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Legal Documentation

Documentation presented to the General Meeting on 19 May 2016

 

including :

  • Report of the Chairman of the Board of Directors on the preparation and organization of the Board’s work and internal control procedures (Pages 96 to 128)
  • Statutory Auditors’ Report on the report prepared by the Chairman of the Board of Directors (Page 129)
  • Offices held by Corporate Officers (Pages 130 to 147)
  • 2015 Management report (Pages 186 to 305)
  • Consolidated financial statements for the 2015 financial year (Pages 306 to 451)
  • Statutory Auditor’s report on the 2015 consolidated financial statements (Pages 452 and 453)
  • Parent company’s financial statements for the 2015 financial year (balance sheet, income statement, appendix)  (Pages 456 to 504)
  • Statutory Auditor’s report on the 2015 parent company financial statements (Page 505)
  • Statutory Auditors’ Special Report on related party agreements and commitments (Pages 525 to 534)

 

 

 

 

 

 

 

 

 

 

 

   

 

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