Chairman's report on the conditions of organization and preparation of the Board of Directors' work and on the procedures of internal control and risk management is included in the Shelf-Registration Document from page 75 to page 96. The Statutory Auditors' report on the report prepared by the Chairman is included in the Shelf-Registration Document page 97. Fees paid to the Statutory Auditors are disclosed in the Shelf-Registration Document page 74. The share buy-back program is described in the Shelf-Registration Document from page 44 to 46.
Avis préalable à la réunion à l’assemblée générale ordinaire (PDF - 166 Kb)
Number of outstanding shares and voting rights as of March 21, 2014
Admission Card, Proxy and Mail Voting Application Form
Number of outstanding shares and voting rights as of March 31, 2014
Conditions for attending and voting at the Ordinary General Meeting
Meeting summons Balo March 21, 2014
Meeting summons Balo April 09, 2014
