For documents translated in English (presented with the indication: Free Translation into English for informational purpose only), you can access the original documents in French by clicking here.

Documents: 

AttachmentSize
AGM, June 28, 2012: Press release AGM outcome30.09 KB
AGM, June 28, 2012: Quorum (in French) 31.81 KB
AGM, June 28, 2012: Scrutin (in French) 136.57 KB
Notice of Meeting of the AGM published in the "BALO" on June 11, 2012 (in French)125.12 KB
Notification to attend "BALO" (in French)186.51 KB
Draft resolutions (free translation in English for informational purposes only)144.7 KB
Press release invitation39.27 KB
Voting form785.47 KB
Report by the Chairman of the SB for the fiscal year 2011 (Free Translation into English for informational purpose only)141.1 KB
Statutory auditors' reports for consolidated financial statements (Free Translation into English for informational purpose only)14.27 KB
Statutory auditors' Report for financial statements for the year (Free Translation into English for informational purpose only)14.67 KB
Statutory auditors'Report on the Report by the Chairman of the SB (Free Translation into English for informational purpose only)10.27 KB
Statutory auditors' Special Report on Regulated Agreements (Free Translation into English for informational purpose only)18.59 KB
Report of the Executive Board for the year ended december 31, 2011 (in French)308.93 KB
Fees paid to auditors AGM 2012 (in French)55.23 KB
Report of the Executive Board on bonus shares (in French)68.05 KB
Report of the Executive Board on stock options (in French)62.84 KB
Complementary report of the Executive Board on "BSA" (in French)137.16 KB
Complementary report of the Executive Board on "BSAAR" (in French)107.91 KB
Report of the Supervisory Board (in French)49.29 KB
Report of the Executive Board (in French)225.88 KB
Statutory auditors' complemetary report on "BSA" 90.58 KB
Statutory auditors' complemetary report on "BSAAR" 102.77 KB
Special Report of the Statutory Auditors on resolutions 12 to 18 (in French)144.37 KB
Special Report of the Statutory Auditors on resolution 19 (in French)93.68 KB
Special Report of the Statutory Auditors on resolution 20 (in French)91.14 KB
Special Report of the Statutory Auditors on resolution 21 (in French)74.75 KB
Special Report of the Statutory Auditors on resolution 23 (in French)80.96 KB
Certificate of Compensation AGM 2012 (in French)33.97 KB
Attestation of the Executive Board art 238 bis CGI (in French)122.53 KB
Number of shares and voting rights as at May 23, 201221.46 KB
Report by the Chairman of the Supervisory Board for the fiscal year 2011 (in French)187.75 KB
Statutory auditors' report on the Report by the Chairman of the Supervisory Board (in French)1.14 MB
Statutory auditors' report for consolidated financial statements for the year ended december 31, 2011 (in French)1.41 MB
Statutory auditors' reports for financial statements for the year ended december 31, 2011 (in French)856.18 KB
Statutory Auditors' Special Report on Regulated Agreements for the year ended december 31, 2011 (In French)211.65 KB