Année 2012
- Date de l'AG mixte : lundi 14 mai 2012 à 14h00
- Lieu : Valtech, 103 rue de Grenelle, 75007 Paris
Les documents en lien avec ces Assemblées générales sont disponibles ci-dessous
General Meetings
- pdf Vote Results (French)
- pdf Request for documents (French)
- pdf General Meeting Notification (French)
- pdf Convocation to GM (French)
- pdf Management report (French)
- pdf Auditors Consolidated Financial Statements (French)
- pdf Auditors Annual reports (French)
- pdf Report from the president (French)
- pdf Exercise 2011 (French)
- pdf Number of votes and voting rights (French)
- pdf Voting Form (French)
- pdf Attestation on wages (French)
- pdf Auditors report on convention and committments (French)
- pdf Auditors report on mobile values (French)
- pdf Auditors report on subscription (French)
- pdf Auditors report on capital increase (French)
- pdf Auditors report attribution of shares (French)
- pdf Auditors report on subscriptions and actions (French)