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22 MAY 2014

General meeting 2014

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

15h00

Documents published after the Annual General Meeting :
- Download
  - 947KB
  - PDF
  - pdf
  2014 Annual General Meeting Report
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  - 43KB
  - PDF
  - pdf
  AGM 2014 Resolutions vote results (French only)
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  - 67KB
  - PDF
  - pdf
  Press Release of May 22, 2014
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  - 11MB
  - PDF
  - pdf
  2014 Combined General Meeting presentation
Documents relating to the Annual General Meeting :
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  - 2MB
  - PDF
  - pdf
  Brochure of the notice of meeting
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  - 74KB
  - PDF
  - pdf
  Voting form
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  - 4MB
  - PDF
  - pdf
  2013 reference document
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  - 274KB
  - PDF
  - pdf
  Preliminary Notice of Meeting BALO March 28, 2014 (in French only)
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  - 72KB
  - PDF
  - pdf
  Total number of voting rights and shares as at March 28, 2014
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  - 35KB
  - PDF
  - pdf
  Availability of documents in preparation for the combined general meeting of may 22nd, 2014 (press release)
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  - 442KB
  - PDF
  - pdf
  Authorizations and delegations of authority granted by the General Meeting
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  - 3MB
  - PDF
  - pdf
  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
  - PDF
  - pdf
  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)

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