The Annual General Meeting (2018 financial year) will take place on Thursday 25 April 2019
- Press release of 8 March 2019 indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting
- Board of Directors' report on the resolutions
- Delegations of authority to increase the share capital conferred on the Board of Directors
- Notice of Meeting
- Press release of 4 April 2019 indicating the formalities for obtaining or consulting documents in preparation for the Annual General Meeting
- Convening Notice
- Proxy - postal vote form
- Number of shares and voting rights at the Notice of Meeting date
- Details of positions held by directors and non-voting directors (French only)
- Appropriation of earnings
- Registration document
- Convening Notice published in the Balo (5 April)
(Updated: 09 October 2018)