ANNUAL GENERAL MEETINGS
As the Combined General Meeting held on April 11, 2016 has not been able to deliberate on resolutions nr. 7 and 8 due to the lack of the required quorum, the shareholders shall be then invited again to attend an Extraordinary General Meeting on Friday April 29, 2016 at 10:00 AM, at Parc Technologique des Fontaines, Chemin des Franques, 38190 BERNIN, in order to deliberate these two resolutions
Information on the candidates
BALO MEETING NOTICE OF MARCH 7, 2016 (FRENCH VERSION ONLY)
CORRIGENDUM OF MARCH 18, 2016 TO BALO MEETING NOTICE (FRENCH VERSION ONLY)
BALO FIRST CONVENING NOTICE DATED MARCH 21, 2016 (FRENCH VERSION ONLY
BALO SECOND CONVENING NOTICE DATED APRIL 15, 2016 (FRENCH VERSION ONLY)
SUMMARY OF DRAFT RESOLUTIONS (FRENCH VERSION ONLY)
VOTING FORM (FRENCH VERSION ONLY)
DIRECTORS' REPORT TO THE GENERAL MEETING
INDEPENDENT AUDITOR'S REPORT ON SPECIAL ADVANTAGES (FRENCH VERSION ONLY)
AUDITORS' REPORT ON THE 8TH, 9TH AND 10TH RESOLUTIONS (FRENCH VERSION ONLY)
AUDITORS' REPORT ON THE 13TH RESOLUTION (FRENCH VERSION ONLY)
AUDITORS' REPORT ON THE 14TH RESOLUTION (FRENCH VERSION ONLY)
AUDITORS' REPORT ON THE 15TH RESOLUTION (FRENCH VERSION ONLY)
AUDITORS' REPORT ON THE 16TH RESOLUTION (FRENCH VERSION ONLY)