annual general meeting
Next Ordinary and Extraordinary Annual General Meeting
Date : May 29, 2011 at 10:00 am
Place : PublicisCinémas 133 avenue des Champs Elysées 75008 Paris
Shareholders Meeting 2012
Notice of Meeting - General Assembly 2012
Report of the Supervisory Board
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)
Statutory auditors ‘report on the report from the Chairperson of the Supervisory Board ((2011 Registration document -Annual Financial Report- section 2.6, page 56)
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)
2011 consolidated financial statement (2011 Registration document -Annual Financial Report- section 4, page 97)
Statutory auditors' report on the consolidated financial statements (2011 Registration document -Annual Financial Report- section 2.6, page 56)
Parent company financial statements (2011 Registration document -Annual Financial Report- section 5, page 181)
Statutory auditors' report on the parent company financial statements (2011 Registration document -Annual Financial Report- section 5.6, page 210)
Cross-reference for the annual financial report ((2011 Registration document -Annual Financial Report- section 8.5, page 241)
Cross-reference for the management report (2011 Registration document -Annual Financial Report- section 8.6, page 242)
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."
