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#Financial publicationsPhilippe Brassac discusses the results for the full year and fourth quarter of 2023 as well as the universal banking model
2024/02/08
Legal Documentation of the General Meeting
Documents submitted to the General Meeting of May 16, 2018
included :
- Report by one of the statutory auditors, appointed as an independent third party, on the consolidated human resources, environmental and social information included in the management report [Cf. Registration document pages 81 à 83],
- Board of Director's report to the General Meeting of Shareholders of 18 May 2018 on the Corporate governance pursuant to articles L. 225-37 and L. 225-37-4 of the French commercial code [Cf. Registration document pages 86 à 108],
- Offices held by corporate officers [Cf. Registration document pages 111 à 127],
- 2017 Operating and financial review [Cf. Registration document pages 168 à 316],
- 2017 Consolidated financial statements [Cf. Registration document pages 318 à 460],
- Statutory auditors' report on the consolidated financial statements for the year ended 31 December 2017 [Cf. Registration document pages 461 à 466],
- 2017 Parent company financial statements [Cf. Registration document pages 469 à 519],
- 2017 Statutory auditors' report on the financial statements [Cf. Registration document page 520 à 523],
- 2017 Statutory auditors' special report on related party agreements and commitments [Cf. Document de référence pages 555 à 561].
Appropriation of the 2017 net income (only in French)
Board of Director's report on the Ordinary and Extraordinayr General Meeting on 16 May 2018
Social report for the 2017 financial year and opinion of the Works Council (only in French)
Auditor's report in the contributions asked to appreciate the particular advantages