Annual General Meeting
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May 25, 2016 – General Meeting
2016 AGM Minutes (draft)
2016 AGM Convocation Notice
2016 AGM Agenda
2016 AGM Explanatory Notes
2015 Statutory Annual Accounts
Voting Instructions Euroclear France shareholders, including proxy form
Proxy form for shareholders registered in the Company's shareholders' register
Issued Share Capital and Voting Rights Sheet
2016 AGM Voting Results
May 27, 2015 – General Meeting
2015 AGM Convocation Notice
2015 AGM Agenda
2015 AGM Explanatory Notes
2014 Statutory Annual Accounts
Voting Instructions Euroclear France shareholders, including proxy form
Proxy form for shareholders registered in the Company's shareholders' register
Issued Share Capital and Voting Rights Sheet
2015 AGM Minutes
2015 AGM Voting Results
June 13, 2014 – General Meeting
2014 AGM Convocation Notice
2014 AGM Agenda
2014 AGM Proposed Resolutions
2013 Statutory Annual Accounts
Voting Instructions Euroclear France shareholders, including proxy form
Proxy form for shareholders registered in the Company’s shareholders register
Issued share capital and voting rights sheet
2014 AGM Minutes
2014 AGM Voting Results
December 2, 2013 – Extraordinary General Meeting
EGM Convocation notice (Italian) (French)
EGM Agenda
EGM Proposed Resolutions
Draft deed of amendment to the articles of association (Dutch)
Consecutive text of the articles of association post amendment (Dutch)
Voting Instructions Euroclear France shareholders, including proxy form (Italian)(French)
Proxy form for shareholders registered in the Company's shareholders' register
Issued Capital and Voting Rights sheet
2013 EGM Minutes
2013 EGM Voting Results
June 21, 2013 – General Meeting
AGM Convocation Notice (Italian) (French)
AGM Agenda
AGM Proposed Resolutions
2012 Statutory Annual Accounts
Voting Instructions Euroclear France shareholders, including proxy form (Italian)(French)
Proxy form for shareholders registered in the Company's shareholders' register
Issued Share Capital and Voting Rights Sheet
2013 AGM Voting Results
2013 AGM Minutes
AGM Cover Letter
AGM Convocation Notice (Italian) (French)
AGM Agenda
AGM Proposed Resolutions
2012 AGM Voting Results
2012 AGM Minutes
Personal data of the proposed members of the board
2011 Statutory Accounts (Dutch Annual Report)
Voting Instructions
Issued Share Capital and Voting Rights
May 3, 2011- General Meeting
AGM Cover Letter
AGM Convocation Notice (Italian) (French)
AGM Agenda
Minutes of the AGM held on May 3rd, 2011
2011 AGM Voting Results
AGM Proposed Resolutions
Personal data of the proposed members of the board
- Carlo Bozotti
- Didier Lombard
- Tom de Waard
- Bruno Steve
- Jean d'Arthuys
- Jean-Georges Malcor
- Alessandro Rivera
2010 Statutory Accounts (Dutch Annual Report)
Voting Instructions
Issued Share Capital and Voting Rights
Amended Articles of Association
May 25, 2010 - General Meeting
AGM Cover Letter
AGM Convocation Notice
AGM Minutes 20 May 2009
Minutes of the AGM held on 25th May 2010
AGM Proposed Resolutions
Personal Data of the Proposed members of the Supervisory Board
Proxy & Voting Instructions
Amended Articles of Association
Statutory Annual Report including 2009 IFRS Financial Statements
Issued Share Capital and Voting Rights