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General Shareholders’ Meeting 2015
Friday April 24 2015 at 9:30 AM
Miro Room
Com’Square
57 esplanade du Général de Gaulle
92081 Paris La Défense
Notice & Documents
Universal Registration Document
2014 Universal Registration Document
30/12/2014
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DOCUMENTS SUBMITED TO THE SHAREHOLDER
- Consolidated financial statements 2014 : See Sections 5.1 et 5.2 1 of the 2014 Registration Document (pages 118 to 162)
- Statutory financial statements 2014 : See Sections 5.3 et 5.4 1 of the 2014 Registration Document (pages 163 to 178)
- Management Report 2014 : See Section 8.4 1 of the 2014 Registration Document (page 227)
- Report of the Management Board on the resolutions : See Section 8.2 1 of the 2014 Registration Document (pages 223 to 226)
- Report of the chairman of the Supervisory Board on Corporate Governance and Internal Control : See Section 6.4 1 of the 2014 Registration Document (page197)
- Information concerning the members of the Management Board and Supervisory Board : see Section 2.1 of the 2014 Registration Document (pages 34 to 46)
- Summary table of the financial and delegations
- Number of shares and voting rights as of 20 March 2015
AUDITORS’ REPORTS
- Statutory auditors’ report on the 2014 consolidated financial statements
- Statutory auditors’ report on the 2014 statutory financial statements
- Statutory auditors’ report on the related party agreements and commitments
- Statutory auditors’ report on the decrease in common stock (document in French)
- Statutory auditors’ report on the Report of the Chairman of the Supervisory Board
- Statutory auditors’ report on CSR indicators