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| Stock quotes : 14.99€ (2012/02/03 11:39:00) |
REGULATED INFORMATION
2011
- December 22, 2011 General Meeting
- Advance notice of the General Meeting (in French - 121 Ko)
- Voting Form (in French - 753 Ko)
- Release anouncing the availability of the documents of the General Meeting (in French - 28 Ko)
- Board of Director's Report to the General Meeting (in French - 238 Ko)
- Text of the resolutions (in French - 245 Ko)
- Report of the statutory appraisers on the value of the contribution
(in French - 751 Ko) - Report of the statutory appraisers on the capital contribution
(in French - 455 Ko) - Presentation of the General Meeting (in French - 244 Ko)
- Minutes of the General Meeting (in French - 71 Ko)
- Voting results of the General Meeting (in French - 35 Ko)
- June 29, 2011 General Meeting
- Advance notice of the General Meeting (in French - 192 Ko)
- Release anouncing the availability of the documents of the General Meeting (in French - 326 Ko)
- Short presentation of the General Meeting (in French - 225 Ko)
- Other documents
- Half-year liquidity contract statement as of December 30, 2011 (in French - 7 Ko)
- Half-year liquidity contract statement as of June 30, 2011 (in French - 7 Ko)
- Change of the liquidity contract as of July 19, 2011 (in French - 7 Ko)
- 2011 Share buy back program
- Proposal for a partial transfer of assets
- Notice of proposal for a partial transfer of assets (in French - 61 Ko)
- Publication of the notice of proposal for a partial transfer of assets
(in French - 246 Ko)
2010
- June 29, 2010 General Meeting
- Note of meeting and convocation (in French - 153 Ko)
- Release anouncing the availability of the documents of the General Meeting (in French - 20 Ko)
- Board of Director's additional Report to the General Meeting
(in French - 18,1 Ko)
- Financial information
- Other documents
- Half year liquidity contract statement at 31 December 2010
(in French - 7 Ko) - Half year liquidity contract statement at 30 June 2010
(in French - 7 Ko) - 2010 Share buy back program
2009
- December 23rd, 2009 Extraordinary General Meeting
- Note of meeting and convocation (in French - 1,2 Mo)
- Release anouncing the availability of the documents of the Extraordinary General Meeting (in French - 18 Ko)
- Short presentation of the General Meeting (in French - 66 Ko)
- Results of the resolutions vote (in French - 193 Ko)
- May 29th, 2009 General Meeting
- Note of meeting and convocation (in French - 2,36 Mo)
- Release announcing the availability of the General Meeting preparatory documents (in French - 13 Ko)
- Short presentation of the General Meeting (in French - 45 Ko)
- Results of the resolutions vote (in French - 23 Ko)
- Financial information
- 2009 Annual Results (269 Ko)
- Financial information - Third quarter 2009 (51 Ko)
- Half-yearly activity report 2009 (In French - 1,68 Mo)
- Financial information - First quarter 2009 (111 Ko)
- Other documents
- Half year liquidity contract statement at 31 December 2009
(in French - 7 Ko) - Half year liquidity contract statement at 30 June 2009 (in French - 17 Ko)
- Compliance with SIIC regime (47 Ko)
- Recommendations AFEP-MEDEF, CeGeREAL reference code
(in French - 62 Ko) - 2009 Share buy back program
2008
- June 18th, 2009 General Meeting
- Note of meeting and convocation (in French - 2,6 Mo)
- Short presentation of the General Meeting (in French - 569 Ko)
- Results of the resolutions vote (in French - 95 Ko)
- Financial information
- 2008 Annual Results (55 Ko)
- Financial information - Third quarter 2008 (104 Ko)
- First halt results at June 30, 2008 (191 Ko)
- Financial information - First quarter 2008 (173 Ko)
- Other documents
- Half year liquidity contract statement at 31 December 2008
(in French - 62 Ko) - Half year liquidity contract statement at 30 June 2008 (in French - 51 Ko)
- Summary of published information or made public from 05/16/2007
to 05/22/2008 (in French - 98 Ko)
2007
- June 6th, 2009 General Meeting
- Note of meeting and convocation (in French - 163 Ko)
- Short presentation (676 Ko)
- Results of the resolutions vote (in French - 95 Ko)
- Financial information
- 2007 Annual Results (190 Ko)
- Financial Information - Third quarter 2007 (198 Ko)
- First halt results at June 30, 2007 (169 Ko)
- Financial Information - First quarter 2007 (113 Ko)
- Other documents
- Half year liquidity contract statement at 31 December 2007
(in French - 50 Ko) - Summary of published information or made public from 01/01/2006
to 05/16/2007 (in French - 108 Ko) - Share buy back program description subject to approval by the AGM held on June 6th 2007 (in French - 20,8 Ko)
2006
- Financial information
- 2006 Annual results (121 Ko)
- Financial Information - Third quarter 2006 (177 Ko)
- First half results at September 30, 2006 (196 Ko)
- Financial Information - First quarter 2006 (57 Ko)
- Other documents
