Annual General Meeting Documents

Annual General Meeting 2019

Documents regarding the Annual General Meeting on May 9, 2019:

• Text of resolutions AGM May 9, 2019
• Convening notice to the AGM May 9, 2019
• Director Candidate (Janice Bourque)
• Director Candidate (Pierre Legault)

Annual General Meeting 2018

Documents regarding the Annual General Meeting on June 21, 2018:

• Convening Notice for the General Meeting June 21, 2018
• Text of resolutions AGM June 21 2018
• Candidate for the office of director

Annual General Meeting 2017

Documents regarding the Annual General Meeting on June 30, 2017:

• Convening notice to General meeting June 30, 2017
• Text of resolutions General meeting June 30 2017
• Candidate of the office of director of Poxel
• General Assembly Meeting Questions 2017

General Meetings 2016

Documents regarding the Second General Meeting on June 30, 2016:

• Invitation to Second General Meeting 2016, Lyon, June 30, 2016
• Meeting Brochure (French only)
• Resolutions
• Table of Financial Authorizations (French only)
• Number of Voting Rights and Shares May 25, 2016 (French only)
• Voting Form (French only)
• General Assembly Voting Results (French only)

Documents regarding the First General Meeting on January 29, 2016:

• General Assembly Voting Results (French only)
• Invitation to Annual General Meeting 2016, Paris, Janaury 29, 2016 (French only)
• Reports from Commissioners (French only)
• Meeting Brochure (French only)
• Resolutions (French only)
• Report of the Board of Directors Outlining the Draft Resolutions Submitted to the Assembly (French only)
• Number of Voting Rights and Share December 23, 2015 (French only)
• Voting Form (French only)

Annual General Meeting 2015

Documents regarding the Annual General Meeting on June 16, 2015:

• Resolutions (French only)
• Report of the Board of Directors Outlining the Draft Resolutions Submitted to the Assembly (French only)
• Meeting Brochure (French only)
• General Assembly Voting Results (French only)