COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING, EXTRAORDINARY SESSION

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SUMMARY
  • Legal opening
  • Introduction of operations
  • Presentation of the resolutions
  • Ordinary business
  • Extraordinary business
  • Statuory auditors' reports
  • Dialogue with shareholders
  • Vote on the resolutions
  • Ordinary business
  • Extraordinary business

    • INFORMATION

    Documents relating to the Shareholders’ Meeting

    1. Notice of Meeting published in the legal newspaper (BALO) on July 31, 2017 (French Version Only)
    2. Convening Notice, (avis de convocation) containing a correction to the notice of meeting, published in the BALO, on August 11, 2017 (French Version Only)
    3. Convening notice
    4. Report from the Board of Directors to the Shareholders’ Meeting (proposed resolutions and explanatory statement)
    5. Information about the board directors whose appointment is proposed to the Shareholders’ Meeting 
    6. Declaration of number of voting rights as at July 31, 2017
    7. Voting form

    Statutory auditors reports

    1. Statutory auditors’ report on issuance of new shares or other securities granting rights to the share capital reserved for members of a company savings plan
    2. Statutory auditors’ report on share capital increases reserved for designated beneficiaries with cancellation of preferential subscription rights

    Additional Information

    1. Update to the Registration Document dated 17 August 2017
    2. Securities Note relating to thereserved capital increases