Shareholders 2020-2006
Documets related to shareholders
PDF downloads 2014 - 2013
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AMG 2014 | preparatory documents
- 2013 REGISTRATION DOCUMENT
- NOTICE OF MEETING PUBLISHED IN THE BALO (French version)
- PRIOR NOTICE OF MEETING PUBLISHED IN THE BALO (official gazette, French version)
- NOTICE OF THE COMBINED ORDINARY AND EXTRAORDINARY ANNUAL SHAREHOLDERS' MEETING (brochure)
- PROXY AND INSTRUCTION VOTE SAMPLE
- NUMBER OF SHARES AND VOTING RIGHTS AT THE DATE OF PUBLICATION OF THE AGM NOTICE
- FURTHER INFORMATION ON SAY ON PAY
AMG 2013 | preparatory documents
- 2012 REGISTRATION DOCUMENT
- NUMBER OF SHARES AND VOTING RIGHTS AT THE DATE OF PUBLICATION OF THE AGM NOTICE: 2013, MARCH 25TH (INTO FRENCH)
- NOTICE OF MEETING AND INVITATION TO ATTEND (2013 APRIL, 10TH. DOCUMENT INTO FRENCH)
- NOTICE OF MEETING PUBLISHED IN THE BALO (OFFICIAL GAZETTE)
- PROXY AND INSTRUCTION VOTE SAMPLE (FRENCH DOCUMENT)
- NOTICE OF THE COMBINED ORDINARY AND EXTRAORDINARY ANNUAL GENERAL SHAREHOLDERS MEETING TO BE HELD ON APRIL 29, 2013
- FURTHER INFORMATION ON CRITERIA FOR GRANTS OF STOCK OPTIONS OR PERFORMANCE SHARES