This page contains the documents and answers to the following questions:
Company overview
- Content of the last financial analysts’ meeting (PDF file 1.4 Mb)
Documents regarding Shareholders’ Meetings
Combined Shareholders’ Meeting of 29 May 2019
- Notice of the Combined Shareholders’ Meeting of 29 May 2019
- Convening Notice of the Combined Shareholders’ Meeting of 29 May 2019
- Voting Form of the Combined Shareholders’ Meeting of 29 May 2019
- Number of shares and voting rights at 22 April 2019
Documents presented at the Shareholders’ Meeting:
- Reference Document
- Proposed Resolutions
- List of the members of the Board of Directors and the Executive Officers
- Management Report
- Fees paid to each Auditor
- Table of results
- Report on Extraordinary Resolutions
- Auditors’ Report on Consolidated Accounts
- Auditors’ Report on Annual Accounts
- Special Report from the Auditors regarding the regulated agreements and commitments
- Auditors’ Report regarding reduction of capital
- Auditors’ Report regarding the resolutions presented to the Shareholders’ Meeting
- Auditors’ Certificate for corporate sponsorship
- Report of the independent third party on the social and environmental information
Documents following the Shareholders’ Meeting:
- Summary of the Combined Shareholders’ Meeting of 29 May 2019
- Results of the voting of resolutions at the Combined Shareholders Meeting of 29 May 2019
Combined Shareholders’ Meeting of 31 May 2018
- Notice of the Combined Shareholders’ Meeting of 31 May 2018
- Convening Notice of the Combined Shareholders’ Meeting of 31 May 2018
- Voting Form of the Combined Shareholders’ Meeting of 31 May 2018
- Number of shares and voting rights at 23 April 2018
Documents presented at the Shareholders’ Meeting:
- Reference Document
- Proposed Resolutions
- List of the members of the Board of Directors and the Executive Officers
- Management Report
- Fees paid to each Auditor
- Table of results
- Report on Extraordinary Resolutions
- Report on Internal Control and Corporate Governance
- Auditors’ Report on Consolidated Accounts
- Auditors’ Report on Annual Accounts
- Special Report from the Auditors regarding the regulated agreements and commitments
- Auditors’ Report regarding the resolutions presented to the Shareholders’ Meeting
- Auditors’ Report regarding reduction of capital
- Auditors’ Certificate for corporate sponsorship
- Report of the independent third party on the social and environmental information
Documents following the Shareholders’ Meeting:
- Summary of the Combined Shareholders’ Meeting of 31 May 2018
- Results of the voting of resolutions at the Combined Shareholders Meeting of 31 May 2018
Combined Shareholders’ Meeting of 31 May 2017
- Notice of the Combined Shareholders’ Meeting of 31 May 2017
- Convening Notice of the Combined Shareholders’ Meeting of 31 May 2017
- Voting Form of the Combined Shareholders’ Meeting of 31 May 2017
- Number of shares and voting rights at 26 April 2017
Documents presented at the Shareholders’ Meeting:
- Reference Document
- Proposed Resolutions
- List of the members of the Board of Directors and the Executive Officers
- Management Report
- Fees paid to each Auditor
- Table of results
- Report on Internal Control and Corporate Governance
- Auditors’ Report on Consolidated Accounts
- Auditors’ Report on Annual Accounts
- Auditors’ Report on accounts drawn up pursuant to Article L. 225-235 of the French Commercial Code, on the Chairman of the Board’s Report
- Special Report from the Auditors regarding the regulated agreements and commitments
- Auditors’ Certificate for corporate sponsorship
- Report of the independent third party on the social and environmental information
Documents following the Shareholders’ Meeting:
- Summary of the Combined Shareholders’ Meeting of 31 May 2017
- Results of the voting of resolutions at the Combined Shareholders Meeting of 31 May 2017
Combined Shareholders’ Meeting of 20 May 2015
- Notice of the Combined Shareholders’ Meeting of 20 May 2015
- Voting Form of the Combined Shareholders’ Meeting of 20 May 2015
- Number of shares and voting rights at 13 April 2015
Documents presented at the Shareholders’ Meeting:
- Reference Document 2014
- Proposed Resolutions
- List of the members of the Board of Directors and the Executive Officers
- Management Report
- Report on Internal Control and Corporate Governance
- Report on Extraordinary Resolutions
- Auditors’ Report on Consolidated Accounts
- Auditors’ Report on Annual Accounts
- Auditors’ Report on accounts drawn up pursuant to Article L. 225-235 of the French Commercial Code, on the Chairman of the Board’s Report
- Special Report from the Auditors regarding the regulated agreements and commitments
- Auditors’ Certificate for corporate sponsorship
Documents following the Shareholders’ Meeting:
- Summary of the Combined Shareholders’ Meeting of 20 May 2015
- Results of the voting of resolutions at the Combined Shareholders Meeting of 20 May 2015
Combined Shareholders’ Meeting of 21 May 2014
- Notice of the Combined Shareholders’ Meeting of 21 May 2014 and updated information
- Convening Notice of the Combined Shareholders’ Meeting of 21 May 2014
- Voting Form of the Combined Shareholders’ Meeting of 21 May 2014
- Number of shares and voting rights at 16 April 2014
Documents presented at the Shareholders’ Meeting:
- Reference Document 2013
- Proposed Resolutions
- List of the members of the Board of Directors and the Executive Officers
- Management Report
- Report on Internal Control and Corporate Governance
- Report on Extraordinary Resolutions
- Auditors’ Report on Consolidated Accounts
- Auditors’ Report on Annual Accounts
- Auditors’ Report on accounts drawn up pursuant to Article L. 225-235 of the French Commercial Code, on the Chairman of the Board’s Report
- Special Report from the Auditors regarding the regulated agreements and commitments
- Auditors’ Report regarding the resolutions presented to the Shareholders’ Meeting
- Auditors’ Certificate for corporate sponsorship
Documents following the Shareholders’ Meeting:
- Summary of the Combined Shareholders’ Meeting of 21 May 2014
- Results of the voting of resolutions at the Combined Shareholders Meeting of 21 May 2014
Combined Shareholders’ Meeting of 22 May 2013
- Notice of the Combined Shareholders’ Meeting of 22 May 2013
- Convening Notice of the Combined Shareholders’ Meeting of 22 May 2013
- Voting Form of the Combined Shareholders’ Meeting of 22 May 2013
- Number of shares and voting rights at 15 April 2013
Documents presented at the Shareholders’ Meeting:
- Reference Document 2012
- Proposed Resolutions
- List of the members of the Board of Directors and the Executive Officers
- Management Report
- Report on Internal Control and Corporate Governance
- Report on Extraordinary Resolutions
- Auditors’ Report on Consolidated Accounts
- Auditors’ Report on Annual Accounts
- Auditors’ Report on accounts drawn up pursuant to Article L. 225-235 of the French Commercial Code, on the Chairman of the Board’s Report
- Special Report from the Auditors regarding the regulated agreements and commitments
- Auditors’ Report regarding the resolutions presented to the Shareholders’ Meeting
- Auditors’ Certificate for corporate sponsorship
Combined Shareholders’ Meeting of 23 May 2012
- Notice of the Combined Shareholders’ Meeting of 23 May 2012
- Convening Notice of the Combined Shareholders’ Meeting of 23 May 2012
- Voting Form of the Combined Shareholders’ Meeting of 23 May 2012
- Number of shares and voting rights at 18 April 2012
Documents presented at the Shareholders’ Meeting:
- Reference Document 2011
- Proposed Resolutions
- Information regarding the appointment of a new administrator
- Management Report
- Report on Internal Control and Corporate Governance
- Report on Extraordinary Resolutions
- Auditors’ Report on Consolidated Accounts
- Auditors’ Report on Annual Accounts
- Auditors’ Report on accounts drawn up pursuant to Article L. 225-235 of the French Commercial Code, on the Chairman of the Board’s report
- Special Report from the Auditors regarding the regulated agreements and commitments
- Auditors’ Report regarding the resolutions presented to the Shareholders’ Meeting
- Auditors’ Certificate for corporate sponsorship
Documents following the Shareholders’ Meeting:
- Summary of the Combined Shareholders’ Meeting of 23 May 2012
- Results of the voting of resolutions at the Combined Shareholders Meeting of 23 May 2012
Ordinary Shareholders’ Meeting of 7 December 2011
- Notice of the Ordinary Shareholders’ Meeting of 7 December 2011
- Convening Notice of the Ordinary Shareholders’ Meeting of 7 December 2011
- Voting Form of the Ordinary Shareholders’ Meeting of 7 December 2011
- Number of shares and voting rights at 2 November 2011
- Proposed Resolutions
- Board of Director’s Report
- Summary of the Ordinary Shareholders’ Meeting of 7 December 2011
- Results of the voting of resolutions at the Ordinary Shareholders Meeting of 7 December 2011
Combined Shareholders’ Meeting of 25 May 2011
- Notice of the Combined Shareholders’ Meeting of 25 May 2011
- Convening Notice of the Combined Shareholders’ Meeting of 25 May 2011
- Voting Form of the Combined Shareholders’ Meeting of 25 May 2011
- Number of shares and voting rights at 20 April 2011
Documents presented at the Shareholders’ Meeting:
- Reference Document 2010
- Proposed Resolutions
- Management Report
- Report on Internal Control Procedures and Corporate Governance
- Report on Extraordinary Resolutions
- List and object of agreements regarding recurring operations concluded under normal conditions
- Auditors’ Report on Consolidated Accounts
- Auditors’ Report on Annual Accounts
- Auditors’ Report on accounts drawn up pursuant to Article L. 225-235 of the French Commercial Code, on the Chairman of the Board’s Report
- Special Report from the Auditors regarding the regulated agreements and commitments
- Auditors’ Report regarding the resolutions presented to the Shareholders’ Meeting
- Auditors’ Certificate for corporate sponsorship
- Auditors’ Certificate for the overall amount of 5 top paid employees
Documents following the Shareholders’ Meeting:
- Summary of the Combined Shareholders’ Meeting of 25 May 2011
- Results of the voting of resolutions at the Combined Shareholders Meeting of 25 May 2011
2010
- Notice of the Combined Shareholders’ Meeting of 26 May 2010
- Voting Form of the Combined Shareholders’ Meeting of 26 May 2010
- Summary of the Combined Shareholders’ Meeting of 26 May 2010
- Results of the voting of resolutions at the Combined Shareholders Meeting of 26 May 2010
2009
- Notice of the Combined Shareholders’ Meeting of 26 May 2009
- Summary of the Combined Shareholders’ Meeting of 26 May 2009
- Results of the voting of resolutions at the Combined Shareholders Meeting of 26 May 2009
2008
- Notice of the Combined Shareholders’ Meeting of 29 May 2008
- Summary of the Combined Shareholders’ Meeting of 29 May 2008
- Results of the voting of resolutions at the Combined Shareholders Meeting of 29 May 2008
Other documents
- Note on IFRS transition (PDF file 216 Kb)
Shareholders’ questions
How can I attend the Shareholders’ Meeting?
Answer:
To attend the Shareholders’ Meeting or to vote by mail or by representation, holders of registered shares must be registered in the company’s records at least 5 days before the date of the meeting.
The holders of bearer shares must request at least 5 days before the meeting from the financial intermediary with whom the shares are registered an acknowledgement responding to the unavailability of said shares
up to the date of the meeting.
They may also request from their intermediary a form enabling them to vote by correspondence or by representation at the meeting.
Ask a question
To ask a question, please write to the following address actionnaires@infotel.com