Shareholders

Annual General Meeting

PUBLICIS GROUPE General Shareholders’
Meeting will take place at PublicisCinémas
(133, avenue des Champs Elysées, 75008 Paris), at 10am CET on

31

may

How to participate ?

For participants, the Shareholders' Meeting is an opportunity to dialogue directly with the members of the Executive Management and ask them questions. You may participate in one of several ways:

  • Attending in person
  • Giving your proxy to another shareholder, your spouse, or your partner with whom you have entered into a civil solidarity pact
  • Sending the paper voting form to BNP Paribas Securities Services without appointing a representative
  • Vote either electronically using the Internet or by mailing the paper voting form

If you are unable to attend the General Meeting

Shareholders holding registered shares:
You will be admitted to the General Meeting on presentation ofyour admission card, obtained from CACEIS Corporate Trust – Service Assemblées Générales Centralisées – 14, rue Rouget de Lisle, 92862 Issy-les-Moulineaux Cedex 9 - France, or go to the “Shareholders without cards” counter.

Shareholders holding bearer shares:
Ask your authorized financial intermediary to issue an certificate of participation (attestation de participation) and to send it with the request for an admission card to CACEIS Corporate Trust – Service Assemblées Générales Centralisées – 14, rue Rouget de Lisle, 92862 Issy-les-Moulineaux Cedex 9 - France. It needs to receive this request, duly completed, by May 24, 2017 at the latest.
If you have not received an admission card, you must go to the “Shareholders without cards” counter on the day of the General Meeting and present your investment certificate issued on May 29, 2017 at the latest. You will need to request this certificate from your financial intermediary in advance.

If you wish to attend the General Meeting in person

Vote using the paper voting form

  • Shareholders holding registered shares:
You will automatically receive this form with the notice of the meeting sent by CACEIS Corporate Trust.
  • Shareholders holding bearer shares:
You will need to request this form from your financial intermediary or CACEIS Corporate Trust.
Please return it, duly completed and signed, to be received by CACEIS Corporate Trust by May 28, 2017 at the latest.

Vote by internet
The secure website, Votaccess, allowing you to vote prior to the General Meeting, will be open from May 10, 2017 at 8 a.m. Paris time.
You may vote or appoint a proxy by Internet prior to the General Meeting until May 30, 2017, at 3 p.m. Paris time. However, we recommend that you do not wait until the last minute to log in to the website, due to the time needed to receive certain pieces of information required for the login procedure.
  • Shareholders holding registered shares:
If you wish to vote by Internet, request an admission card or appoint or remove a proxy online prior to the General Meeting, please visit the dedicated secure website for the General Meeting and log in to the OLIS-Shareholder website at: https://www.nomi.olisnet.com

Follow the on-screen instructions to connect to the dedicated secure website for the General Meeting, VOTACCESS, then vote or appoint or remove a proxy. You will need to use the ID code found in the top right hand corner of the paper voting form sent to you, located below the box reserved for the Company’s use only.
  • Shareholders holding bearer shares:
Not all shareholders holding bearer shares may vote online. Your account manager must have signed up to the dedicated secure website for the General Meeting, VOTACCESS. If your account manager has not signed up for the VOTACCESS service, you must vote using the paper form or attend the meeting in person.
If your account manager is connected to the dedicated secure website for the General Meeting, VOTACCESS, log in to your account manager’s Internet portal using your normal access codes. Click on the icon that appears on the line for Publicis Groupe SA shares and follow the on-screen instructions to access the dedicated secure website for the General Meeting, VOTACCESS.

ANNUAL GENERAL MEETING

PDF Documentation

  • Cross-Reference table for the management report (2015 Registration document -Annual Financial Report- chapter 8.6, pages 240 to 242)

    2016 - Legal

  • Cross-Reference table for the annual financial report (2015 Registration document -Annual Financial Report- chapter 8.5, page 239)

    2016 - Legal

  • Table of delegations of authority and authorizations granted to the Management Board (2015 Registration document -Annual Financial Report- section 6.3.1, pages 220 to 222)

    2016 - Legal

  • Statutory auditors' report on the parent company financial statements (2015 Registration document -Annual Financial Report- chapter 5.6, pages 211 to 212)

    2016 - Legal

  • 2015 Parent company financial statements (2015 Registration document -Annual Financial Report- chapters 5.1 to 5.5, pages 188 to 210)

    2016 - Legal

  • Statutory auditors' report on the consolidated financial statements (2015 Registration document -Annual Financial Report- chapter 4.7, pages 185 to 186)

    2016 - Legal

  • 2015 Consolidated financial statements (2015 Registration document -Annual Financial Report- chapters 4.1 to 4.6, pages 122 to 184)

    2016 - Legal

  • Special statutory auditors' report on related party agreements and commitments (2015 Registration document -Annual Financial Report- section 2.3.4, pages 84 to 87)

    2016 - Legal

  • 2015 Compensation report (2015 Registration document -Annual Financial Report- chapter 2.2, pages 57 to 81)

    2016 - Legal

  • Statutory auditors' report on the report prepared by the Chairperson of the Supervisory Board (2015 Registration document -Annual Financial Report- section 2.1.6, page 55)

    2016 - Legal

  • Report by the Supervisory Board Chairperson on the preparation and organization of the Supervisory Board's work and internal control procedures (2015 Registration document -Annual Financial Report- section 2.1.5, pages 47 to 54)

    2016 - Legal

  • Voting Results of Combined General Shareholder's Meeting, May 25, 2016

    2016 - Legal

  • Press releases : Combined General Shareholders' Meeting

    2016 - Legal

  • Additional information

    2016 - Legal

  • Additional information on free share plans

    2016 - Legal

  • Statutory auditors report on the authorization to issue shares or securities in favor of certain categories of beneficiaries - 28th resolution

    2016 - Legal

  • Statutory auditors' report on the issue of shares or marketable securities giving access to capital in favor of members of a Company savings plan - 27th resolution

    2016 - Legal

  • Statutory auditors' report on the authorization on allotting options to subscribe for shares or share purchase options - 26th resolution

    2016 - Legal

  • Statutory auditors' report on the authorization to allot new or existing shares, free of charge - 25th resolution

    2016 - Legal

  • Statutory auditors' report on the issuance of shares and/or securities with maintaining and/or cancellation of preferential subscription rights - 19th, 20th, 21st, 22nd and 24th resolutions

    2016 - Legal

  • Management board report on the resolutions presented

    2016 - Legal

  • Report of the Supervisory Board PGSA

    2016 - Legal

  • Single mail ballot/Proxy form

    2016 - Legal

  • Documents and Informations Request

    2016 - Legal

  • Notice of Meeting

    2016 - Legal

  • The BALO Notice (french version only)

    2016 - Legal

  • Cross-Reference table for the management report (2014 Registration document -Annual Financial Report- chapter 8.6, page 254)

    2015 - Legal

  • Cross-Reference table for the annual financial report (2014 Registration document -Annual Financial Report- chapter 8.5, page 253)

    2015 - Legal

  • Statutory auditors' report on the parent company financial statements (2014 Registration document -Annual Financial Report- chapter 5.6, page 220)

    2015 - Legal

  • 2014 Parent company financial statements (2014 Registration document -Annual Financial Report- chapters 5.1 to 5.5, page 193)

    2015 - Legal

  • Statutory auditors' report on the consolidated financial statements (2014 Registration document -Annual Financial Report- chapter 4.7, page 191)

    2015 - Legal

  • 2014 Consolidated financial statements (2014 Registration document -Annual Financial Report- chapters 4.1 to 4.6, page 117)

    2015 - Legal

  • Statutory auditors' report on related party agreements and commitments (2014 Registration document -Annual Financial Report- section 2.3.4, page 82)

    2015 - Legal

  • Compensation report (2014 Registration document -Annual Financial Report- chapter 2.2, page 57)

    2015 - Legal

  • Statutory auditors' report on the report from the Chairperson of the Supervisory Board (2014 Registration document -Annual Financial Report- section 2.1.6, page 54)

    2015 - Legal

  • Report of the Supervisory Board Chairperson on the preparation and organization of the Supervisory Board's work and the internal control procedures (2014 Registration document -Annual Financial Report- section 2.1.5, page 47)

    2015 - Legal

  • Publicis Groupe: Presentation 2015 Combined General Shareholder's Meeting

    2015 - Legal

  • Publicis Groupe Combined General Shareholders' Meeting 2015

    2015 - Annual General Meeting

  • ANNUAL GENERAL MEETING 2015 - Voting Results of Combined General Shareholder's Meeting, May 27, 2015

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Statutory auditors' report on the proposed amendment to the issuance agreement of bonds redeemable in shares to be issued or existing shares issued by the company as of September 24, 2002 ("ORANE") - 22nd resolution

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Statutory auditors' report on the issuance of shares or marketable securities giving access to capital with cancellation of preferential subscription rights in favor of some categories of beneficiaries - 21st resolution

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Statutory auditors' report on the issue of equity securities or marketable securities giving access to capital for members of a company savings scheme - 20th resolution

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Statutory auditors' report on the issue of shares and marketable securities - 18th and 19th resolutions

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Statutory auditors' report on the reduction in capital - 17th resolution

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Report of the Management Board on the Resolutions submitted to OEM May 27, 2015

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Report of the Supervisory Board PGSA

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Notice of Meeting

    2015 - Legal

  • Single mail ballot/Proxy form

    2015 - Annual General Meeting

  • Documents and Informations Request

    2015 - Annual General Meeting

  • Cross-Reference table for the management report (2013 Registration document -Annual Financial Report- section 8.6, page 252)

    2014 - Legal

  • Cross-Reference table for the annual financial report (2013 Registration document -Annual Financial Report- section 8.5, page 251)

    2014 - Legal

  • Statutory auditors' report on the parent company financial statements (2013 Registration document -Annual Financial Report- section 5.6, page 220)

    2014 - Legal

  • 2013 Parent company financial statements (2013 Registration document -Annual Financial Report- section 5, page 193)

    2014 - Legal

  • Statutory auditors' report on the consolidated financial statements (2013 Registration document -Annual Financial Report- section 4.7, page 190)

    2014 - Legal

  • 2013 Consolidated financial statements (2013 Registration document -Annual Financial Report- section 4, page 111)

    2014 - Legal

  • Statutory auditors' report on related party agreements and commitments for the year ended December 31, 2013 (2013 Registration document -Annual Financial Report- section 1.3.4, page 46)

    2014 - Legal

  • Compensation report (2013 Registration document -Annual Financial Report- section 1.2, page 28)

    2014 - Legal

  • Statutory auditors' report on the report from the Chairperson of the Supervisory Board (2013 Registration document -Annual Financial Report- section 1.1.6, page 26)

    2014 - Legal

  • Report of the Supervisory Board Chairperson on the preparation and organization of the Supervisory Board's work and the internal control procedures (2013 Registration document -Annual Financial Report- section 1.1.5, page 19)

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Voting Results Combined General Shareholder's Meeting, May 28, 2014

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Statutory auditors' report on the issue of shares or securities that confer equity rights in favor of certain categories of beneficiaries -21th resolution

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Statutory auditors' report on the issue of equity securities or securities that confer equity rights in the company in favor of members of a company savings plan - 20th resolution

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Statutory auditors' report on the free allocation of existing shares or shares to be issued -19th resolution

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Statutory auditors' report on the issue of ordinary shares or marketable securities with or without cancellation of preferential subscription rights - 13th, 14th, 15th 17th and 18th resolutions

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Report of the Management Board on the Resolutions submitted to OEM May 28, 2014

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Report of the Supervisory Board PGSA

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Notice of Meeting

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Notice of Meeting published in BALO on April 16, 2014

    2014 - Legal

  • Cross-reference for the management report (2012 Registration document -Annual Financial Report- section 8.6, page 258)

    2013 - Legal

  • Cross-reference for the annual financial report (2012 Registration document -Annual Financial Report- section 8.5, page 257)

    2013 - Legal

  • Statutory auditors' report on the parent company financial statements (2012 Registration document -Annual Financial Report- section 5.6, page 224)

    2013 - Legal

  • 2012 parent company financial statements (2012 Registration document -Annual Financial Report- section 5, page 195)

    2013 - Legal

  • 2012 consolidated financial statement (2012 Registration document -Annual Financial Report- section 4, page 109)

    2013 - Legal

  • Statutory auditors' report on the consolidated financial statements (2012 Registration document -Annual Financial Report- section 4.7, page 193)

    2013 - Legal

  • Report of the statutory auditors on related party Agreements and commitments for the financial year ended December 31, 2012 (2012 Registration document -Annual Financial Report- section 2.9.6, page 90)

    2013 - Legal

  • Statutory auditors ‘report on the report from the Chairperson of the Supervisory Board (2012 Registration document -Annual Financial Report- section 2.6, page 69)

    2013 - Legal

  • Report of the Supervisory Board chairperson on the preparation and organization of the Supervisory Board work and the internal control procedures (2012 Registration document -Annual Financial Report- section 2.5, page 62)

    2013 - Legal

  • Annual General Meeting 2013 - Voting Results Combined General Shareholder's Meeting, May 29, 2013 Voting Results Combined General Shareholder's Meeting, May 29, 2013

    2013 - Legal

  • Annual General Meeting 2013 - Notice of Meeting PG SA May 7, 2013 in Petites Affiches Notice of meeting PGSA May 7, 2013 in Petites Affiches

    2013 - Legal

  • Annual General Meeting 2013 - Dec 31, 2012 - Statutory auditor's report on the issue of shares or marketable securities giving access to capital with cancellation of preferential subscription rights reserved for certain categories of beneficiaries - 17th resolution

    2013 - Legal

  • Annual General Meeting 2013 - Dec 31, 2012 - Statutory auditor's report on the issue of shares or marketable securities giving access to the capital reserved for employees who are members of a company savings scheme - 16th resolution

    2013 - Legal

  • Annual General Meeting 2013 - Dec 31, 2012 - Statutory auditor's report on the authorization for allocation of stock options and/or share purchase plans - 15th resolution

    2013 - Legal

  • Annual General Meeting 2013 - Dec 31, 2012 - Statutory auditor's report on the issue of ordinary shares or securities with or without cancellation of preferential subscription rights - 13th and 14th resolutions

    2013 - Legal

  • Annual General Meeting 2013 - Dec 31, 2012 - Statutory auditor's report on share capital reduction - 12th resolution Dec 31, 2012

    2013 - Legal

  • Annual General Meeting 2013 - Report of the Management Board on the Resolutions submitted to OEM May 29, 2013

    2013 - Legal

  • Annual General Meeting 2013 - Report of the Supervisory Board PGSA Report of the Supervisory Board PGSA

    2013 - Legal

  • Annual General Meeting 2013 - Notice of Meeting Notice of Meeting

    2013 - Legal

  • Annual General Meeting 2013 - Supervisory Board Special Report on Say on Pay resolutions proposal Supervisory Board Special Report on Say on Pay resolutions proposal

    2013 - Legal

  • Annual General Meeting 2013 - Notice of Meeting published in BALO on April 22, 2013 Notice of Meeting published in BALO on April 22, 2013

    2013 - Legal

  • Cross-reference for the management report (2011 Registration document -Annual Financial Report- section 8.6, page 242)

    2012 - Legal

  • Cross-reference for the annual financial report (2011 Registration document -Annual Financial Report- section 8.5, page 241)

    2012 - Legal

  • Statutory auditors' report on the parent company financial statements (2011 Registration document -Annual Financial Report- section 5.6, page 210)

    2012 - Legal

  • Parent company financial statements (2011 Registration document -Annual Financial Report- section 5, page 181)

    2012 - Legal

  • Parent company financial statements (2011 Registration document -Annual Financial Report- section 5, page 181)

    2012 - Legal

  • Statutory auditors' report on the consolidated financial statements (2011 Registration document -Annual Financial Report- section 2.6, page 56)

    2012 - Legal

  • 2011 consolidated financial statement (2011 Registration document -Annual Financial Report- section 4, page 97)

    2012 - Legal

  • Report of the statutory auditors on related party Agreements and commitments for the financial year ended December 31, 2011 (2011 Registration document -Annual Financial Report- section 2.9.6, page 77)

    2012 - Legal

  • Statutory auditors ‘report on the report from the Chairperson of the Supervisory Board (2011 Registration document -Annual Financial Report- section 2.6, page 56)

    2012 - Legal

  • Report of the Supervisory Board chairperson on the preparation and organization of the Supervisory Board work and the internal control procedures (2011 Registration document -Annual Financial Report- section 2.5, page 51)

    2012 - Legal

  • Shareholders Meeting 2012 - Presentation Combined Annual General Meeting of Shareholders May, 2012 Presentation Combined Annual General Meeting of Shareholders May, 2012

    2012 - Legal

  • Shareholders Meeting 2012 - Voting Results Combined General Shareholders' Meeting, May 29, 2012

    2012 - Legal

  • Shareholders Meeting 2012 - Statutory auditors'report on the issue of ordinary shares or marketable securities that confer equity rights in favor of a certain categories of beneficiaries (21st resolution)

    2012 - Legal

  • Shareholders Meeting 2012 - Statutory auditors'report on the issue of ordinary shares or marketable securities giving access to capital for employees who are members of a company savings scheme (20th resolution)

    2012 - Legal

  • Shareholders Meeting 2012 - Statutory auditors'report on the issue of ordinary shares or marketable securities with or without cancellation of preferential subscription rights (13t to 19th resolutions)

    2012 - Legal

  • Shareholders Meeting 2012 - Report of the Supervisory Board Report of the Supervisory Board

    2012 - Legal

  • Shareholders Meeting 2012 - Report of the Management Board to the Combined Ordinary and Extraordinary General Shareholder's Meeting on May 29, 2012

    2012 - Legal

  • Shareholders Meeting 2012 - Notice of Meeting General Assembly 2012 Notice of Meeting - General Assembly 2012

    2012 - Legal

  • Cross-reference for the management report (2010 Reference Document, chap. 8.7)

    2011 - Legal

  • Cross-reference for the annual financial report (2010 Reference Document, chap. 8.6)

    2011 - Legal

  • Report of the Statutory Auditors on Related Party Agreements and Commitments (2010 Reference Document, chap. 2.7.6)

    2011 - Legal

  • Statutory Auditor's Report on the Consolidated Financial Statements (2010 Reference Document, chap. 4.7)

    2011 - Legal

  • Statutory Auditor's Report on the Financial Statements (2010 Reference Document, chap. 5.6)

    2011 - Legal

  • Statutory Auditor's Report of the Report from the Chairperson of the Supervisory Board (2010 Reference Document, chap. 2.5)

    2011 - Legal

  • Report of the President of the Supervisory Board Chair on the Preparation and Organization of the Supervisory Board Work and the Internal Control Procedures (2010 Reference Document, chap. 2.4)

    2011 - Legal

  • Shareholders meeting 2011 - (21th resolution) Special Statutory Auditor's Report on the attribution or issue of free shares

    2011 - Legal

  • Shareholders meeting 2011 - Statutory Auditor's Report on issuing shares or marketable securities only for certain beneficiaries

    2011 - Legal

  • Shareholders meeting 2011 - (12th, 13th, 14th, 15th, 17th et 18th resolutions) Statutory Auditor's Report on issuing capital titles or marketable securities

    2011 - Legal

  • Shareholders meeting 2011 - (11th resolution) Statutory auditors' report on the issue of shares and marketable securities

    2011 - Legal

  • Shareholders meeting 2011 - Statutory Auditor's Report on capital reduction

    2011 - Legal

  • Shareholders meeting 2011 - Notice of Meeting - General Assembly 2011

    2011 - Legal

  • General Assembly 2011 - Notice of Meeting - General Assembly 2011

    2011 - Legal

  • Report of the Statutory Auditors on Certain Related Party Agreements and Commitments (2009 Reference Document, page 127)

    2010 - Legal

  • Statutory Auditor's Report on the Consolidated Financial Statements (2009 Reference Document, page 242)

    2010 - Legal

  • Statutory Auditor's Report on the Financial Statements (2009 Reference Document, page 244)

    2010 - Legal

  • Statutory Auditor's Report of the Report from the Chairperson of the Supervisory Board (2009 Reference Document, page 106)

    2010 - Legal

  • Report of the Supervisory Board Chair on the Preparation and Organization of the Supervisory Board Work and the Internal Control Procedures (2009 Reference Document, page 97)

    2010 - Legal

  • General Assembly 2010 - Voting Results

    2010 - Legal

  • General Assembly 2010 - Report of the Supervisory Board Chair on the Preparation and Organization of the Supervisory Board Work and the Internal Control Procedures (See 2009 Reference Document, page 97)

    2010 - Legal

  • General Assembly 2010 - Information and Documents Request - General Assembly 2010

    2010 - Legal

  • General Assembly 2010 - Notice of Postal Vote - General Assembly 2010

    2010 - Legal

  • General Assembly 2010 - Notice of Meeting - General Assembly 2010

    2010 - Legal

  • Report of the Statutory Auditors on Certain Related Party Agreements and Commitments (2008 Reference Document, page 110)

    2009 - Legal

  • Consolidated Financial Statement (2008 Reference Document, page 120)

    2009 - Legal

  • Statutory Accounts (2008 Reference Document, page 196)

    2009 - Legal

  • Statutory auditor's report on the report of the chairperson of the Supervisory Board (2008 Reference Document, page 97)

    2009 - Legal

  • Report of the Supervisory Board Chair on the Preparation and Organization of the Supervisory Board Work and the Internal Control Procedures (2008 Reference Document, page 89)

    2009 - Legal

  • General Assembly 2009 - Voting Results

    2009 - Legal

  • General Assembly 2009 - Statutory auditors' report on the issue of shares or other securities with or without preferential subscription rights

    2009 - Legal

  • General Assembly 2009 - Statutory auditors' report on the capital increase without preferential subscription reserved for members of an employee stock ownership plan

    2009 - Legal

  • General Assembly 2009 - Statutory auditors' report on the capital increase without preferential subscription rights reserved for certain categories of beneficiaries

    2009 - Legal

  • General Assembly 2009 - Statutory auditor' report on share capital reduction through the cancellation of treasury shares

    2009 - Legal

  • General Assembly 2009 - Special report of the Management Board on transactions carried out pursuant to the provisions of articles I.225-177 to I.225-186 of the commerce board

    2009 - Legal

  • General Assembly 2009 - Management Board Report

    2009 - Legal

  • General Assembly 2009 - Report of the Supervisory Board Chair on the Preparation and Organization of the Supervisory Board Work and the Internal Control Procedures (See 2008 Reference Document, page 89)

    2009 - Legal

  • General Assembly 2009 - Supervisory Board Report

    2009 - Legal

  • General Assembly 2009 - Document and Information Request

    2009 - Legal

  • General Assembly 2009 - Notice of Meeting to the Shareholders

    2009 - Legal

  • General Assembly 2009 - Notice of Meeting to the BALO

    2009 - Legal

  • Annual General Meeting 2008 - Deferred Compensation of Management Board Members

    2008 - Legal

  • Annual General Meeting 2008 - Statutory Auditor's Report on Award of Existing or Future Shares - 23 Resolution

    2008 - Legal

  • Annual General Meeting 2008 - Statutory Auditor's Report on the Issue of Shares or Equity-Based Securities -22 Resolution

    2008 - Legal

  • Annual General Meeting 2008 - Statutory Auditor's Report on the Capital Reduction - 21 Resolution

    2008 - Legal

  • Annual General Meeting 2008 - Statutory Auditor's Special Report on Regulated Agreements and Commitments

    2008 - Legal

  • Annual General Meeting 2008 - Management Board Report

    2008 - Legal

  • Annual General Meeting 2008 - Supervisory Board Report

    2008 - Legal

  • Annual General Meeting 2008 - Document and Information Request

    2008 - Legal

  • Annual General Meeting 2008 - Notice of Meeting to the shareholders

    2008 - Legal

  • Annual General Meeting 2008 - Notice of Meeting to the BALO

    2008 - Legal

  • Annual General Meeting 2007 - Vote Results

    2007 - Legal

  • Annual General Meeting 2007 - Auditor's Report on the capital decrease by cancellation of share purchased

    2007 - Legal

  • Annual General Meeting 2007 - Report of the Supervisory Board

    2007 - Legal

  • Annual General Meeting 2007 - Special Report of the Auditors on Agreements with Shareholders

    2007 - Legal

  • Annual General Meeting 2007 - Document and Information Request

    2007 - Legal

  • Annual General Meeting 2007 - Notice of Meeting

    2007 - Legal

  • Annual General Meeting 2006 - Vote results

    2006 - Legal

  • Annual General Meeting 2006 - Document and information request

    2006 - Legal

  • Annual General Meeting 2006 - Presentation of Candidates

    2006 - Legal

  • Annual General Meeting 2006 - Auditor's Report on the Capital Decrease by Cancellation of Shares

    2006 - Legal

  • Annual General Meeting 2006 - Special Report of the Auditors on Agreements with Shareholders

    2006 - Legal

  • Annual General Meeting 2006 - Management Board Report

    2006 - Legal

  • Annual General Meeting 2006 - Notice of Meeting

    2006 - Legal

  • Annual General Meeting 2006 - Presentation

    2006 - Legal

  • Vote Results

    2005 - Legal

  • AGM Report

    2005 - Legal

  • AGM Presentation

    2005 - Legal

  • Notice of Meeting

    2005 - Legal

  • AGM Report

    2004 - Legal

  • Notice of Meeting

    2004 - Legal

  • AGM Report

    2003 - Legal

  • Notice of Meeting

    2003 - Legal

  • Annual General Meeting June 2002 - AGM Report

    2002 - Legal

  • Annual General Meeting June 2002 - Notice of Meeting

    2002 - Legal

  • Annual General Meeting January 2002 - AGM Report

    2002 - Legal

  • Annual General Meeting January 2002 - Notice of Meeting

    2002 - Legal

  • Annual General Meeting 2001 - AGM Report

    2001 - Legal

  • Annual General Meeting 2001 - Notice of Meeting

    2001 - Legal

  • Documents of former AGMs
    AGM documents are available at the company headquarters during the two weeks prior to the meeting, in accordance with French company law:
    "The documents and information listed in articles L. 225-115 and R. 225-83 of the Commercial Code are available to you at the registered office of the Company during the 15 day period before the meeting, in accordance with the law."

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