2014

Other regulated information

Corporate governance
& internal control

Reports on corporate governance 2014 (603 Ko)

Auditor's fees

Auditor's fees 2014 (44 Ko)

Number of shares
and voting rights

December 2014 (68 Ko)

November 2014 (68 Ko)

October 2014 (68 Ko)

September 2014 (68 Ko)

August 2014 (68 Ko)

July 2014 (68 Ko)

June 2014 (68 Ko)

May 2014 (68 Ko)

April 2014 (66 Ko)

March 2014 (66 Ko)

February 2014 (66 Ko)

January 2014 (65 Ko)

Buyback programs

Half yearly statement liquidity contract - June 2014 (in French only) (9 Ko)

Half yearly statement liquidity contract - December 2014 (in French only) (9 Ko)

Description of shares buyback program 2014 (in French only) (194 Ko)

Shareholders' meeting

Notice of Annual General Meeting (in French only) (147 Ko)

Availability of the legal documents (in French only) (17 Ko)

Request for documents and information (in French only) (34 Ko)

Voting form (in French only) (56 Ko)

Total number of voting rights and shares (40 Ko)

Information sheet: Grita Loebsack (in French only) (51 Ko)

Information sheet: Xavier Yon (in French only) (45 Ko)

Articles of association (in French only) (36 Ko)

Draft of Articles of association (in French only) (42 Ko)

Voting results (197 Ko)

Compensation of members of the executive board

Reports on corporate governance 2014 (in French only) (23 Ko)

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