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Skip Navigation LinksEN > Shareholder / Investor > General meeting > Documents concerning the annual meetings of May 20, 2015
Documents concerning the annual meetings of May 20, 2015
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Ordinary and Extraordinary General Meeting

Wednesday 20 May 2015 - 14:30 CEST

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  • Download the minute O.G.M
  •  
  • Download the minute E.G.A  
  •  

  • Download the presentation
  •  
    • Download the voting results
    •  
        • Download the notice of convocation
         
        • Download the participation/proxy form or vote by correspondence form for the Ordinary Shareholders' Meeting (for information only)
         
        • Download the participation/proxy form or vote by correspondence form for the Extraordinary Shareholders' Meeting (for information only)
        •  
        • How to complete the participation/proxy form or vote by correspondence form ?
         
        • Timetable - Key dates
         
        • Right to ask questions during the Shareholders’ Meetings and in writing prior to the Shareholders’Meetings
         
        • Right to add items to the agenda and to file resolution proposal
         
        • Contact information
         
        • Download the annual report
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