You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
EN
FR
NL
Sites of the Group
Dexia Crédit Local
Dexia Kommunalbank Deutschland
Dexia Crediop
Site map
Contact
About Dexia
Profile
Our premises
Asset portfolio
Governance
Board of directors
Dedicated committees
Management
Audit
Compliance
Information center
Press releases
Financial results
Publications
Contact
Shareholder / Investor
Dexia in short
Financial results and reports
Shareholder information
Investor information
General meeting
Regulated information
Contact
Career
EN
>
Governance
>
Board of directors
>
Special reports
Email
Print
Special reports
Page Content
Some Special Reports are in French :
Board of directors Special report, March 21, 2019, about the renewal of the authorised capital
Board of directors Special report, October 11, 2017, Application of article 560 of the companies code
Board of directors Special report, February 19, 2014, Renewal of the Authorised Capital
Board of directors Special Report - November 14 2012 - Net assets below a quarter of the share capital
Board of directors Special Report - November 14 2012 -
Share capital increase under the accounting par value with disapplication of the preferential subscription right
Report of the Statutory Auditor - November 15 2012 - Share capital increase under the accounting par value with disapplication of the preferential subscription right
Board of Directors Special Reports - March 20 2012 - Merger proposal by absorption of Dexia Participation Luxembourg SA by Dexia SA
(PDF 419 Ko)
Board of Directors Special Reports - March 20 2012- Merger proposal by absorption of Dexia Funding Luxembourg by Dexia SA
(PDF 482 Ko)
Joint merger proposal of the Boards of directors of Dexia SA and Dexia Participation Luxembourg SA - 20 March 2012
(PDF 531 Ko)
Joint merger proposal of the Boards of directors of Dexia SA and Dexia Funding Luxembourg SA - 20 March 2012
(PDF 519 Ko)
Board of directors Special Reports - March 18, 2011
(PDF 87 Ko)
Statutory auditor Report - March 18, 2011
(PDF 241 k0)
Statutory auditor Report - Actions Bonus - March 18, 2011
(PDF 165 Ko)
Board of directors Special Reports - Actions Bonus - March 18, 2011
(PDF 44 ko)
Board of directors Special Reports - March 31, 2010
(PDF 30 Ko)
Statutory auditor Report
-
March 31, 2010
(PDF 3 Mb)
Board of directors Special Reports - February 24, 2010
(PDF 1155 Ko)
Statutory auditor Report - February 24,
2010
(PDF 1.6 Mb)
Board of directors Special Reports - May 12, 2009
(PDF 1005 Ko)
Statutory auditor Report- May 12, 2009
(PDF 6404 Ko)
Board of directors Special Reports - April 1, 2009
(PDF 36 Ko)
Board of directors Special Reports - October 3, 2008
(PDF 93 Ko)
Statutory auditor Report- October 3, 2008
(PDF 1.8 Mb)
Prospectus for listing - December 30, 2008
(PDF 233 Ko)
Table of correspondences - December 30, 2008
(PDF 153 Ko)
Board of directors Special Reports - May 14, 2008
(PDF 27 Ko)
Board of directors Special Reports - May 14, 2008
(PDF 52 Ko)
Board of directors Special Reports - May 23, 2007
(PDF 24 Ko)
Board of directors Special Reports - May 23, 2007
(PDF 43 Ko)
Board of directors Special Reports - July 6, 2006
(PDF 297 Ko)
Board of directors Special Reports - May 23, 2006
(PDF 38 Ko)
Board of directors Special Reports - May 23, 2006
(PDF 83 Ko)
Board of directors Special Reports - March 2, 2006
(PDF 29 Ko)
Board of directors Special Reports - March 2, 2006
(PDF 25 Ko)
Board of directors Special Reports - May 26, 2005
(PDF 79 Ko)
Board of directors Special Reports - March 3, 2005
(PDF 30 Ko)
Board of directors Special Reports - March 3, 2005
(PDF 23 Ko)
Board of directors Special Reports - May 12, 2004
(PDF 44 Ko)
Board of directors Special Reports - May 12, 2004
(PDF 24 Ko)
Board of directors Special Reports - March 4, 2004
(PDF 30 Ko)
Board of directors Special Reports - May 21, 2003
(PDF 170 Ko)
Board of directors Special Reports - March 13, 2003
(PDF 117 Ko)
Board of directors Special Reports - March 13, 2003
(PDF 131 Ko)
Board of directors Special Reports - March 13, 2003
(PDF 123 Ko)
FOR FURTHER INFO
Corporate governance charter
(FR 2017)
Corporate governance charter
(NL)
Regulated information
About Dexia
Governance
Board of directors
Composition
Functioning
Internal rules
Compensations
Statutory rules
Special reports
Dedicated committees
Management
Audit
Compliance
Information center
Shareholder / Investor
Career
Direct access
Press releases
Financial results
Annual reports
Regulated information
Dexia
Profile of the group
Sites of the Group
Dexia Crédit Local
Dexia Kommunalbank Deutschland
Dexia Crediop
Group locations
In France
Other entities
close
Site map
Legal inclusions
© Dexia 2011