The Annual General Meeting (2017 financial year) took place on Thursday 26 April 2018 at 3.30pm.
- Press release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting
- Board of Directors’ report on the resolutions
- Notice of Meeting
- Table summarising financial authorisations and their use
- 2017 Registration Document
- Press release of 5 April 2018 (formalities for obtaining or consulting documents in preparation for the Annual General Meeting)
- Convening Notice
- Proxy_postal vote form
- Details of positions held by directors and non-voting directors (French only)
- Appropriation of earnings
- Convening Notice published in the Balo of 6 April 2018
- Voting results
- Les slides de la présentation
- Questions & answers
(Updated: 09 October 2018)