Shareholders' Meeting (May 24, 2012)
The Annual General Shareholders’ Meeting deliberates on agenda items, generally established by the Board of Directors.Each shareholder shall hold the same number of votes as the number of shares with voting rights he owns or represents, in accordance with the ‘one share = one vote' principle. As of 3 April 2016, in compliance with Article L. 225-123 of the French Commercial Code, as amended by Law no. 2014-384 of 29 March 2014 aiming at recapturing the real economy, known as the "Florange Act", fully paid-up shares for which it is justified that they were held in a registered form in the name of the same shareholder for at least 2 years, are automatically granted double voting rights.
The Annual Shareholders' Meeting was held on May 24, 2012 in Paris.Carrousel du Louvre99 rue de Rivoli, 75001 Paris
More information on this Shareholders' MeetingRelease of documents and information regarding the Shareholders' Meeting of 24 May 2012
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Meeting notice published in the BALO on 5 March 2012 - in French PDF - 182.48 KB
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The guide to the Shareholders' Meeting - Convening notice PDF - 940.5 KB
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Quorum - in French PDF - 202.8 KB
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The voting form - specimen PDF - 102.52 KB
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General breakdown of vote on resolutions - in French PDF - 27.51 KB
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Presentation of the financial results by Thomas Piquemal PDF - 941.5 KB
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Governance by Mireille Faugère PDF - 31.79 KB