SHAREHOLDERS' MEETINGS
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GENERAL INFORMATIONS
CAPTATION / REPLAY
NOTICE OF MEETING DOCUMENTATION
- Participating the General Shareholders’ Meeting (PDF)
- Agenda (PDF)
- Report of the Board of Directors to the General Shareholders’ Meeting – presentation and purpose of the resolutions (PDF)
- Single mail ballot – Proxy form (PDF)
- Notice of Meeting _ March 12, 2015 (PDF)