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Shareholders/Investors / General meeting
/ AG 24 June 2009
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Extraordinary General Meeting
Wednesday 24th June 2009 - 10:00 CEST
Download the
notice of convocation
(PDF 873 Kb)
Download the
minute E.G.A.
(PDF FR 1800 Kb)
Agenda
on 24 June 2009
Extraordinary General Meeting
Résolutions
All resolutions have been approved
Ordinary and Extraordinary General Meeting
Wednesday 13th May 2009 - 14:30 CEST
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minute G.A.
(PDF FR 196 Kb)
Download the
minute E.G.A
.
(PDF FR 1608 Kb)
Speech of
P. Mariani
- Chief Executive Officer
Speech of
J.-L. Dehaene
- Chairman of the Board of Directors
Agenda
on 13 May 2009
Ordinary General Meeting
Extraordinary General Meeting
Résolutions
All resolutions have been approved
Annual report 2008
Consult the report
(Interactive PDF)
Rapport annuel Notice of convocation
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(PDF 272 Kb)
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