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Annual General Meeting of April 13, 2012

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> Opinion indépendante sur l'intérêt de la nouvelle stratégie pour la société Mercialys et ses actionnaires (pdf - 234.1 Ko)

> Parution de l'avis de convocation dans Les Echos (pdf - 898 Ko)

>Slidesshow of the Annual General Meeting- in French (pdf - 3.2 Mo)

> Publication de l'avis de convocation dans les Affiches Parisiennes (pdf - 1.3 Mo)

> Admission card, proxy and mail voting application form (pdf - 129.6 Ko)

> Conditions for attending the Annual General Meeting (pdf - 99.3 Ko)

> Meeting notice (pdf - 62.9 Ko)

> Meetings summons (pdf - 222.4 Ko)

> Meetings summons - BALO (pdf - 28.4 Ko)

> Minutes and result of the vote (pdf - 110.9 Ko)

> Number of outstanding shares and voting rights as of March 9, 2012 (pdf - 67.6 Ko)

> Shareholders' information (pdf - 74 Ko)

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