2019 Annual General Meeting
Parc Technologique des Fontaines - Chemin des Franques - 38190 Bernin
September 12, 2019
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Meeting Notice
Official document specifying the date, time, location, and agenda of the meeting.
Meeting Notice
Official document specifying the date, time, location, and agenda of the meeting.
Meeting Notice
Official document specifying the date, time, location, and agenda of the meeting.
Shareholders' Brochure
Informational document providing shareholders with key insights on the company's performance, strategic direction, and decisions.
Universal Registration Document
Reference document presenting the company's financial, legal, and strategic information in compliance with regulatory requirements.
Minutes of the AGM
Minutes of the O&EGM
Auditors' Report (French Only)
Statutory Auditor's Report on Resolution No 32
Auditors' Report (French Only)
Statutory Auditor's Report on Resolution No 31
Auditors' Report
Statutory Auditor's Report on Resolution No. 22, 23, 24, 26, 27, 28 & 30
Questions and Answers
Answer to a Written Question
Auditors' Report
Statutory Auditor's Report on Resolution No 33 & 35
Auditors' Report
Statutory Auditor's Report on Resolution No 36
Auditors' Report
Statutory Auditor's Report on Resolution No 34
Auditors' Report
Statutory Auditor's Report on Resolution No 25
Auditors' Report
Special Benefits Auditor's Report on Resolutions Nos 33 & 35
Number of Shares and Voting Rights
Document detailing the total number of shares and corresponding voting rights within the company
Single Postal Voting or Proxy Form
Official form allowing shareholders to vote remotely or appoint a proxy to vote on their behalf
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