Annual General Meeting

Title Downloads
2024 - Annual General Meeting
2024 AGM - Convocation Notice 185.7 KB
2024 AGM – Agenda 186 KB
2024 AGM - Explanatory Notes 277.6 KB
2023 Annual Statutory Account 3 MB
Compensation policy for the Supervisory Board 154.7 KB
Proposed Articles (English) 170.5 KB
Proposed Articles (Dutch) 148.8 KB
Remuneration Policy for the Managing Board 297.5 KB
Issued Share Capital and Voting Rights Sheet (on Record Date) 112.5 KB
Voting Instructions for shareholders via Euroclear France 237.7 KB
Voting instructions form (appendix III) 224.9 KB
2023 - Annual General Meeting
2022 - Annual General Meeting
2021- Annual General Meeting
2021 AGM – Voting Results 136.4 KB
2021 AGM Convocation Notice 198.5 KB
2021 AGM Agenda 233.4 KB
2021 AGM Explanatory Notes 333.1 KB
2021 AGM Minutes 278.3 KB
2020 Annual Statutory Account 3.3 MB
Proposed remuneration policy for the Managing Board 384.7 KB
Explanatory slides - Proposed remuneration policy for the Managing Board 883 KB
Issued Share Capital and Voting Rights Sheet 81.2 KB
Voting Instructions for shareholders via Euroclear France 323 KB
Voting Instructions form (appendix III) for shareholders via Euroclear France voting by proxy 112.9 KB
2020 - Annual General Meeting
2020 AGM – Voting Results 190.1 KB
2020 AGM Convocation Notice 242.2 KB
2020 AGM Agenda 233.5 KB
2020 AGM Explanatory Notes 358.9 KB
2020 AGM Minutes 314.2 KB
2019 Statutory Annual Accounts 2.5 MB
AGM 2020 - Proposed Compensation Policy for the Supervisory Board 200.7 KB
AGM 2020 - Proposed Compensation Policy for Managing Board 228.6 KB
Issued Share Capital and Voting Rights Sheet 104 KB
Voting Instructions for shareholders via Euroclear France 306.7 KB
Voting Instructions form (appendix III) for shareholders via Euroclear France voting by proxy 292 KB
2019 - Annual General Meeting
2018 - Annual General Meeting
2017 - Annual General Meeting
2016 - Annual General Meeting
2015 - Annual General Meeting
2014 - Annual General Meeting
2013 - Extraordinary General Meeting
2013 EGM Minutes 112.5 KB
2013 EGM Voting Results 73.5 KB
Consecutive text of the articles of association post amendment 216.8 KB
Consecutive text of the articles of association post amendment (Dutch) 202.8 KB
Draft deed of amendment to the articles of association 124 KB
Draft deed of amendment to the articles of association (Dutch) 79 KB
EGM Agenda 98.7 KB
EGM Convocation notice 106.2 KB
EGM Convocation notice (French) 114.4 KB
EGM Convocation notice (Italian) 109.4 KB
EGM Proposed Resolutions 123.5 KB
Issued Capital and Voting Rights sheet 81 KB
Proxy form for shareholders registered in the Company's shareholders' register 499.3 KB
Voting Instructions Euroclear France shareholders, including proxy form 571.3 KB
Voting Instructions Euroclear France shareholders, including proxy form (French) 166.1 KB
Voting Instructions Euroclear France shareholders, including proxy form (Italian) 598.5 KB
2013 - Annual General Meeting
2012 Statutory Annual Accounts 860.1 KB
2013 AGM Minutes 180.1 KB
2013 AGM Voting Results 73.4 KB
AGM Agenda 63.3 KB
AGM Convocation Notice 2.5 MB
AGM Convocation Notice (French) 2.5 MB
AGM Convocation Notice (Italian) 2.5 MB
AGM Proposed Resolutions 115.8 KB
Issued Share Capital and Voting Rights Sheet 45.9 KB
Proxy form for shareholders registered in the Company's shareholders' register 128.5 KB
Voting Instructions Euroclear France shareholders, including proxy form 202.2 KB
Voting Instructions Euroclear France shareholders, including proxy form (French) 159.4 KB
Voting Instructions Euroclear France shareholders, including proxy form (Italian) 192.7 KB
2012 - Annual General Meeting
2011 - Annual General Meeting
2010 Statutory Accounts (Dutch Annual Report) 1 MB
2011 AGM Voting Results 25.9 KB
AGM Agenda 154.5 KB
AGM Convocation Notice 1.5 MB
AGM Convocation Notice (French) 1.5 MB
AGM Convocation Notice (Italian) 1.5 MB
AGM Cover Letter 26.9 KB
AGM Proposed Resolutions 215.6 KB
Amended Articles of Association 320.3 KB
Issued Share Capital and Voting Rights 42.2 KB
Minutes of the AGM held on May 3rd, 2011 115.6 KB
Personal data of the proposed members of the board Alessandro Rivera 14.5 KB
Personal data of the proposed members of the board Bruno Steve 11.2 KB
Personal data of the proposed members of the board Didier Lombard 11.9 KB
Personal data of the proposed members of the board Jean d'Arthuys 10.1 KB
Personal data of the proposed members of the board Jean-Georges Malcor 12.4 KB
Personal data of the proposed members of the board Tom de Waard 11 KB
Personal data of the proposed members of the Managing board Carlo Bozotti 22.8 KB
Voting Instructions 70.4 KB
2010 - Annual General Meeting
AGM Convocation Notice 70.3 KB
AGM Cover Letter 54.7 KB
AGM Minutes 20 May 2009 281.1 KB
AGM Proposed Resolutions 135.8 KB
Amended Articles of Association 320.3 KB
Issued Share Capital and Voting Rights 63.2 KB
Minutes of the AGM held on 25th May 2010 194.6 KB
Personal Data of the Proposed members of the Supervisory Board - Mr. Alessandro Ovi 98.8 KB
Personal Data of the Proposed members of the Supervisory Board - Mr. Raymond Bingham 98.5 KB
Proxy & Voting Instructions 123.5 KB
Statutory Annual Report including 2009 IFRS Financial Statements 2.2 MB