Agenda :
2008 Management report
Table of income for the past five fiscal years
2008 consolidated financial statements
2008 company financial statements
Board's report on issued option
Chairman’s report on the conditions in witch the board of directors’ proceedings are prepared and organised and on the internal audit and risk management procedures
Board's report on ordinary and extraordinary resolutions presented at the General Meeting of 8 June 2009
List of directors
Draft resolutions (comprehensive - ordinary and extraordinary sections)
Inventory of securities
Proxies and vote by mail
Statutory auditors' reports :
Report on consolidated financial statements
Report on company financial statements
Report on regulated agreements
Report on internal control procedures
Certificate of the global amont of the powed payments to the best paid persons
Board's report on ordinary and extraordinary resolution
(See above : Board's report on ordinary and extraordinary resolutions presented at the General Meeting of 8 June 2009)
Statutory auditors' reports :
- Report on the capital reduction by cancellation of shares (eighth resolution)
- Report on the capital reduction by cancellation of shares (ninth resolution)
- Report on the shares and securities issue with or without preferential subscription rights (tenth, eleventh, twelfth, thirteenth, fourteenth, fifteenth resolutions)
- Report on the share capital increase reserved to the Valtech Group members with preferential subscription rights (sixteenth resolution)
- Report on the share warrants issue during public tender offers (seventeenth resolution)
- Report on the share capital increase reserved to the Valtech Group members with preferential subscription rights (eighteenth resolution)
Tuesday, June 30th
2:00 pm, Paris
CLUB CONFAIR
54 rue Laffitte
75009 PARIS
Download the map.
Since the Combined general ordinary and extraordinary meeting held on Monday 8th June 2009, could not deliberate because the quorum was not reached, the shareholders are invited, upon second notice meeting, in order to deliberate on the same agenda.