General meeting 2015

The General Meeting of shareholders took place on Monday 18 May 2015
Maison de la Chimie, 28 bis rue Saint-Dominique 75007 Paris.

Press release - 2014 Registration document
Press release of the General Meeting documents published in Les Echos on 24 April 2015
Total number of existing voting rights and number of shares comprising the company's capital on 27 February 2015
 

Reports and Certificates of Statutory Auditors

General Statutory Auditor's report on the financial statements for the financial year ended on 31 December 2014 
Statutory Auditor's report on the consolidated financial year ended 31 December 2014 
Special Statutory Auditor's report on related party agreements and commitments 
Statutory Auditors' report, prepared in accordance with article L.225-235 of the French commercial code, on the report by the Chairman of the Board of Directors on the internal control procedures 
Total amount certified by the Statutory Auditors for the remuneration and benefits  paid to the highest ten earners (2014) (in French) 
Statutory Auditors certificate on the total amount of payments made under paragraphs 1 and 4 of Article 238 bis of the General Tax Code for the year ended 31 December 2014   and the list of registered shares in sponsorship and patronage made by the company    (in French) 
Table of fees paid to Statutory Auditors (Art L.820-3, paragraph 2 of the French Commercial Code) (In French) (Ernst & Young) 
Table of fees paid to Statutory Auditors (Art L.820-3, paragraph 2 of the French Commercial Code) (In French) (KPMG Audit) 
Appointment of principal statutory auditors - Affiliation agreement (in French) (Ernst & Young) 
Appointment of principal statutory auditors - Affiliation agreement (in French) (Deloitte & associates) 
Appointment of alternate statutory auditors - Affiliation agreement (in French) (Auditex) 
Appointment of alternate statutory auditors - Affiliation agreement (in French) (BEAS) 

  • Video General Assembly
    of May 18, 2015
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  • Shareholders' information
    Free N°: 0800 101 800
    Monday to Friday 9am to 6pm.

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