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Home > Shareholder / Investor > General meeting > Documents concerning the EGM of December 21, 2012 > Ordinary and Extraordinary General Meeting

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Ordinary and Extraordinary General Meeting

Wednesday 8 May 2013 - 14:30 CEST

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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