INVESTOR RELATIONS
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Shareholders' Meetings
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2011 Shareholders' Meeting
>> Cross-reference table
Cross-reference table
Cross-reference table of documents and information
Referred to in Article R.225-73-1 of the French Commercial Code
Documents and information in the Brochure of meeting notice | |
| TITRE DU DOCUMENT | PAGES |
| - Agenda of the Meeting | 4-5 |
-
Presentation of the various options of representation at the Meeting
(Art. L. 225-106 to L. 225-106-4 of the Commercial Code), i.e.:
| 6 |
| -
Postal and proxy voting forms or single document* provided for under
the third paragraph of Article R. 225-76 of the Commercial Code, except
in cases when the Company sends such forms to all its shareholders *the form can be obtained from CACEIS Corporate Trust, Service Assemblées - 14, rue Rouget de Lisle, 92862 Issy-les-Moulineaux Cedex 9 | 7 |
| - Report of the Board of Directors on the use of capital increase authorizations in 2010 | 17 |
| - Report of the Board of Directors on resolutions submitted to the General Shareholders’ Meeting | 18-27 |
| - Texts of the draft resolutions presented by the Board of Directors (Art. L. 225-115, 3 and R. 225-83, 2 and 3 of the Commercial Code) | 28-43 |
| - For co-optations submitted to the approval of the Shareholders’ Meetings: last name, first name and age of the co-opted directors, their professional background and activities in the last five years, specifically the duties that they carry out or have carried out in other companies; positions held in the Company by candidates and the number of shares of the Company which they hold (Art. L. 225-115,3 and R. 225-83, 5 of the Commercial Code) | 46 |
| Documents and information in the 2010 Registration Document | |
| TITRE DU DOCUMENT | PAGES |
| - Summary presentation of the Company during the previous fiscal year | 1-39 |
| - Report of the Chairman of the Board of Directors on the structure of the Board, preparation and organization of the Board’s work and the internal control procedures (Art. L. 225-37, par. 6 and L. 225-68, par. 7 of the Commercial Code) | 41-108 |
| - Last names and first names of directors and senior executives and corporate names, if any, of the other companies in which such persons carry out management, executive, administration or supervision functions (Art. L. 225-115, 1 and R. 225-83, 5 of the Commercial Code) | 43-72 |
| - Statutory Auditors’ report on the report prepared by the Chairman of the Board of Directors | 109 |
| - Management report on the financial statements of the fiscal year ended December 31, 2010, including the report on the consolidated financial statements (Art. L. 233-26 of the Commercial Code) | 113-165 168-185 |
| - Inventory of the Company’s various assets and liabilities items of the Company (Art. L. 225-115, 1st paragraph of the Commercial Code) | 186-187 330-331 |
| - Consolidated financial statements and Group management report (Art. L. 225-115,1st and R. 225-83, 6 of the Commercial Code) | 186-327 |
| - Report on consolidated financial statements | 328-329 |
| - Annual financial statements (balance sheet, income statement and appendices) of the last fiscal year as well as the table of allocation of earnings (Art. L. 225-115,1st and R. 225-83, 6 of the Commercial Code) | 330-378 |
| - Table showing the Company’s results for each of the last five fiscal years (Art. L. 225-83,6 of the Commercial Code) | 378 |
- Auditors’ Reports (Art. L. 225-115, 2 and R. 225-83, 6 of the Commercial Code), i.e.:
| 379-380 381-386 |
| - Table listing authority and power delegations granted by the Shareholders’ Meeting to the Board of Directors for capital increases (Art. L. 225-129-1 and L. 225-129-2 of the Commercial Code) | 423-424 |
More informations
- Shareholders’ Meeting Notice as published in BALO (Art. R. 225-73 of the Commercial Code)
- Statutory Auditors’ report on the capital reduction
- Statutory Auditors’ report on the issue of shares and/or securities giving access to the Company’s capital as provided for in resolutions 13, 14 and 15 of the Extraordinary General Shareholders’ Meeting of May 26, 2011
- Statutory Auditors’ report on the capital increase with waiving of preferential subscription rights, by issuing shares and/or securities giving access to the Company’s capital by means of an offering referred to in Article L.411-2, II of the French Monetary and Financial Code
- Statutory Auditors’ report on the issue of shares or securities giving access to the Company’s capital with waiving of preferential subscription rights with a view to remunerating contributions in kind involving shares or securities giving access to the Company’s capital
- Statutory Auditors’ report on the increase of the number of securities to be issued in case of capital increase with retention or waiving of preferential subscription rights
- Statutory Auditors’ report on the capital increase with waiving of preferential subscription rights reserved for members of an employee savings plan
- Certification of the total amount of expenses referred to in Article 238 bis of the French General Tax Code
- Certification of the total amount of compensation paid to the most highly compensated persons
- Latest HR report (bilan social) of the company along with the Workers’ Council’s opinion (Art. L. 2321-74 of the Labor Code)
- Total number of existing voting rights and number of shares that make up the Company’s capital stock as at the date of publication of this notice, specifying, if any, the number of shares and existing voting rights as at this date for each class of shares
- List of shareholders drawn up by the Company as at the 16th day before the Meeting is held (available in accordance with Art. L. 225-116 and R. 225-90 of the French Commercial Code).
- Text of draft resolutions presented by shareholders (Art. R. 225-73-1, par. 8 of the Commercial Code) and received no later than May 2, 2011
| - Agenda of the Meeting | 4-5 |
| -
Presentation of the various options of representation at the Meeting
(Art. L. 225-106 to L. 225-106-4 of the Commercial Code), i.e.: o give a proxy to any person of one’s choice o send a proxy form to the Company without specifying a representative o vote by post | 6 |
-
Postal and proxy voting forms or single document* provided for under
the third paragraph of Article R. 225-76 of the Commercial Code, except
in cases when the Company sends such forms to all its shareholders | 7 |
| - Report of the Board of Directors on the use of capital increase authorizations in 2010 | 17 |
| - Report of the Board of Directors on resolutions submitted to the General Shareholders’ Meeting | 18–27 |
| - Texts of the draft resolutions presented by the Board of Directors (Art. L. 225-115, 3 and R. 225-83, 2 and 3 of the Commercial Code) | 28-43 |
| - For co-optations submitted to the approval of the Shareholders’ Meetings: last name, first name and age of the co-opted directors, their professional background and activities in the last five years, specifically the duties that they carry out or have carried out in other companies; positions held in the Company by candidates and the number of shares of the Company which they hold (Art. L. 225-115,3 and R. 225-83, 5 of the Commercial Code) | 46 |
