23 MAY 2013

General meeting 2013

Name: General meeting 2013
Start: 2013-05-23

the CNIT, 2, place de la Défense, Paris La Défense, France

15h00

Documents published after the Annual General Meeting :
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  - 9KB
  - PDF
  - pdf
  AGM 2013 Result of the resolutions’ votes (French only)
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  - 61KB
  - PDF
  - pdf
  Press Release of May 23, 2013
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  - 4MB
  - PDF
  - pdf
  2013 Annual General Meeting presentation
Documents relating to the Annual General Meeting :
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  - 942KB
  - PDF
  - pdf
  Brochure of the notice of meeting including the agenda, the text of the Resolutions and the resolutions
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  - 23KB
  - PDF
  - pdf
  2013 AGM E-Consent Form
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  - 104KB
  - PDF
  - pdf
  Voting Form of the General Meeting of May 23, 2013
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  - 498KB
  - PDF
  - pdf
  Vote by Internet – General Meeting 2013 (in French only)
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  - 84KB
  - PDF
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  Release indicating the formalities for obtaining or consulting the documents in preparation for the General Meeting : May 23, 2013 (French only)
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  - 169KB
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  Preliminary notice serving as the official notice of Meeting published in the French Bulletin des Annonces Légales Obligations (BALO) on March 29, 2013
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  - 2MB
  - PDF
  - pdf
  2012 reference document
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  - 59KB
  - PDF
  - pdf
  Authorizations and delegations of authority granted by the General Meeting to the Board of Directors and use of the authorizations
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  - 71KB
  - PDF
  - pdf
  Total number of voting rights and total number of shares on March 29,2013, (date of publication of the notice to attend the meeting)
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  - 160KB
  - PDF
  - pdf
  2013 Annual General Meeting - Answers to written questions

General meeting 2013

Documents published after the Annual General Meeting :

Documents relating to the Annual General Meeting :