Investor area

General Meetings

7.1. General meeting date and venue

7.2. Meeting notice

7.3. Board’s Report on the resolutions

7.4. Board’s Report of administration

7.5. Delegations of authority for capital increases at the end of the reporting period

In accordance with the provisions of Ordinance 2017-1162 of 12 July 2017, we present you with the list of all delegations granted by the Extraordinary Shareholders’ Meeting of 1st June 2017, in the field of capital, under Articles L225-129-1 and L225-129-2 of the Commercial Code :

7.6. Reference Document

7.7. Statutory Auditors’ Reports

7.8. List of directors and offices

7.9. Information about director candidates: renewals or new appointments

No changes since 2017.

2017 :
  • Resignation of Mr Yves BARSALOU at the Board meeting of April 13, 2017
  • Renewal of the mandate of Mr Thierry GASCO as Director for a period of 6 years, ie until the General Meeting which will decide, in 2023, on the financial statements for the year ending on December 31, 2022
  • The General Meeting of June 1, 2017 appointed Miss Pauline VRANKEN as a Director for a period of six years until the General Meeting of 2023 on the financial statements for the year ending on December 31, 2022
2016 :

The General Meeting dated June 6, 2016 voted :

  • the renewal of the mandates of Director of :
  • Mr Paul François VRANKEN
  • Mrs Nathalie VRANKEN
  • Mr Pierre GAUTHIER
  • Mr Christian GERMAIN
  • Mr Dominique PICHART
  • Mr. Roger ROCASSEL
  • Mrs Jacqueline FRANJOU
  • Mr. Yves BARSALOU

For a period of six years, ie until the General Meeting which will decide, in 2021, on the financial statements for the financial year ending on December 31, 2020.

  • The renewal of the mandate of Yves DUMONT has not been offered to the members of the General Meeting.
  • Appointment to the position of Director of Mrs. Anne-Marie POIVRE for a period of 6 years until the General Meeting which will decide, in 2022, on the accounts of the financial year ending on December 31, 2021.

The Board of Directors dated December, 17 2016 recorded the resignation of Mr Roger ROCASSEL as Director.

2015 :

The General Meeting dated June, 4 2015 voted :

  • Ratification of the decision of the Board of Directors to appoint Mr Pierre GAUTHIER as Director
  • The renewal of the Director mandate of Mrs Maïlys VRANKEN-THIERRY for a period of 6 years until the General Meeting which will decide, in 2021, on the financial statements for the year ending 31 December 2020
  • The appointment of Mr. Michel FORET as Director of the Company, effective for the said General Meeting and for a period of 6 financial years, ie until the meeting of the General Meeting which will decide, in 2021, on the financial statements for the year ending 31 December 2020
2014 :
  • Death of Mr Jacques GAUTHIER
  • The Board of Directors dated June, 5 2014 has decided to appoint Mr. Pierre GAUTHIER, as Director replacing Mr Jacques GAUTHIER for the remaining term of the mandate of his father.

7.10. Description of the share buyback programme

7.11. Press release announcing the availability

7.12. Document request form

7.13. Total number of voting rights existing and the number of shares comprising the capital

7.14. Committee’s recommendations Report of the General Meeting

7.15. Meeting notice published