General shareholders’ meetings

Find below the documents relating to past and future General Meetings, as well as our main publications.

2019

May 6, 2019

Vote results

May 6, 2019

Minutes of the Annual General Meeting

May 6, 2019

General Meeting Presentation

May 6, 2019

2018 Final dividend reinvestment procedure

April 18, 2019

Precisions concerning the 2019 annual general meeting

April 18, 2019

Precisions regarding the 18th and 19th resolutions

April 17, 2019

Call to meeting

April 15, 2019

2018 Registration Document

April 15, 2019

Publication of the 2018 Registration Document

April 15, 2019

Ordinary and Extraordinary general meeting document

April 15, 2019

Proxy document for AGM

March 29, 2019

Notice of meeting

2018

April 16, 2018

Vote results

April 16, 2018

General Meeting presentation

April 16, 2018

2017 Final dividend reinvestment procedure

March 30, 2018

Call to meeting

March 26, 2018

Ordinary and Extraordinary general meeting document

March 26, 2018

Proxy documents for AGM

March 12, 2018

Notice of meeting

2017

September 7, 2017

2017 Registration Document

September 7, 2017

2017 Interim dividend and reinvestment procedure

April 24, 2017

2016 Final dividend and reinvestment procedure

April 21, 2017

Vote results

April 20, 2017

General Meeting presentation

April 3, 2017

Ordinary and Extraordinary General Meeting Document

April 3, 2017

Proxy documents for the Ordinary and Extraordinary General Meeting

April 3, 2017

Call to Meeting

March 27, 2017

Auditors' reports on the proposed resolutions (Resolution 21)

March 27, 2017

Auditors' reports on the proposed resolutions (Resolution 20)

March 27, 2017

Auditors' reports on the proposed resolutions (Resolution 17)

March 27, 2017

Auditors' reports on the proposed resolutions (Resolution 15)

March 15, 2017

Notice of Meeting

2016 - General Meeting of May 4

May 4, 2016

Vote Results

April 13, 2016

Call to Meeting

April 13, 2016

Ordinary General Meeting Document

April 13, 2016

Proxy Documents for the AGM

March 25, 2016

Notice of Meeting

2016 - General Meeting of March 14

March 14, 2016

Vote Results

February 24, 2016

Call to Meeting

February 22, 2016

Ordinary and Extraordinary General Meeting document

February 22, 2016

Proxy documents for the Ordinary and Extraordinary General Meeting

February 22, 2016

Auditors' reports on the proposed resolutions (Resolution 14)

February 22, 2016

Auditors' reports on the proposed resolutions (Resolution 12)

February 22, 2016

Auditors' reports on the proposed resolutions (Resolutions 5 to 11 and 13)

February 5, 2016

Notice of Meeting