Shareholder Meetings
Year 2013
Ordinary shareholder meeting
- First call: June 6, 2013 at 2:00 pm CET at the hotel Mercure - rue Albert Caquot - 06560 Valbonne Sophia Antipolis
- Second call (if lack of quorum): June 20, 2013 at 2:00 pm CET at the hotel Mercure - rue Albert Caquot - 06560 Valbonne Sophia Antipolis
Documents relating to the ordinary shareholder meeting convened on first call for Thursday June 6 , 2013
- Notice of convening published in the BALO on April 26, 2013 (in French)
- How to participate in the shareholder meeting
- Proxy form (in French)
- Suggested agenda of the shareholder meeting (translation for information purposes)
- Summary of the resolutions submitted to the approval of the shareholder meeting
- Report from the Board of Directors on the resolutions submitted to the approval of the shareholder meeting (in French)
- Form to request documents provided for in articles R.225-81 and R.225-83 of the French "Code de commerce"
- 2012 Annual Report (Document de Référence in French)
- Summary of the situation during the financial year 2012 (in French)
- Results of the 5 previous financial years (in French)
- 2012 Annual financial statements (in French)
- Report of the Statutory Auditors on the 2012 annual financial statements (in French)
- 2012 Consolidated financial statements (in French)
- Report of the Statutory Auditors on the 2012 consolidated financial statements (in French)
- Report from the Board of Directors on the functioning of the Board and internal control (in French)
- Report of the Statutory Auditors on the report from the Board of Directors on the functioning of the Board and internal control (in French)
- Report from the Board of Directors on free shares (in French)
- Report from the Board of Directors on stock options (in French)
- Number of voting rights and shares as of April 26, 2013
- Auditors fees (in French)
- Report of the Statutory Auditors on agreements with related parties (in French)
- List of Board members as of April 26, 2013 (in French)
- List of offices and positions held by the Board members as of April 26, 2013 (in French)
- Allocation of the corporate result
- Statement of the Statutory Auditors on the global amount of the highest remunerations (in French)
- Cash and cash equivalents position as of December 31, 2012 (in French)
- Summary of the financial authorizations existing during the 2012 financial year (in French)
- Information concerning the renewal or the appointment of the term of office of the Board members
- Report of the independant auditor on the information provided for 2012 with respect to labor, environmental and societal matters
Year 2012
Documents relating to the extraordinary shareholder meeting convened on second call for Friday July 27, 2012
- Minutes of the extraordinary shareholder meeting on second call of July 27, 2012 (in French)
- Results of the vote (extraordinary shareholder meeting, in French)
Documents relating to the extraordinary shareholder meeting convened on first call for Thursday July 12, 2012
Documents relating to the ordinary shareholder meeting convened on second call for Wednesday June 6, 2012
- Minutes of the ordinary sharerolder meeting on second call of June 6, 2012 (in French)
- Results of the vote (ordinary shareholder meeting, in French)
Documents relating to the ordinary shareholder meeting convened on first call for Wednesday May 16, 2012
Year 2011
Documents relating to the ordinary and extraordinary shareholder meetings convened on second call for Wednesday June 15, 2011
- Minutes of the ordinary and extraordinary shareholder meetings (in French)
- Results of the vote (ordinary shareholder meeting, in French)
Documents relating to the ordinary and extraordinary shareholder meetings convened on first call for Wednesday May 25, 2011
- Minutes of the ordinary and extraordinary shareholder meetings (in French)
Year 2010
Documents relating to the ordinary and extraordinary shareholder meetings convened on second call for Wednesday May 19, 2010
- Minutes of the ordinary and extraordinary shareholder meetings (in French)
Documents relating to the ordinary and extraordinary shareholder meetings convened on first call for Wednesday June 16, 2010
- Minutes of the ordinary and extraordinary shareholder meetings (in French)
Year 2009
Documents relating to the ordinary and extraordinary shareholder meetings convened on first call for Wednesday May 20, 2009
- Minutes of the ordinary and extraordinary shareholder meetings (in French)
Documents relating to the ordinary and extraordinary shareholder meetings convened on second call for Wednesday June 17, 2009
- Minutes of the ordinary and extraordinary shareholder meetings (in French)
Year 2008
Documents relating to the ordinary and extraordinary shareholder meetings convened on Wednesday May 28, 2008
- Minutes of the ordinary and extraordinary shareholder meetings (in French)
Year 2007
Documents relating to the ordinary and extraordinary shareholder meetings held on Tuesday May 22, 2007
- Minutes of the ordinary and extraordinary shareholder meetings (in French)
Year 2006
Documents relating to the ordinary and extraordinary shareholder meetings held on June 1st, 2006
- Minutes of the ordinary and extraordinary shareholder meetings (in French)