Annual General Meeting

Voting Results

May 23, 2019 – General Meeting

2019 AGM Minutes
2019 AGM Convocation Notice
2019 AGM Agenda
2019 AGM Explanatory Notes
2018 Statutory Annual Accounts
Voting Instructions Euroclear France shareholders, including proxy form
Issued Share Capital and Voting Rights Sheet
2019 AGM voting results

May 31, 2018 – General Meeting

2018 AGM Minutes
2018 AGM Convocation Notice
2018 AGM Agenda
2018 AGM Explanatory Notes
2017 Statutory Annual Accounts
Voting Instructions Euroclear France shareholders, including proxy form
Issued Share Capital and Voting Rights Sheet
2018 AGM voting results

June 20, 2017 – General Meeting

2017 AGM Minutes
2017 AGM Convocation Notice
2017 AGM Agenda
2017 AGM Explanatory Notes
2016 Statutory Annual Accounts
Voting Instructions Euroclear France shareholders, including proxy form
Draft deed of amendment to Article of Association (English)
Draft deed of amendment to Article of Association (Dutch)
2017 AGM Voting Results

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

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

• Martine Verluyten

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

• Mr. Alessandro Ovi
• Mr. Raymond Bingham