- Date de l'AG Mixte : jeudi 13 juin 2013 à 15h00
- Date de l'AG Annuelle : vendredi 26 avril 2013 à 10h00
- Lieu : Valtech, 103 rue de Grenelle, 75007 Paris
Les documents relatifs à ces Assemblée Générale sont disponibles ci-dessous :
Année 2013
Combined General Meeting of June 13, 2013
- pdf AGM Minutes held on June 13, 2013
- pdf Voting results of the AGM held on June 13, 2013
- pdf Convocation to Combined GM of June 13, 2013 (French)
- pdf Agenda of Combined GM of June 13, 2013 (French)
- pdf Request for documents for Combined GM of June 13, 2013 (French)
- pdf Proxy Vote form for Combined GM of June 13, 2013 (French)
- pdf Board report on the share buy-back program (French)Board report on the share buy-back program (French)
- pdf List of administrators (French)
- pdf 2008-2012 Financial results (French)
- pdf CAC report on the reduction of capital
- pdf Total number of voting rights (French)
Annual General Meeting of April 26, 2013
- pdf Minutes of Annual GM of April 26, 2013 (French)
- pdf Vote Results GM of April 26, 2013 (French)
- pdf Convocation to GM of April 26, 2013 (French)
- pdf Request for documents (French)
- pdf Proxy voting (French)
- pdf Annuel Report 2012 (French)
- pdf Management report 2012 (French)
- pdf Consolidated Financial Statements 2012 (French)
- pdf Board of Administration : biographies and mandates (French)
- pdf Agenda of Combined GM on April 26, 2013
- pdf Attestation on wages (French)
- pdf Delegations granted in terms of capital increase (French)
- pdf Exercise 2012 (French)
- pdf Number of votes and voting rights (French)
- pdf 2008 - 2012 Financial results (French)
- pdf Board report on consolidation of shares (French)
- pdf President report (French)
- pdf Auditors report on subscriptions and actions (French)
- pdf Auditors report on Annual Statements (French)
- pdf Auditors Consolidated Financial Statements (French)
- pdf Auditors report on convention (French)
- pdf Auditors report on President report (French)
- pdf Auditors report on wages (French)
