SHAREHOLDERS' MEETINGS
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GENERAL INFORMATIONS
CAPTATION / REPLAY
NOTICE OF MEETING DOCUMENTATION
- Agenda (PDF)
- Report of the board of Directors to the Combined Ordinary & Extraordinary meeting of Shareholders - Presentation of resolutions (PDF)
- Proposed resolutions (PDF)
- Notice of Meeting _ March 10, 2016 (PDF)
- Notice of Meeting _ March 10, 2016 (PDF)
- Single mail ballot – Proxy form (PDF)
- Participating in the combined Ordinary and Extraordinary Meeting of Shareholders (PDF)