AGM archives

Annual General Meeting: May 31, 2012

Number of issued shares: 300,219,278
Number of shares with voting right: 296,029,812
Number of shareholders attending the Meeting or being represented: 14,371
Number of shares belonging to attending or represented shareholders: 111,468,698
Qorum: 37.65%

Results of the votes (PDF)

Documents relating to the Annual General Meeting

Minutes of the Shareholders' Meeting 2012 (PDF)

Notice of Meeting (PDF)

Convening notice (PDF)

Voting form (PDF)

Declaration of number of voting rights at April 4, 2012 (PDF)

Registration document 2011 (PDF, 1.41 MB)

Management report 2011 (PDF)

Consolidated financial statements 2011 (PDF)

Statutory financial statements 2011 (PDF)

Statutory Auditors' report

Financial statements 2011 (PDF)

Consolidated financial statements 2011 (PDF)

Prepared in accordance with article L.225-235 of the French Commercial Code on the report prepared by the Chairman of the Borad of Directors of Air... (PDF)

Regulated agreements and commitments (PDF)

Annual General Meeting: July 7, 2011

Documents relating to the Annual General Meeting

Chairman's letter (PDF)

Notice of meeting (PDF)

Convening notice (PDF, 1.17 MB)

Voting form (PDF, 1.03 MB)

Management report 2010-11 (PDF)

Reference document 2010-11 (PDF, 3.52 MB)

Consolidated financial statements 2010-11 (PDF)

Statutory financial statements 2010-11 (PDF)

Number of shares and voting rights as of May 27, 2011 (PDF)

 Statutory auditors' report

Financial statements (PDF)

Consolidated financial statements (PDF)

Share capital transactions included in the 8th,9th,10th and 12th resolutions (PDF)

Regulated agreements and commitments (PDF)

Report prepared in accordance with L.225-235 of the French commercial law on the report prepared by the Chairman of the Board of Directors (PDF)

Annual General Meeting: July 8, 2010

Documents relating to the Annual General Meeting of July 8, 2010

  

Notice of meeting 2010 (PDF)

Convening notice 2010 (PDF)

Voting form 2010 (PDF)

Management report 2009-10 (PDF)

Statutory financial statements 2009-10 (PDF)

Summary of the proposed resolutions as of July 8, 2010 (PDF)

Statutory auditors' report

Consolidated financial statements 2009-10 (PDF)

Share capital transactions included in the 18th, 19th, 20th, 21st, 22nd, 23rd and 25th resolutions (PDF)

Regulated agreements and commitments 2010 (PDF)

Report prepared in accordance with article L.225-235 of French commercial law on the report prepared by the Chairman of the Board of Directors 2010 (PDF)

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