05-29-2013

Annual General Meeting 2013

Notice of Meeting published in BALO on April 22, 2013

 

Supervisory Board Special Report  on Say on Pay resolutions proposal

 

Notice of Meeting

 

Documents and Informations Request

 

Single mail ballot/Proxy form

 

Report of the Supervisory Board PGSA

 

Report of the Management Board on the Resolutions submitted to OEM May 29, 2013

 

Dec 31, 2012 - Statutory auditor's report on share capital reduction - 12th resolution

 

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

 

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

 

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

 

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

 

Notice of meeting PGSA May 7, 2013 in Petites Affiches

 

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

 

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)

 

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

 

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)

 

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

 

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

 

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

 

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

 

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

 

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