Shareholders' Meetings
Most Current Meeting
7 May 2019 - General Meetings of Shareholders
Shareholder Meeting Documentation
Results of the share shareholder meeting
- Minutes of the General Meeting of Shareholders (EN)
- Press Release 7 May 2019 (EN) (FR)
- Voting Results (EN)
Technical Documentation
- Convening Notice (EN) (FR)
- Proxy Form (EN) (FR)
- US Proxy Card
- US Depositary Notice
Content Documentation
- Annual Report 2018 (EN)
- Explanatory Presentation Long Term Incentive Plan LT (EN)
- Biographical Information Election of Members of the Board of Directors (EN)
Related Press Releases
9 May 2018 - General Meetings of Shareholders
| Results of the share shareholder meeting | EN | FR |
| > Minutes of the General Meeting of Shareholders |  | |
| > Voting Results | | |
| > Press Release 9 May 2018 | | |
| Technical Documentation | ||
| > Convening Notice | | |
| > Proxy Form | | |
| > US proxy card | | |
| > US depositary notice | | |
| Content Documentation | ||
| > Annual Report 2016 | | |
| > Explanatory Presentation Long Term Incentive Plan LT | | |
| > Biographical Information Election of Members of the Board of Directors | | |
| Related Press Releases | ||
| > Press Release | | |
10 May 2017 - General Meetings of Shareholders
| Results of the share shareholder meeting | EN | FR |
| > Minutes of the General Meeting of Shareholders | | |
| > Voting Results | | |
| > Press Release 10 May 2017 | | |
| Technical Documentation | ||
| > Convening Notice | | |
| > Proxy Form | | |
| > US proxy card | | |
| > US depositary notice | | |
| Content Documentation | ||
| > Annual Report 2016 | | |
| > Explanatory Presentation Long Term Incentive Plan LT | | |
| > Biographical Information Election of Members of the Board of Directors | | |
| Amended Articles of Association | ||
| > Track changes version compared to version of 8 May 2014 | | |
| > Clean version | | |
| Related Press Releases | ||
| > Press Release | | |
4 May 2016 - Annual General Meeting of Shareholders
| Results of the share shareholder meeting | EN | FR |
| > Minutes of the General Meeting of Shareholders | | |
| > Voting Results General Meetings 4 May 2016 | | |
| > Press Release 4 May 2016 | | |
| Technical Documentation | ||
| > Convening Notice | | |
| > Proxy Form | | |
| > US proxy card | | |
| > US depositary notice | | |
| Content Documentation | ||
| > Annual Report 2015 | | |
| > Explanatory Presentation Long Term Incentive Plan LT | | |
| > Biographical Information Election of Members of the Board of Directors | | |
| Related Press Releases | ||
| > Press Release | | |
5 May 2015 - Annual General Meeting of Shareholders
| Results of the share shareholder meeting | EN | FR |
| > Presentation of the Annual General Meeting of Shareholders | | |
| > Minutes of the General Meeting of Shareholders | | |
| > Voting Results General Meetings 5 May 2015 | | |
| > Press Release 5 May 2015 | | |
| Technical Documentation | ||
| > Convening Notice | | |
| > Proxy Form | | |
| > US proxy card | | |
| > US depositary notice | | |
| Content Documentation | ||
| > Annual Report 2014 | | |
| > Explanatory Presentation Long Term Incentive Plan LT | | |
| > Biographical Information Election of Members of the Board of Directors | | |
| > Authorization to repurchase of up to 10% of issued share capital | | |
| Related Press Releases | ||
| > Press Release | | |
8 May 2014 - Annual and Extraordinary General Meetings of Shareholders
| Results of the share shareholder meeting | EN | FR |
| > Presentation of the Annual General Meeting of Shareholders | | |
| > Minutes of the General Meeting of Shareholders | | |
| > Voting Results General Meetings 8 May 2014 | | |
| > Press Release 8 May 2014 | | |
| Technical Documentation | ||
| > Convening Notice | | |
| > Proxy Form | | |
| > US proxy card | | |
| > US depositary notice | | |
| Content Documentation | ||
| > Annual Report 2013 | | |
| > Explanatory Presentation Long Term Incentive Plan MC | | |
| > Board of director's report regarding authorized share capital increase proposal | | |
| > Explanatory calculation authorized share capital increase proposal | | |
| Amended Articles of Association | ||
| > Track changes version compared to version of 8 May 2012 | | |
| > Clean version | | |
| Related Press Releases | ||
| > Press Release | | |
8 May 2013 - Annual General Meeting of Shareholders
| Results of the share shareholder meeting | EN | FR |
| > Presentation of the Annual General Meeting of Shareholders | | |
| > Minutes of the General Meeting of Shareholders | | |
| > Voting Results General Meeting 8 May 2013 | | |
| > Press Release 8 May 2013 | | |
| Technical Documentation | ||
| > Convening Notice | | |
| > Proxy Form | | |
| > US proxy card | | |
| > US depositary notice | | |
| Content Documentation | ||
| > Annual Report 2012 | | |
| > Biographical Information Board Members | | |
| > Long Term Incentive Plan MC | | |
| Related Press Releases | ||
| > Press Release | | |
8 May 2012 - General Meetings of Shareholders
| Results of the share shareholder meeting | EN | FR |
| > Presentation of the Annual and Extraordinary General Meetings of Shareholders | | |
| > Minutes of the Annual and Extraordinary General Meetings of Shareholders | | |
| > Voting Results General Meeting 8 May 2012 | | |
| > Notarial Deed Extraordinary General Meeting 8 May 2012 | | |
| > Press Release 8 May 2012 | | |
| Technical Documentation | ||
| > Convening Notice | | |
| > Proxy Form | | |
| > US proxy card | | |
| > US depositary notice | | |
| Content Documentation | ||
| > Annual Report 2011 | | |
| Amended Articles of Association | ||
| > Track changes version compared to version of 12 July 2011 | | |
| > Clean version | | |
| Related Press Releases | ||
| > Press Release | | |
12 July 2011 - Extraordinary General Meeting of Shareholders
25 January 2011 - Extraordinary General Meeting of Shareholders
