To exercise your remote voting right
You may exercise your right to vote remotely, either (i) by voting by mail, or (ii) by giving a proxy to the Chairman, or (iii) by giving a proxy to another shareholder, your spouse or your civil union partner, or any other natural or legal person of your choice.
Shareholders, who have not received their admission card within two working days prior to the General Meeting, are invited to:
- For registered shareholders, to present themselves on the day of the General Meeting with an identity document;
- For bearer shareholders, ask their financial intermediary to issue them a certificate of participation to prove their status as shareholders on the second business day preceding the Meeting.
Documents published following the general meeting
Preparatory documents
Prior notice 23.03.2018
DownloadNotice of meeting published in the BALO of 11_04_2018
DownloadAgenda ag 27.04.2018
DownloadText of the resolutions ag 27.04.2018
DownloadConsolidated financial statements 2017
DownloadCorporate financial statements 2017
DownloadTable of financial results
DownloadVoting rights and shares as of 23.03.2018
DownloadVoting form - Proxy
DownloadVpc form
DownloadCertificate of sponsorship 2017
DownloadCertificate of earnings 2017
DownloadDesignation and revocation of mandates 2017
DownloadReport 2018 of the board of directors on the resolutions ag 27.04.2018
DownloadCac rcc report 2017
DownloadCac rs 2017 report
DownloadCsr cac report 2017
DownloadCac report on capital operation age 27.04.2018
DownloadBoard report on executive compensation 2017
DownloadSpecial report of the board of directors on the share buyback program
DownloadInformation about Madame le Lay
DownloadInformation on Mr. Gégout
Download2018 report of the board of directors on the resolutions ag 27.04.2018
DownloadHello,
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