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- General Meeting of Shareholders' documents
In this section, information is available in French only:
Annual General Meeting of Shareholders, 2012
 | Avis_BALO_AG_Mixte_du_29_mai_2012.pdf.pdf Notice of Meeting of this Shareholders Meeting published in the "BALO", French official legal bulletin |
 | Informations relatives aux Commissaires aux Comptes dont la nomination est proposée à l’Assemblée Générale |
 | Ipsogen_Rapport_Special_des_Cacs_2011.pdf Rapport Spécial des Commissaires aux comptes sur les conventions réglementées |
 | IPSOGEN_Presentation_des_administrateurs.pdf Présentation des administrateurs dont la ratification de la cooptation est proposée |
 | Management Report by the Board of Directors to the Annual Combined Shareholders' Meeting on 29 May 2012 |
Annual General Meeting of Shareholders, 2011
 | Minutes of the AGM |
 | Synthesis of the AGM voting on resolutions |
 | Quorum |
 | Avis_BALO_AG_Mixte_du_13_mai_2011.pdf Notice of Meeting of this Shareholders Meeting published in the "BALO", French official legal bulletin |
 | situation_de_la_societe_exercice_2010.pdf Short presentation of the Company's business |
Annual General Meeting of Shareholders, 2010
 | Proces-Verbal_AG_12.05.2010.pdf Minutes of the AGM |
 | Synthesis of the AGM voting on resolutions |
 | Quorum |
 | 100402_Avis_BALO_AG_12.05.2010.pdf Notice of Meeting of this Shareholders Meeting published in the "BALO", French official legal bulletin |
 | 100105_Avis_BALO_AG09.02.05.PDF Notice of Meeting of this Shareholders Meeting published in the "BALO", French official legal bulletin |
Annual General Meeting of Shareholders, 2009
 | 090526_AG_20.05.2009_resultats.pdf Press release results |
 | Rap_du_CA_pour_AGOE_20.05.2009.pdf Report by the Board of Directors |
 | Rap_CAC_AGE_20.05.2009_4e_reso.pdf Statutory auditors' report on resolution 4 |
 | Rap_CAC_AGE_20.05.2009_6e_reso.pdf Statutory auditors' report on resolution 6 |
 | Rap_CAC_AGE_20.05.2009_7-9e_reso.pdf Statutory auditors' report on resolutions 7 to 9 |
 | Rap_CAC_AGE_20.05.2009_10e_reso.pdf Statutory auditors' report on resolution 10 |
 | Rap_CAC_AGE_20.05.2009_11e_reso.pdf Statutory auditors' report on resolution 11 |
 | Rap_CAC_AGE_20.05.2009_12e_reso.pdf Statutory auditors' report on resolution 12 |
 | Rap_CAC_AGE_20.05.2009_13e_reso.pdf Statutory auditors' report on resolution 13 |
 | Rapport_special_CAC_au_31_12.pdf Statutory auditors' special report on regulated agreements |
 | 090416_Avis_Balo_AG_15.04.2009.pdf Notice of Meeting of this Shareholders Meeting published in the "BALO", French official legal bulletin |
 | 090416_annonce_AG_20.05.2009.pdf Press release invitation |
Annual General Meeting of Shareholders, 2008
 | 081222_AG_18.12.08_resultats.pdf Press release results |
 | 081112_Mise_a_Dispo_AG_18.12.08.pdf Press release invitation |
 | 081112_Avis_Balo_AG_18.12.08.pdf Notice of Meeting of this Shareholders Meeting published in the "BALO", French official legal bulletin |
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© IPSOGEN 2012