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Legal Documentation

Documents submitted to the General Meeting of May 24, 2017

Meeting notice (accessible version)

Registration document 2016

included:

  • Report of the Chairman of the Bard of Directors on the preparation and organization of the Board's woek and internal control procedures (pages 90 to 128)
  • Statutory auditor's report on the report prepared by the Chairman of the Board of Directors (page 129)
  • Offices held by Corporate Officers (pages 132 to 146)
  • 2016 Management report (pages 176 to 303)
  • Consolidated financial statements for the 2016 financial year (pages 304 to 452)
  • Statutory auditor's report on the 2016 consolided financial statements (pages 507 and 508)
  • Parent company's financial statements for the 2016 financial year  (balance sheet, income statement, appendix) (pages 458 to 506)
  • Statutory auditor's report on the 2016 parent company financial statements (page 507)
  • Statutory auditor's special report on related party agreements and commitments (pages 530 to 536)

Appropriation of the 2016 net income (only in French)

Board of Director's report to the Ordinary and Extraordinary General Meeting of 24 May 2017 (only in French)

Statutory auditor's special report on the reduction of the share capital by cancellation of ordinary shares (32nd resolution) (only in French)

Social report for the 2016 financial year and opinion of the Works Council (only in French)

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