2011
Extraordinary and Ordinary AGM - 1st July 2011 at 9.30 AM CET
Location : Atos – River Ouest building, 80 Quai Voltaire – 95870 BEZONS (Auditorium Conference Room)
Outcome of the votes on the resolutions
English version | French version
Presentation
French version
Access plan
French and English version
Notice of meeting (27 May 2011)
French version
Brochure
English version | French version
Voting form with instructions
English and French version
Auditors’ report on proforma financial information
French version
Auditors’ report on result forecasts
French version
Special Auditors’ report / Removal of the preferential subscription right – Issuance of bonds
French version
Special Auditors’ report / Removal of the preferential subscription right – Increase of the capital to the benefit of the employees of the Company
French version
Special Auditors’ report / Removal of the preferential subscription right – Grant of free shares
French version
Total number of shares and voting rights as of 27 May 2011
English and French version
Ordinary and Extraordinary AGM - 1st June 2011 at 3.00 PM CET
Location : Espaces Cap 15 – 1-13 Quai de Grenelle – 75015 Paris
Outcome of the votes on the resolutions
English version | French version
Notice of meeting (27 April 2011)
French version
Notice of meeting (13 May 2011)
French version
Voting form with instructions
English and French version
Brochure
English version | French version
Draft of resolutions
English version | French version
Statutory Auditors' report on annual accounts
French version
Statutory Auditors’ report on consolidated accounts
French version
Statutory Auditors’ report on related-party agreements
French version
Statutory Auditors’ report on actions of patronage
French version
Statutory Auditors’ report on the 8th resolution
French version
Number of shares/voting rights as of 27 April 2011
English and French version
2010
Ordinary and Extraordinary AGM - May 27th 2010 at 3.00 PM CET
location: Espaces Cap 15 – 1-13 Quai de Grenelle – 75015 PARIS
Voting results of the Shareholders Meeting
English Version | French Version
Presentation
French version
Brochure
English version | French version
Amendment letter to the brochure
English version | French version
Notice of meeting (12 May 2010)
French Version
Notice of meeting (21 April 2010)
French Version
How to participate to the Shareholders’ meeting
English version | French version
Voting form with instructions
English and French version
2009 Reference Document
English Version | French Version
2009
Ordinary and Extraordinary AGM
May 26th 2009 at 9.30 AM CET
Location: Espace Cap 15 – 1-13 Quai de Grenelle – 75015 PARIS
Voting results of the Shareholders Meeting
English Version | French Version
Presentation
French Version
Notice of meeting
English Version | French Version
How to participate to our Annual General Meeting
English Version | French Version
Voting form with instructions
English and French voting form
English and French voting instructions
AGM 10 february 2009
Press release
Press release | French Version
Voting results of the Shareholders Meeting
English Version | French Version
Notice of meeting
English Version | French Version
Management Board's Report to our Annual General Meeting
English Version | French Version
Draft Resolutions
English Version | French Version
How to participate to our Annual General Meeting
English Version | French Version
Voting form with instructions
English and French version
2008
Dividend
Ex Date : 30 june 2008
Record Date : 2 july 2008
Payment date : 3 July 2008
Voting results of the Shareholders' Meeting 2008
English Version | French Version
Notice of shareholders’ meeting
English Version | French Version
Notice of adjournment of AGM – legal publication
English Version | French Version
How to participate to our Annual General Meeting
English Version | French Version
Practical guide AGM 12 June 2008
English Version | French Version
Voting form with instructions
English and French version
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