation

    pdf, FR, 1 mo
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  • General Shareholders Meetings
    2017-11-27

    AG 2017 - Procès-verbal de l'AG

    pdf, FR, 266 ko
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  • General Shareholders Meetings
    2017-11-27

    AG 2017 - Compte rendu

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2017-05-24

    AGM 2017 - Quorum Breakdown

    pdf, EN, 170 ko
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  • General Shareholders Meetings
    2017-05-24

    AGM 2017 - Results of votes

    pdf, EN, 78 ko
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  • General Shareholders Meetings
    2017-05-23

    AGM 2017 - Slides of the presentation (in French)

    pdf, EN, 1 mo
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