General meeting 2014

• Documents published after the Annual General Meeting :

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    • 947KB
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    2014 Annual General Meeting Report
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    • 43KB
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    AGM 2014 Resolutions vote results (French only)
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    • 67KB
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    Press Release of May 22, 2014
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    • 11MB
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    2014 Combined General Meeting presentation

• Documents relating to the Annual General Meeting :

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    • 2MB
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    Brochure of the notice of meeting
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    • 74KB
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    Voting form
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    • 4MB
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    2013 reference document
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    • 274KB
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    Preliminary Notice of Meeting BALO March 28, 2014 (in French only)
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    • 72KB
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    Total number of voting rights and shares as at March 28, 2014
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    • 35KB
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    Availability of documents in preparation for the combined general meeting of may 22nd, 2014 (press release)
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    • 442KB
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    Authorizations and delegations of authority granted by the General Meeting
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    • 3MB
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    Complementary report of the Board of Directors relating to the issue of bonds convertible into and/or exchangeable for new and/or existing shares (in French only)
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    • 250KB
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    Complementary report of the Auditors relating to the issue of bonds convertible into and/or exchangeable for new and/or existing shares (in French only)