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General Shareholders’ Meeting 2016
Tuesday April 26 2016 at 9:30 AM
Miro Room
Com’Square
57 esplanade du Général de Gaulle
92081 Paris La Défense
Notice & Documents
Universal Registration Document
2015 Universal Registration Document
31/12/2015
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DOCUMENTS SUBMITTED TO THE SHAREHOLDERS’ MEETING
- Consolidated financial statements 2015: See Sections 5.1 and 5.2 of the 2015 Registration Document (pages 131 to 178)
- Statutory financial statements 2015: See Sections 5.3 and 5.4 of the 2015 Registration Document (pages 179 to 196)
- Management Report 2015: See Section 8.4 of the 2015 Registration Document (page 246)
- Report of the Management Board on the resolutions: See Section 8.2 of the 2015 Registration Document (pages 243 to 245)
- Report of the chairman of the Supervisory Board on Corporate Governance and Internal Control: See Section 6.4 of the 2015 Registration Document (page 215)
- Information concerning the members of the Management Board and Supervisory Board: see Section 2.1 of the 2015 Registration Document (pages 36 to 49)
- Number of shares and voting rights as of 21 March 2016
AUDITORS’ REPORTS
- Statutory auditors’ report on the 2015 consolidated financial statements
- Statutory auditors’ report on the 2015 company financial statements
- Statutory auditors’ report on the related agreements and commitments
- Statutory auditors’ report on the free grant of share
- Statutory auditors’ report on the Report of the Chairman of the Supervisory Board
- Statutory auditors’ report on CSR indicators
