Annual General Meeting

The Mixed Annual General Meeting took place on Friday, June 23, 2017 at 10:00 AM at the company's corporate headquarters, 5 rue de la Baume, 75008 Paris

(All documents in French, except 2017 Registration Document)

Advance Notice of the Shareholders' Annual General Meeting

Resolutions submitted to the Annual General Meeting of June 23, 2017

Voting form

Information regarding the total number of voting rights and shares as of May 17, 2017

2017 Registration Document 

Report of the Board of Directors to the Shareholders' Annual General Meeting as of June 23, 2017

Report of the Board of Directors pursuant to article 225-37-2 of the Code de Commerce

Supplementary report of the Board of Directors as of January 23, 2017

Supplementary report of the Board of Directors to the Shareholders' Annual Ordinary and Extraordinary Meeting as of June 23, 2017

Supplementary report of the Board of Directors as of November 7, 2016

Report of the Chairman of the Board on Internal Control

Auditors' report on the highest compensation

Auditors' report on the resolutions and candidates for board membership

Auditors' report on the annual financial statements

Auditors' report on the increase in share capital reserved for the members of a company savings plan (PEE)

Auditors' report on the issuance of warrants for business creators

Auditors' report on the issuance of warrants with suppression of the preferential subscription right

Complementary auditors' report on the issuance of warrants free of charge for business creators to employees and management with suppression of the preferential subscription right (November 7, 2016)

Complementary auditors' report on the issuance of warrants free of charge for business creators to employees and management with suppression of the preferential subscription right (January 23, 2017)

Auditors' report on capital reduction

Auditors' report on the issuance of ordinary shares and/or securities with suppression of the preferential subscription right 

Auditors' report, as designated third party entity, on ESG

Auditors' report on the Chairman's Report on Internal Control

Auditors' special report on Regulatory Agreements

Pole results of the Extraordinary General Meeting

Pole results of the Ordinary General Meeting

Additional documents regarding the Annual General Meeting held on June 23, 2017 are available upon request.