Annual General Meeting of Shareholders

General Meeting of Shareholders in 2017

* Ordinary and Extraordinary General Meeting of Shareholders to approve the 2016 financial statements: 

April 20, 2017 at 03.00 pm

Final dividend and reinvestment procedure - (April 24, 2017)

Vote results - (April 21, 2017)

Proxy documents for the Ordinary and Extraordinary General Meeting - (April 3, 2017)

Call to Meeting - (April 3, 2017)

Ordinary and Extraordinary General Meeting Document - (April 3, 2017)

Auditors' reports on the proposed resolutions (Resolutions 1517, 20 and 21) - (March 27, 2017)

Notice of Meeting - (March 15, 2017)

General Meeting presentation - (April 20, 2017)

Scheduled calendar for 2016 dividend :

September 21, 2016 Interim dividend paid €0.20 per share
May 3th, 2017 Ex-dividend date of €0.35 per share
May 30th, 2017 Payment date of €0.35 per share

 

General Meeting of Shareholders in 2016

* Annual General Meeting of Shareholders to approve the 2015 financial statements: May 4, 2016 at 10.30 am

 

Documents for Ordinary General Meeting called for May 4, 2016: 

Proxy documents for the Ordinary General Meeting - (April 13, 2016)

Call to Meeting - (April 13, 2016)

Ordinary General Meeting Document - (April 13, 2016)

Notice of Meeting - (March 25, 2016)

 

Scheduled calendar for 2016 dividend :

- May 17, 2016 : Ex-dividend Date

- May 18, 2016 : Record Date

- May 19, 2016 : Payment Date 

 

 

* Ordinary and Extraordinary General Meeting of Shareholders: March 14, 2016

 

Documents for Ordinary and Extraordinary General Meeting called for March 14, 2016:

Vote results - (March 16, 2016)

Call to Meeting - (February 24, 2016)

Proxy documents for the Ordinary and Extraordinary General Meeting - (February 22, 2016)

Auditors' reports on the proposed resolutions (Resolutions 5 to 11 and 13 - Resolution 12 and Resolution 14) - (February 22, 2016)

Ordinary and Extraordinary General Meeting document - (February 22, 2016)

Notice of Meeting - (February 5, 2016)

 

 

 

 

 

General Meeting of Shareholders in 2015 

* Annual General Meeting of Shareholders that approved the 2014 financial statements :

Chargeurs - 2015 AGM Film - VA Film released at the Annual General Meeting on May 5, 2015

 

Documents for 2015 Annual General Meeting of Shareholders:

Vote results (May 6, 2015)

Call to Meeting (April 17, 2015)

Proxy documents for the Annual General Meeting of Shareholders (April 14, 2015)

Annual General Meeting of Shareholders (April 14, 2015)

Notice of Meeting (March 27, 2015)

General Meeting of Shareholders in 2016

* Annual General Meeting of Shareholders to approve the 2015 financial statements: May 4, 2016 at 10.30 am